UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21295
JPMorgan Trust I
(Exact name of registrant as specified in charter)
270 Park Avenue, New York, NY 10017
(Address of principal executive offices) (Zip code)
J.P. Morgan Investment Management, Inc., 270 Park Avenue, New York, NY 10017
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
Date of fiscal year end:
February 28: JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan
California Municipal Money Market Fund, JPMorgan California Tax Free Bond Fund,
JPMorgan Credit Opportunities Fund, JPMorgan Current Yield Money Market Fund,
JPMorgan Emerging Markets Debt Fund, JPMorgan Federal Money Market Fund,
JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund,
JPMorgan Managed Income Fund, JPMorgan Multi-Sector Income Fund, JPMorgan New
York Municipal Money Market Fund, JPMorgan New York Tax Free Bond Fund,
JPMorgan Prime Money Market Fund, JPMorgan Real Return Fund, JPMorgan Strategic
Income Opportunities Fund, JPMorgan Tax Aware High Income Fund, JPMorgan Tax
Aware Income Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan
Total Return Fund, JPMorgan Current Income Fund, JPMorgan SmartAllocation
Income Fund
June 30: JPMorgan Access Growth Fund, JPMorgan Access Balanced Fund, JPMorgan
Alternative Strategies Fund, JPMorgan Disciplined Equity Fund, JPMorgan
Diversified Fund, JPMorgan Dynamic Growth Fund, JPMorgan Dynamic Small Cap
Growth Fund, JPMorgan Growth and Income Fund, JPMorgan Intrepid America Fund,
JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Multi Cap Fund, JPMorgan
Intrepid Value Fund, JPMorgan Mid Cap Core Fund, JPMorgan Mid Cap Equity Fund,
JPMorgan Small Cap Core Fund, JPMorgan Small Cap Equity Fund, JPMorgan
SmartRetirement 2010 Fund, JPMorgan SmartRetirement 2015 Fund, JPMorgan
SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan
SmartRetirement 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan
SmartRetirement 2040 Fund, JPMorgan SmartRetirement 2045 Fund, JPMorgan
SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund , JPMorgan
SmartRetirement Income Fund, JPMorgan U.S. Dynamic Plus Fund (formerly JPMorgan
Intrepid Plus Fund), JPMorgan U.S. Equity Fund, JPMorgan U.S. Large Cap Core
Plus Fund, JPMorgan U.S. Large Cap Value Plus Fund, JPMorgan U.S. Research
Equity Plus Fund, JPMorgan U.S. Small Company Fund, JPMorgan Value Advantage
Fund, JPMorgan Equity Focus Fund, JPMorgan U.S. Large Cap Core Plus Fund II
August 31: JPMorgan Diversified Real Return, JPMorgan Floating Rate Income Fund
October 31: Highbridge Statistical Market Neutral Fund, Highbridge Dynamic
Commodities Strategy Fund, JPMorgan Asia Equity Fund, JPMorgan Asia Pacific
Fund (formerly JPMorgan Asia Pacific Focus Fund), JPMorgan China Region Fund,
JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity Fund,
JPMorgan Ex-G4 Currency Strategies Fund , JPMorgan Global Allocation Fund,
JPMorgan Global Equity Income Fund, JPMorgan Global Opportunities Fund
(formerly JPMorgan Global Focus Fund), JPMorgan Global Natural Resources Fund,
JPMorgan Growth Long/Short Fund, JPMorgan Income Builder Fund, JPMorgan India
Fund,
JPMorgan International Currency Income Fund, JPMorgan International Equity
Fund, JPMorgan International Opportunities Fund, JPMorgan International
Opportunities Plus Fund, JPMorgan International Realty Fund, JPMorgan
International Value Fund, JPMorgan International Value SMA Fund, JPMorgan
Intrepid European Fund, JPMorgan Intrepid International Fund, JPMorgan Latin
America Fund, JPMorgan Multi-Cap Long/Short Fund, JPMorgan Research Equity
Long/Short Fund, JPMorgan Research Market Neutral Fund (formerly JPMorgan
Market Neutral Fund), JPMorgan Russia Fund, JPMorgan Strategic Preservation
Fund, JPMorgan Tax Aware Equity Fund (formerly JPMorgan Tax Aware Disciplined
Equity Fund), JPMorgan Emerging Markets Local Currency Debt Fund. JPMorgan
Global Unconstrained Equity Fund, JPMorgan International Unconstrained Equity
Fund, JPMorgan Total Emerging Markets Fund, JPMorgan Tax Aware Real Return
Fund, JPMorgan Tax Aware Real Return SMA Fund,
December 31: Security Capital U.S. Core Real Estate Securities Fund
Date of reporting period: July 1, 2011 through June 30, 2012,
JPMorgan Current Income Fund commenced operations on July 21, 2011.
JPMorgan Equity Focus Fund commenced operations on July 29, 2011.
Security Capital U.S. Core Real Estate Securities Fund commenced operations on
August 31, 2011.
JPMorgan U.S. Large Cap Core Plus Fund II commenced operations on October 3,
2011.
JPMorgan Ex-G4 Currency Strategies Fund commenced operations on November 30,
2011.
JPMorgan Global Unconstrained Equity Fund commenced operations on November 30,
2011.
JPMorgan International Unconstrained Equity Fund commenced operations on
November 30, 2011.
JPMorgan Asia Pacific Fund (formerly JPMorgan Asia Pacific Focus Fund)
commenced operations on November 30, 2011.
JPMorgan Total Emerging Markets Fund commenced operations on November 30, 2011.
JPMorgan SmartRetirement 2055 Fund commenced operations on January 31, 2012.
JPMorgan Emerging Markets Local Currency Debt Fund commenced operations on
June 29, 2012.
JPMorgan SmartAllocation Income Fund commenced operations on June 29, 2012.
JPMorgan Value Discovery Fund liquidated on October 7, 2011.
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21295
Reporting Period: 07/01/2011 - 06/30/2012
JPMorgan Trust I
================= Highbridge Dynamic Commodities Strategy Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Highbridge Statistical Market Neutral Fund ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Inge G. Thulin For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan 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 Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Henrik C. Slipsager 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Ray M. Robinson For For Management
1.3 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Deferred Compensation Plan 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 Director William T. Dillard, II For For Management
2 Elect Director R. Halsey Wise For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director Richard G. Newman For For Management
1.4 Elect Director William G. Ouchi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
1.4 Elect Director Ellen C. 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 PLC.
Ticker: ALKS Security ID: G01767105
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Approve Creation of Distributable For For Management
Reserves
3 Adjourn Meeting 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 Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 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
--------------------------------------------------------------------------------
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 Director Robert M. Buchan For Against Management
2 Elect Director Scott A. Caldwell For For Management
3 Elect Director John W. Ivany For For Management
4 Elect Director Cameron A. Mingay For For Management
5 Elect Director Terry M. Palmer For For Management
6 Elect Director Carl Pescio For For Management
7 Elect Director D. Bruce Sinclair For For Management
8 Elect Director Robert G. Wardell For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Approve Deferred Phantom Unit Plan For For Management
14 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Black For For Management
1.2 Elect Director Dennis H. Chookaszian For For Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Marcel L. 'Gus' Gamache None None Management
- DO NOT VOTE
1.5 Elect Director Philip D. Green For For Management
1.6 Elect Director Michael J. Kluger For For Management
1.7 Elect Director Glen E. Tullman For For Management
1.8 Elect Director Stuart L. Bascomb For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 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 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 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
--------------------------------------------------------------------------------
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: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director M. Kathleen Behrens For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Paul N. Clark For Withhold Management
1.6 Elect Director Paulo F. Costa For For Management
1.7 Elect Director Alexander Denner For For Management
1.8 Elect Director Karin Eastham For For Management
1.9 Elect Director James R. Gavin, III For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan 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
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Elect Director Stacey Rauch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Tim Armstrong For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Matthew B. Kearney For For Management
1.7 Elect Director William H. Lambert For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian P. Ahrens For For Management
1.2 Elect Director Gregory A. Belinfanti For For Management
1.3 Elect Director Barbara D. Boyan For For Management
1.4 Elect Director David Fitzgerald For For Management
1.5 Elect Director James G. Foster For For Management
1.6 Elect Director Terrence E. Geremski For For Management
1.7 Elect Director Tord B. Lendau For For Management
1.8 Elect Director Peter L. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Elect Director Thomas C. Meredith For For Management
6 Elect Director Nancy K. Quinn For For Management
7 Elect Director Stephen R. Springer For For Management
8 Elect Director Richard Ware, II For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Director Kensuke Itoh For Withhold Management
1.2 Elect Director Tatsumi Maeda For Withhold Management
1.3 Elect Director Donald B. Christiansen 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 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
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Keith R. McLoughlin For For Management
1.3 Elect Director Brian C. Walker 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
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director David Deno For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Michael Dixon For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Jon L. Luther For For Management
1.7 Elect Director John W. Mims For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director John M. May For For Management
1.9 Elect Director Bruce H. Stover For For Management
1.10 Elect Director Ken C. Tamblyn 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
--------------------------------------------------------------------------------
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 Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Sandra S. Jaffee For For Management
6 Elect Director Alexandra Lebenthal For For Management
7 Elect Director Stuart R. Levine For For Management
8 Elect Director Thomas J. Perna For For Management
9 Elect Director Alan J. Weber For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kniss For Withhold Management
1.2 Elect Director Joerg C. Laukien For For Management
1.3 Elect Director William A. Linton For Withhold Management
1.4 Elect Director Chris Van Ingen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cofoni For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director James L. Pavitt For For Management
1.7 Elect Director Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
6 Ratify Auditors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director Nick Shreiber For For Management
1.13 Elect Director Tracey T. Travis For For Management
1.14 Elect Director Archbold D. van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 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 Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline B. Kosecoff, For For Management
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Gerald S. Adolph For For Management
2 Elect Director Melanie W. Barstad For For Management
3 Elect Director Richard T. Farmer For For Management
4 Elect Director Scott D. Farmer For For Management
5 Elect Director James J. Johnson For For Management
6 Elect Director Robert J. Kohlhepp For For Management
7 Elect Director David C. Phillips For Against Management
8 Elect Director Joseph Scaminace For For Management
9 Elect Director Ronald W. Tysoe 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Nelson C. Chan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors 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 Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Frederick A. Henderson For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Robert C. Paul For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 28, 2012 Meeting Type: Proxy Contest
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Susan D. Bowick For For Management
2 Elect Director Charles J. Burdick For For Management
3 Elect Director Robert Dubner For Against Management
4 Elect Director Augustus K. Oliver For Against Management
5 Elect Director Theodore H. Schell For For Management
6 Elect Director Mark C. Terrell For Against Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Stephen Andrews Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director James Budge Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director Doron Inbar Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Richard Nottenburg Do Not Did Not Vote Shareholder
Vote
2 Ratify Auditors Do Not Did Not Vote Management
Vote
3 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
--------------------------------------------------------------------------------
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 Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Willis J. Johnson For Withhold Management
1.2 Elect Director A. Jayson Adair For Withhold Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For Withhold Management
1.7 Elect Director Vincent W. Mitz For Withhold Management
2 Change State of Incorporation [from For For Management
California to Delaware]
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
Management Proxy (White Card) None
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Sandra B. Cochran For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Richard J. Dobkin For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. Lowery For For Management
1.7 Elect Director William W. MCCarten For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Coleman M. Peterson For For Management
1.10 Elect Director Andrea M. Weiss For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Approve Shareholder Rights Plan For Against Management
(Poison Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Restructuring Plan For For Management
6 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Management Nominee - James W. Bradford For Did Not Vote Shareholder
1.3 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder
1.4 Management Nominee - Robert V. Dale For Did Not Vote Shareholder
1.5 Management Nominee - Richard J. Dobkin For Did Not Vote Shareholder
1.6 Management Nominee - B.F. Lowery For Did Not Vote Shareholder
1.7 Management Nominee - William W. For Did Not Vote Shareholder
MCCarten
1.8 Management Nominee - Martha M. Mitchell For Did Not Vote Shareholder
1.9 Management Nominee - Coleman M. For Did Not Vote Shareholder
Peterson
1.10 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder
1.11 Management Nominee - Michael A. For Did Not Vote Shareholder
Woodhouse
2 Approve Shareholder Rights Plan Against Did Not Vote Management
(Poison Pill)
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Approve Restructuring Plan For Did Not Vote Management
6 Ratify Auditors For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
1.4 Elect Director Martin Soeters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Karyn O. Barsa For For Management
1.7 Elect Director Michael F. Devine, III For For Management
1.8 Elect Director James Quinn For For Management
1.9 Elect Director Lauri Shanahan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Gerald J. Kleisterlee For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DG FASTCHANNEL, INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. H. Moore For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Jeffrey A. Rich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name from DG For For Management
FastChannel, Inc. to Digital
Generation, Inc.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAMOND 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 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For For Management
2 Elect Director Frank R. Mori For For Management
3 Elect Director J.C. Watts, Jr. For For Management
4 Elect Director Nick White For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Boyd, Jr. For For Management
2 Elect Director David Dillon For For Management
3 Elect Director Samuel DiPiazza, Jr. For For Management
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Laurence E. Hirsch For For Management
1.2 Elect Director Michael R. Nicolais For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For 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 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 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
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For Against Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bill G. Armstrong For For Management
2 Elect Director J. Patrick Mulcahy For For Management
3 Elect Director Pamela M. Nicholson 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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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
1.1 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director Christopher M. Crane For For Management
3 Elect Director M. Walter D'Alessio For For Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow, Ph. D. For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms, Ph. D. For For Management
11 Elect Director William C. Richardson, For For Management
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For For Management
21 Ratify Auditors For For Management
22 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director James R. Bolch For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director David S. Ferguson For For Management
1.5 Elect Director John O'Higgins For For Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Michael P. Ressner For For Management
1.9 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For For Management
5.2 Elect Director Barry Diller For Withhold Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For Withhold Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For Withhold Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For Withhold Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. George Battle For For Management
2 Elect Director Nicholas F. Graziano For For Management
3 Elect Director Mark N. Greene For For Management
4 Elect Director James D. Kirsner For For Management
5 Elect Director William J. Lansing For For Management
6 Elect Director Rahul N. Merchant For For Management
7 Elect Director David A. Rey For For Management
8 Elect Director Duane E. White For For Management
9 Approve Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors 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
--------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director Sung Hwan Cho For Withhold Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Vincent J. Intrieri For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Samuel J. Merksamer For Withhold Management
1.9 Elect Director Daniel A. Ninivaggi For Withhold Management
1.10 Elect Director David S. Schechter For Withhold Management
1.11 Elect Director Neil S. Subin For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For For Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Laura Stein For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Geoffrey Y. Yang For For Management
12 Ratify Auditors For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director James L. Jones For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director Phebe N. Novakovic For For Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Review and Assess Human Rights Policies Against For Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For Withhold Management
1.7 Elect Director Gerald Macey 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
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Lynn A. Wentworth For For Management
--------------------------------------------------------------------------------
GREAT 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 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
--------------------------------------------------------------------------------
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&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Brown For For Management
2 Elect Director William C. Cobb For For Management
3 Elect Director Marvin R. Ellison For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director David B. Lewis For For Management
6 Elect Director Victoria J. Reich For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director Christianna Wood For For Management
10 Elect Director James F. Wright For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Deferred Compensation Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors 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 Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman, Jr. For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For For Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Brian Concannon For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Richard B. Crowell For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Eric J. Nickelsen For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director John M. Hairston For For Management
1.6 Elect Director James H. Horne For For Management
1.7 Elect Director Jerry L. Levens For For Management
1.8 Elect Director R. King Milling For For Management
1.9 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against 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 Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors 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
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Lewis Hay, III For For Management
5 Elect Director Karen Katen For For Management
6 Elect Director Stephen P. Kaufman For For Management
7 Elect Director Leslie F. Kenne For For Management
8 Elect Director David B. Rickard For For Management
9 Elect Director James C. Stoffel For For Management
10 Elect Director Gregory T. Swienton For For Management
11 Elect Director Hansel E. Tookes, II 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 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
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 Director Rolf A. Classon For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W. August Hillenbrand For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
1.4 Elect Director Howard H. Xia For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors and Eliminate
Cumulative Voting
4 Amend Articles of Incorporation to For For Management
Amend Business Purpose Clause
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith, Ph.D. For For Management
1.7 Elect Director Theodore L. Tewksbury For For Management
III, Ph.D
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL 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 GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director Rochus E. Vogt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Moore For For Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director Matthew C. Flanigan For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Marla K. Shepard For For Management
1.7 Elect Director John F. Prim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC.
Ticker: JAZZ Security ID: 472147107
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Amend Dividend Reinvestment Plan For For Management
6 Adjourn Meeting 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
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Gerhard Schulmeyer For Withhold Management
1.2 Elect Director Harry L. You For For Management
1.3 Elect Director Debra J. Perry For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Bachman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L-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
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
Management Proxy (White Card) None
1.1 Elect Director John D. Harkey, Jr. For Did Not Vote Management
1.2 Elect Director S. Douglas Hutcheson For Did Not Vote Management
1.3 Elect Director Ronald J. Kramer For Did Not Vote Management
1.4 Elect Director Paula Kruger For Did Not Vote Management
1.5 Elect Director Robert V. LaPenta For Did Not Vote Management
1.6 Elect Director Mark A. Leavitt For Did Not Vote Management
1.7 Elect Director Mark H. Rachesky For Did Not Vote Management
1.8 Elect Director Michael B. Targoff For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve Stock Option Exchange Program For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Matthew C. Halbower For For Shareholder
1.2 Elect Director Robert E. Switz For For Shareholder
1.3 Elect Director Richard R. Roscitt For For Shareholder
1.4 Management Nominee - S. Douglas For For Shareholder
Hutcheson
1.5 Management Nominee - Ronald J. Kramer For For Shareholder
1.6 Management Nominee - Paula Kruger For For Shareholder
1.7 Management Nominee - Robert V. LaPenta For For Shareholder
1.8 Management Nominee - Mark A. Leavitt For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Stock Option Exchange Program For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Director Harold L. Adams For For Management
1.2 Elect Director John T. Cahill For For Management
1.3 Elect Director Mark R. Fetting For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Change Company Name For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Grimm For 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
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Dolan For Withhold Management
1.2 Elect Director Ariel Emanuel For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For 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 One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 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
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
2 Elect Director Henry A. McKinnell, Jr. For For Management
, Ph.D.
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Walter Gilbert For For Management
1.2 Elect Director Dennis H. Langer For For Management
1.3 Elect Director Lawrence C. Best 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
--------------------------------------------------------------------------------
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 Director Philip C. Ackerman For For Management
1.2 Elect Director R. Don Cash For For Management
1.3 Elect Director Stephen E. Ewing 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
5 Approve Executive Incentive Bonus Plan 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 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 Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Allan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For For Management
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 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
--------------------------------------------------------------------------------
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 Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
Management Proxy (White Card) None
1.1 Elect Director Richard M. Donnelly For Did Not Vote Management
1.2 Elect Director Michael W. Grebe For Did Not Vote Management
1.3 Elect Director Peter B. Hamilton For Did Not Vote Management
1.4 Elect Director Kathleen J. Hempel For Did Not Vote Management
1.5 Elect Director Leslie F. Kenne For Did Not Vote Management
1.6 Elect Director Harvey N. Medvin For Did Not Vote Management
1.7 Elect Director J. Peter Mosling, Jr. For Did Not Vote Management
1.8 Elect Directors Craig P. Omtvedt For Did Not Vote Management
1.9 Elect Director Duncan J. Palmer For Did Not Vote Management
1.10 Elect Director John S. Shielly For Did Not Vote Management
1.11 Elect Director Richard G. Sim For Did Not Vote Management
1.12 Elect Director Charles L. Szews For Did Not Vote Management
1.13 Elect Director William S. Wallace 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 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director A.B. Krongard For For Shareholder
1.2 Elect Director Vincent J. Intrieri For Withhold Shareholder
1.3 Elect Director Samuel Merksamer For For Shareholder
1.4 Elect Director Jose Maria Alapont For For Shareholder
1.5 Elect Director Daniel A. Ninivaggi For Withhold Shareholder
1.6 Elect Director Marc F. Gustafson For Withhold Shareholder
1.7 Management Nominee - Richard M. For For Shareholder
Donnelly
1.8 Management Nominee - Peter B. Hamilton For For Shareholder
1.9 Management Nominee - Leslie F. Kenne For For Shareholder
1.10 Management Nominee - Craig P. Omtvedt For For Shareholder
1.11 Management Nominee - Duncan J. Palmer For For Shareholder
1.12 Management Nominee - John S. Shielly For For Shareholder
1.13 Management Nominee - William S. Wallace For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against For Management
5 Provide Right to Act by Written Consent For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
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 Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Edgar Zurcher 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Susan Tomasky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Mitchell I. Quain For For Management
1.2 Elect Director Amir Faghri For For Management
1.3 Elect Director Michael J. Hartnett 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 Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
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 Director Ralph F. Hake For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Timothy J. Bernlohr For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
1.6 Elect Director James E. Young 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director M. Craig Haase For For Management
2 Elect Director S. Oden Howell, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For 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
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For For Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director Harold C. Stowe For For Management
1.9 Elect Director Isaiah Tidwell For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
2 Elect Director Luis P. Nieto, Jr. For For Management
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against 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
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. Frist, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Miriam E. John For For Management
6 Elect Director Anita K. Jones For For Management
7 Elect Director John P. Jumper For For Management
8 Elect Director Harry M.J. Kraemer, Jr. For For Management
9 Elect Director Lawrence C. Nussdorf For For Management
10 Elect Director Edward J. Sanderson, Jr. For For Management
11 Elect Director A. Thomas Young For For Management
12 Approve Merger Agreement 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
16 Provide Right to Act by Written Consent 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 Director Kenneth A. Giuriceo For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Martha Miller For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Kenneth M. Novack 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Margaret G. Lewis For For Management
2 Elect Director David C. Nelson For For Management
3 Elect Director Frank S. Royal For For Management
4 Elect Director Richard T. Crowder 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 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Edward B. Roberts For Withhold Management
1.2 Elect Director Dr. Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Wege II For For Management
1.2 Elect Director Kate Pew Wolters For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For Against Management
for Amendments to Article VII
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Elect Director Edwin C. Gage For For Management
7 Elect Director Craig R. Herkert For For Management
8 Elect Director Steven S. Rogers For For Management
9 Elect Director Matthew E. Rubel For For Management
10 Elect Director Wayne C. Sales For For Management
11 Elect Director Kathi P. Seifert For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director SungHwan Cho For For Management
1.4 Elect Director Michael Dornemann For For Management
1.5 Elect Director Brett Icahn For For Management
1.6 Elect Director J Moses For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Michael Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Management Agreement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Amend Charter to Reclassify Special For Against Management
Common Shares
2 Approve Reclassification of Special For Against Management
Common Shares
3 Amend Charter to Adjust Voting Power For Against Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For Against Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRA 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 Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 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 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 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 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 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 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 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 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 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 LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
1.4 Elect Director Suzanne Sitherwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
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 Director Richard D. Parsons For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve 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
--------------------------------------------------------------------------------
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 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 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 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 PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE 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 Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Daniel A. Hoffler For For Management
1.4 Elect Director David W. Hoyle For For Management
1.5 Elect Director Michael J. Mancuso For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Thos. E. Capps For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE 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 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 Director Jack J. Allen For For Management
1.2 Elect Director John S. Bode For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For 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
--------------------------------------------------------------------------------
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 Director J. Allen Kosowsky For For Management
1.2 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 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tyson For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Brad T. Sauer For For Management
1.7 Elect Director Robert Thurber For For Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Marvin O. Schlanger For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Earnest E. Jones For For Management
1.6 Elect Director John L. Walsh For For Management
1.7 Elect Director Robert B. Vincent For For Management
1.8 Elect Director M. Shawn Puccio For For Management
1.9 Elect Director Richard W. Gochnauer For For Management
1.10 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
1.4 Elect Director John F. Clearman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For 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 Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Bobby L. Siller For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
1.10 Elect Director Keith R. Wyche 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
--------------------------------------------------------------------------------
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 Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Darrell E. Whitaker For For Management
1.7 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 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
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
2 Elect Director Ozey K. Horton, Jr. For For Management
3 Elect Director Peter Karmanos, Jr. For Against Management
4 Elect Director Carl A. Nelson, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
=========== JPMorgan 100% U.S. Treasury Securities 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.
======================== JPMorgan Access Balanced 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Adopt Employee Stock Purchase Plan For For Management
5. Approve Stock Compensation Plan For For Management
6. S/H Proposal - Corporate Governance Against Against Shareholder
7. S/H Proposal - Political/Government Against Against Shareholder
8. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For Against Management
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1G. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1H. ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1I. ELECTION OF DIRECTOR: INGE G. THULIN For For Management
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. TO APPROVE THE 2012 AMENDED AND For Against Management
RESTATED GENERAL EMPLOYEES STOCK
PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG- TERM For Against Management
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL ON LOBBYING. Against Against Shareholder
7. STOCKHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
--------------------------------------------------------------------------------
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 William Butler, Jr. For For Management
1.2 Elect Leo Benatar For For Management
1.3 Elect John Schuerholz For For Management
2 Advisory Vote on Executive Compensation 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
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
TWELVE MONTH PERIOD ENDED AUGUST 31,
2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. For For Management
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI For For Management
IDEI
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
03 RATIFICATION, IN A NON-BINDING VOTE, For For Management
OF APPOINTMENT OF KPMG AS INDEPENDENT
AUDITORS FOR THE 2012 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF For Against Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE For For Management
PLC'S ARTICLES OF ASSOCIATION TO
PROVIDE FOR THE PHASED-IN
DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK
--------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES
Ticker: - - Security ID: F00189120
Meeting Date: MAY 10, 2012 Meeting Type: MIX
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2012/0402/201204021201183.
pdf AND ht-tps://balo.journal-officiel.
gouv.fr/pdf/2012/0420/201204201201480.p
O.1 Approval of corporate financial For For Management
statements for the financial year 2011
O.2 Approval of consolidated financial For For Management
statements for the financial year 2011
O.3 Allocation of income and distribution For For Management
of the dividend
O.4 Renewal of term of Mrs. Mercedes Erra For For Management
as Board member
O.5 Renewal of term of Mr. Jean-Paul For For Management
Bailly as Board member
O.6 Renewal of term of Mr. Philippe For For Management
Citerne as Board member
O.7 Renewal of term of Mr. Bertrand Meheut For For Management
as Board member
O.8 Approval of a regulated Agreement: For For Management
Hotel management contract concluded
between the Company and ColSpa SAS
O.9 Approval of a regulated Agreement: For For Management
Agreement concluded with Edenred Group
O.10 Authorization to the Board of For For Management
Directors to trade Company's shares
E.11 Authorization to the Board of For For Management
Directors to reduce share capital by
cancellation of shares
E.12 Powers to the Board of Directors to For For Management
acknowledge capital increases
E.13 Powers to carry out all legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
01 Approve Allocation of Dividends on For For Management
Shares Held By Company
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
2.1 Adopt Accounts for Past Year For For Management
2.2 Receive Consolidated Financial For For Management
Statements
2.3 Receive Consolidated Financial For For Management
Statements
3. Approve Allocation of Dividends on For For Management
Shares Held By Company
4. Approve Discharge of Board and For For Management
President
5. Amend Articles/Charter to Reflect For For Management
Changes in Capital
6.1 Ratify Appointment of Independent For For Management
Auditors
6.2 Ratify Appointment of Independent For For Management
Auditors
6.3 Ratify Appointment of Independent For For Management
Auditors
7. Approve Allocation of Dividends on For For Management
Shares Held By Company
8. 14A Executive Compensation For For Management
9. Amend Employee Stock Purchase Plan 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 David Elsbree For For Management
2 Elect Patrick MeLampy For For Management
3 Elect Robert Ory For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADECCO SA, CHESEREX
Ticker: - - Security ID: H00392318
Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES
TO ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II Management
OF THE MEETING NOTICE SENT UNDER
MEETING-934208, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1.1 Approval of the annual report 2011 For For Management
1.2 Advisory vote on the remuneration For For Management
report 2011
2.1 Appropriation of available earnings For For Management
2011
2.2 Allocation of the reserve from capital For For Management
contributions to free reserves and
distribution of dividend
3 Granting of discharge to the members For For Management
of the board of directors
4.1.1 Re-election of Rolf Doerig to the For For Management
board of directors
4.1.2 Re-election of Alexander Gut to the For For Management
board of directors
4.1.3 Re-election of Andreas Jacobs to the For For Management
board of directors
4.1.4 Re-election of Didier Lamouche to the For For Management
board of directors
4.1.5 Re-election of Thomas O'Neill to the For For Management
board of directors
4.1.6 Re-election of David Prince to the For For Management
board of directors
4.1.7 Re-election of Wanda Rapaczynski to For For Management
the board of directors
4.2 Election of Dominique-Jean Chertier to For For Management
the board of directors
5 Re-election of the auditors, Ernst and For For Management
Young Ltd, Zurich, 2012
6 Ad Hoc For Abstain Management
--------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH
Ticker: - - Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Management
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTIT-LED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE
CMMT For German registered shares, the Management
shares have to be registered within
the comp-any's shareholder book.
Depending on the processing of the
local sub custodian-if a client wishes
to withdraw its voting instruction due
to intentions to tr-ade/lend their stoc
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Management
UNTIL 25 APR 2012. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED
1. Presentation of the adopted annual Management
financial statements of adidas AG and
of th-e approved consolidated
financial statements as of December
31, 2011, of the c-ombined management
report of adidas AG and of the adidas
Group, the Explanator-y Report of the
Ex
2. Resolution on the appropriation of For For Management
retained earnings
3. Resolution on the ratification of the For For Management
actions of the Executive Board for the
2011 financial year
4. Resolution on the ratification of the For For Management
actions of the Supervisory Board for
the 2011 financial year
5. Resolution on the approval of the For For Management
compensation system for the members of
the Executive Board
6.a Amendment to Article 14 Section 1 of For For Management
the Articles of Association
6.b Amendment to Article 15 Section 2 For For Management
sentence 3, Article 15 Section 4
sentence 6, Article 15 Section 5 and
Article 15 Section 6 of the Articles
of Association
7.a Amendment to Article 20 Section 2 of For For Management
the Articles of Association
(Participlation in the General Meeting)
7.b Amendment to Article 21 Section 2 of For For Management
the Articles of Association (Voting
Rights)
8. Resolution on the amendment of Article For For Management
23 (Management Report and Annual
Financial Statements, Discharge of the
Executive Board and the Supervisory
Board) and Article 24 (Capital
Surplus) of the Company's Articles of
Association
9.a Appointment of the auditor and the For For Management
Group auditor for the 2012 financial
year as well as, if applicable, of the
auditor for the review of the first
half year financial report: KPMG AG
Wirtschaftsprufungsgesellschaft,
Berlin, is appointed as auditor of the
9.b Appointment of the auditor and the For For Management
Group auditor for the 2012 financial
year as well as, if applicable, of the
auditor for the review of the first
half year financial report: KPMG AG
Wirtschaftsprufungsgesellschaft,
Berlin, is appointed for the audit revi
--------------------------------------------------------------------------------
ADVISORY BOARD CO.
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sanju Bansal For For Management
1.2 Elect Peter Grua For For Management
1.3 Elect Kelt Kindick For For Management
1.4 Elect Robert Musslewhite For For Management
1.5 Elect Mark Neaman For For Management
1.6 Elect Leon Shapiro For For Management
1.7 Elect Frank Williams For For Management
1.8 Elect LeAnne Zumwalt For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2009 Stock 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
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Alibrandi For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity Incentive For Against Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
1M. Election of Directors (Majority Voting) For For Management
1N. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Amend Stock Compensation Plan For For Management
4. Approve Stock Compensation Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For Against 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
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: - - Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2012
# 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/
2012/0323/LTN20120323589.pdf
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.
1 Accept Financial Statements and For For Management
Statutory Reports
2 Dividends For For Management
3 Election of Directors For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Appoint Auditors and Approve For For Management
Remuneration
7.A Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
7.B Authorize Directors to Repurchase For For Management
Shares
7.C Authorize Reissuance of Repurchased For For Management
Shares
7.D Approve Share Plan Grant For For Management
8 Amend Articles-Board Related For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Danhakl For For Management
2 Elect Director Matthew J. Hart For For Management
3 Elect Director Robert A. Milton For For Management
4 Elect Director John L. Plueger For For Management
5 Elect Director Antony P. Ressler For For Management
6 Elect Director Wilbur L. Ross, Jr. For Against Management
7 Elect Director Ian M. Saines For For Management
8 Elect Director Ronald D. Sugar For For Management
9 Elect Director Steven F. Udvar-Hazy For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 14A 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 Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
1.4 Elect Director Ellen C. 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
--------------------------------------------------------------------------------
AJINOMOTO CO.,INC.
Ticker: - - Security ID: J00882126
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
3.4 Appoint a Corporate Auditor For For Management
3.5 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: ALU Security ID: 013904305
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF THE FINANCIAL STATEMENTS For For Management
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011.
O3 EARNINGS - ALLOCATION OF INCOME. For For Management
O4 RENEWAL OF THE TERM OF OFFICE OF LADY For For Management
SYLVIA JAY AS DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
STUART E. EIZENSTAT AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
LOUIS R. HUGHES AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
OLIVIER PIOU AS DIRECTOR.
O8 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
JEAN-CYRIL SPINETTA AS DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BERTRAND LAPRAYE AS BOARD OBSERVER.
O10 RENEWAL OF THE APPOINTMENT OF DELOITTE For For Management
& ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR.
O11 RENEWAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR.
O12 RENEWAL OF THE APPOINTMENT OF BEAS AS For For Management
DEPUTY STATUTORY AUDITOR.
O13 RENEWAL OF THE APPOINTMENT OF AUDITEX For For Management
AS DEPUTY STATUTORY AUDITOR.
O14 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO TRADE IN THE COMPANY'S
OWN SHARES.
E15 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO DECREASE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES.
E16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS, ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY OR ITS
AFFILIATES AND/OR SECURITIES ENTITLI
E17 DELEGATION OF AUTHORITY TO THE BOARD For For Management
TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, (I) ORDINARY
SHARES AND SECURITIES GIVING ACCESS
IMMEDIATELY OR OVER TIME TO THE SHARE
CAPITAL OF THE COMPANY OR ITS
AFFILIATES, OR (I
E18 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS,
ORDINARY SHARES AND ANY SECURITIES
GIVING ACCESS TO THE COMPANY'S
ORDINARY SHARES OR ITS AFFILIATES'
AND/OR SECURITIES ENTITLING THEIR
HOLDERS TO THE ALL
E19 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS.
E20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL TO PAY FOR CAPITAL
CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THIRD-PARTY COMPANIES' SHARE
CAPITAL.
E21 AGGREGATE LIMIT TO THE AMOUNT OF For For Management
ISSUANCES CARRIED OUT PURSUANT TO THE
16TH, 17TH, 18TH, 19TH AND 20TH
RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL OF THE COMPANY BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE.
E23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL RESERVED FOR MEMBERS OF
EMPLOYEE SAVINGS PLANS ("PLAN
D'EPARGNE ENTREPRISE") OR TO SELL
SHARES OR SECURITIES
E24 POWERS TO CARRY OUT FORMALITIES. For For Management
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED Against Against Management
AT THE MEETING.
--------------------------------------------------------------------------------
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
1A DIRECTOR For For Management
1B DIRECTOR For For Management
1C DIRECTOR For For Management
2 APPROVAL OF AN INCREASE TO THE NUMBER For For Management
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE ALERE INC. 2010
STOCK OPTION AND INCENTIVE PLAN BY
1,500,000, FROM 1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE NUMBER For For Management
OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE ALERE INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000, FROM 2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, For 1 Year Management
OF THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
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
A..1 Election of Directors - RICHARD J. For For Management
HARSHMAN*
A..2 Election of Directors - DIANE C. CREEL# For For Management
A..3 Election of Directors - JOHN R. PIPSKI# For For Management
A..4 Election of Directors - JAMES E. ROHR# For For Management
A..5 Election of Directors - LOUIS J. For For Management
THOMAS#
B. Amend Stock Compensation Plan For For Management
C. 14A Executive Compensation For For Management
D. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALUMINA LTD
Ticker: - - Security ID: Q0269M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Management
MEETING FOR PROPOSALS 2, 4 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
2 Adoption of Remuneration Report For For Management
3 Election of Mr Peter C Wasow as a For For Management
Director
4 Grant of Performance Rights to Chief For For Management
Executive Officer (Long Term Incentive)
5 Renewal of Proportional Takeover For For Management
Approval Provisions in Constitution
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: - - Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Ordinary General Meeting
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 21JUN 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN-VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1. Review and approval of the annual For For Management
financial statements, and management
performed by the board for the company
and its consolidated group during the
period ending 31.12.2011
2. Application of results obtained during For For Management
2011 and dividend distribution
3. Examination and approval of the For For Management
corporate management for 2011
4. Re-election of the auditors of For For Management
accounts for financial year 2012
5. Ratification of the corporate website For For Management
6.1 Amendment of bylaws art.1 For For Management
6.2 Amendment of bylaws arts.7 and 8 For For Management
6.3 Amendment of bylaws art.11 For For Management
6.4 Amendment of bylaws arts.16, 17, 18, For For Management
22,23,24,29 and 30
6.5 Amendment of bylaws arts.32,34, 36 and For For Management
38
6.6 Amendment of bylaws art.41 For For Management
6.7 Amendment of bylaws arts.48 and 50 For For Management
6.8 Amendment of bylaws art.52 For For Management
7. Amendment of board regulations arts. For For Management
2,3,5,7,10,14,15,16,17 and 20
8. Consultative annual report on the For For Management
remuneration policy of the board
members
9. Remuneration policy of the For For Management
administrators for 2012
10. Approval of a remuneration policy for Against Against Management
directors and employees, by delivering
own shares
11. Delegation of powers For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO CHANGE IN NUMBERING AND RECEIPT
OF-RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A DIRECTOR For For Management
1B DIRECTOR For For Management
1C DIRECTOR For For Management
1D DIRECTOR For For Management
1E DIRECTOR For For Management
1F DIRECTOR For For Management
1G DIRECTOR For For Management
1H. DIRECTOR For For Management
1I DIRECTOR For For Management
1J DIRECTOR For For Management
1K DIRECTOR For For Management
1L DIRECTOR For For Management
02 APPROVE THE AMENDMENT TO THE 1998 For For Management
STOCK OPTION AND INCENTIVE PLAN.
03 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2011.
04 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 DIRECTOR - C. BARSHEFSKY For For Management
1..2 DIRECTOR - U.M. BURNS For For Management
1..3 DIRECTOR - K.I. CHENAULT For For Management
1..4 DIRECTOR - P. CHERNIN For For Management
1..5 DIRECTOR - T.J. LEONSIS For For Management
1..6 DIRECTOR - J. LESCHLY For For Management
1..7 DIRECTOR - R.C. LEVIN For For Management
1..8 DIRECTOR - R.A. MCGINN For For Management
1..9 DIRECTOR - E.D. MILLER For For Management
1..10 DIRECTOR - S.S REINEMUND For For Management
1..11 DIRECTOR - R.D. WALTER For For Management
1..12 DIRECTOR - R.A. WILLIAMS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND For Against Management
AWARD LIMITS UNDER 2007 INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SEPARATION OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------
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 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
01 Approve Merger Agreement For For Management
02 Approve Motion to Adjourn Meeting 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 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Executive Compensation 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 Against 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 Thomas Capps For For Management
1.2 Elect Emerson Fullwood For For Management
1.3 Elect William McBride For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Cash Incentive Plan 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
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
1B ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
1D ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANDRITZ AG, GRAZ
Ticker: - - Security ID: A11123105
Meeting Date: MAR 22, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the audited financial None Did not vote Management
statements including status report
and-corporate governance report as of
December 31, 2011, as well as the-
consolidated financial statements
including consolidated status report
as of-December 31, 2011, and the super
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Payment of Directors' Fees For For Management
6 Appoint Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Stock Split For For Management
9 Amend Articles/Charter For For Management
Governance-Related
10 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Ticker: - - Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: MIX
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF AT-TORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUC-TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJE-CTED. IF
YOU HAVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
A.1a Issuance of 215,000 subscription Management
rights and capital increase under the
conditi-on precedent and to the extent
of the exercise of the subscription
rights: Spe-cial report by the board
of directors on the issuance of
subscription rights a-nd the exclusion
o
A.1b Issuance of 215,000 subscription Management
rights and capital increase under the
conditi-on precedent and to the extent
of the exercise of the subscription
rights: Spe-cial report by the
statutory auditor on the exclusion of
the preference right-of the existing
sha
A.1c Issuance of 215,000 subscription For For Management
rights and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Excluding the preference right
of the existing shareholders in
relation to the issuance of subscriptio
A.1d Issuance of 215,000 subscription For For Management
rights and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Approving the issuance of
215,000 subscription rights and
determining their terms and conditions
(as s
A.1e Issuance of 215,000 subscription For For Management
rights and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Increasing the capital of the
company, under the condition precedent
and to the extent of the exercise
A.1f Issuance of 215,000 subscription For For Management
rights and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Express approval pursuant to
article 554, indent 7, of the
companies code: Expressly approving
the gra
A.1g Issuance of 215,000 subscription For For Management
rights and capital increase under the
condition precedent and to the extent
of the exercise of the subscription
rights: Granting powers to two
directors acting jointly to have
recorded by notarial deed the exercise
of the
B.1 Management report by the Board of Management
directors on the accounting year ended
on 31-December 2011
B.2 Report by the statutory auditor on the Management
accounting year ended on 31 December
20-11
B.3 Communication of the consolidated Management
annual accounts relating to the
accounting y-ear ended on 31 December
2011, as well as the management report
by the board o-f directors and the
report by the statutory auditor on the
consolidated annual-accounts
B.4 Approving the statutory annual For For Management
accounts relating to the accounting
year ended on 31 December 2011,
including the specified allocation of
the result
B.5 Granting discharge to the directors For For Management
for the performance of their duties
during the accounting year ended on 31
December 2011
B.6 Granting discharge to the statutory For For Management
auditor for the performance of his
duties during the accounting year
ended on 31 December 2011
B.7 Acknowledgment of the end of the Management
mandate as director of Mr. Peter Harf
B.8a Approving the remuneration report for For For Management
the financial year 2011 as set out in
the 2011 annual report, including the
executive remuneration policy. the
2011 annual report and remuneration
report containing the executive
remuneration policy can be reviewed as
B.8b Confirming the specified grants of For For Management
stock options and restricted stock
units to executives
B.9 Approval of change of control For For Management
provisions relating to the updated
EMTN programme: approving, in
accordance with Article 556 of the
Companies Code, (i) Condition 7.5 of
the Terms & Conditions (Change of
Control Put) of the EUR 15,000,000,000
updated Euro Me
C Granting powers to Mr. Benoit Loore, For For Management
VP Legal Corporate, with power to
substitute and without prejudice to
other delegations of powers to the
extent applicable, for the filing with
the clerk's office of the commercial
court of Brussels of the resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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. Approve Reorganization Plan For For Management
2. Approve Article Amendments For For Management
3. 14A Executive Compensation For For Management
4. Approve Motion 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Election of Directors - WILLIAM V. For For Management
CAMPBELL
1.2 Election of Directors - TIMOTHY D. COOK For For Management
1.3 Election of Directors - MILLARD S. For For Management
DREXLER
1.4 Election of Directors - AL GORE For For Management
1.5 Election of Directors - ROBERT A. IGER For For Management
1.6 Election of Directors - ANDREA JUNG For For Management
1.7 Election of Directors - ARTHUR D. For For Management
LEVINSON
1.8 Election of Directors - RONALD D. SUGAR For For Management
2 Election of Directors For For Management
3 Election of Directors For Against Management
04 Election of Directors Against Against Management
05 Election of Directors Against For Management
06 Election of Directors Against Against Management
07 Election of Directors Against For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
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
--------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN
Ticker: - - Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 959345 DUE TO SPLIT OF
RES-OLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AND YO-U WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 Opening None Did not vote Management
2 Overview of the Company's business, None Did not vote Management
financial situation and sustainability
3 Accept 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 Clarification of the reserves and None Did not vote Management
dividend policy
7 Dividend For For Management
8 Share Scheme For For Management
9 Share Option Scheme For For Management
10 Composition of the Board of None Did not vote Management
Management: Notification of the
intended extension-of the appointment
term of Mr. E. Meurice
11A Elect Supervisory Board Member For For Management
11B Elect Supervisory Board Member For For Management
11C Elect Supervisory Board Member For For Management
12 Composition of the Supervisory Board None Did not vote Management
in 2013. Notification that Ms. H.C.J.
van-den Burg will retire by rotation
in 2013; Notification that Ms. P.F.M.
van de-r Meer Mohr will retire by
rotation in 2013; Notification that Mr.
W.T. Siegle-will retire by rota
13 Appoint Auditors For For Management
14A Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
14B Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
14C Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
14D Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
15A Authorize Board to Repurchase Shares For For Management
for Public Tender/Exchange Offer
15B Authorize Board to Repurchase Shares For For Management
for Public Tender/Exchange Offer
16 Stated Capital Reduction For For Management
17 Any other business None Did not vote Management
18 Closing None Did not vote Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF AUDITOR'S NAME. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM
Ticker: - - Security ID: W0817X105
Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS
A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting None Did not vote Management
2 Election of Chairman of the Meeting: None Did not vote Management
Gustaf Douglas
3 Preparation and approval of the voting None Did not vote Management
list
4 Approval of the agenda None Did not vote Management
5 Election of two persons to approve the None Did not vote Management
minutes
6 Determination of whether the Meeting None Did not vote Management
has been duly convened
7 Report by the President and CEO, Mr. None Did not vote Management
Johan Molin
8.a Presentation of the Annual Report and None Did not vote Management
the Audit Report as well as
the-Consolidated Accounts and the
Audit Report for the Group
8.b Presentation of the Group Auditor's None Did not vote Management
Report regarding whether there has
been-compliance with the remuneration
guidelines adopted on the 2011
Annual-General Meeting
8.c Presentation of the Board of Directors None Did not vote Management
proposal regarding distribution
of-earnings and motivated statement
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Dividend For For Management
9.c Approve Discharge of Management Board For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors and For For Management
Auditors
12 Election of Directors For For Management
13 Elect Members of Election Committee For For Management
14 Compensation Plans - Global For For Management
15 Authorize Board to Repurchase Shares For For Management
for Public Tender/Exchange Offer
16 Adopt Share Scheme For For Management
17 Closing of the Meeting None Did not vote Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 James Mann For For Management
1.2 Elect David Robinson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Stock Option and For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
01 APPROVE THE AUTODESK, INC. 2012 For For Management
EMPLOYEE STOCK PLAN.
02 APPROVE THE AUTODESK, INC. 2012 For For Management
OUTSIDE DIRECTORS' STOCK PLAN.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - RICHARD T. CLARK For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - LINDA R. GOODEN For For Management
01.7 DIRECTOR - R. GLENN HUBBARD For For Management
01.8 DIRECTOR - JOHN P. JONES For For Management
01.9 DIRECTOR - ENRIQUE T. SALEM For For Management
01.10 DIRECTOR - GREGORY L. SUMME For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP. For For Management
03 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER
Ticker: - - Security ID: E19790109
Meeting Date: MAR 30, 2012 Meeting Type: Ordinary General Meeting
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Examination and, if appropriate, For For Management
approval of the annual accounts
(balance sheet, profit and loss
statement, statement of recognised
income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco
Santander, S.A. and its
1.B Examination and, if appropriate, For For Management
approval of the corporate management
for Financial Year 2011
2 Application of results obtained during For For Management
Financial Year 2011
3.a Appointment of Ms Esther For For Management
Gimenez-Salinas i Colomer
3.b Ratification of the appointment and Against Against Management
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Against Against Management
Inciarte
3.d Re-election of Mr Emilio Botin-Sanz de Against Against Management
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Against Against Management
Inciarte
3.f Re-election of Mr Manuel Soto Serrano Against Against Management
4 To re-elect the firm Deloitte, S.L., For For Management
with a registered office in Madrid, at
Plaza Pablo Ruiz Picasso, 1, Torre
Picasso, and Tax ID Code B-79104469,
as Auditor of Accounts for
verification of the annual accounts
and management report of the Bank and
of the
5.a Amendment of Articles 22 (types of For For Management
general shareholders' meetings), 23
(power and duty to call a meeting), 24
(call of a general shareholders'
meeting), 27 (attendance at the
general shareholders' meeting by
proxy), 31 (right to receive
information) and 6
5.b Amendment of Article 69 (supervening For For Management
assets and liabilities)
6.a Amendment of Articles 4 (call to the For For Management
general shareholders' meeting), 5
(announcement of the call to meeting),
6 (information available as of the
date of the call to meeting), 7 (right
to receive information prior to the
holding of the general shareholders
6.b Amendment of Articles 18 For For Management
(information), 19 (proposals), 21
(voting on proposed resolutions) 22
(fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors For For Management
of the power to carry out the
resolution to be adopted by the
shareholders at the Meeting to
increase the share capital pursuant to
the provisions of Section 297.1.a) of
the Spanish Capital Corporations Law,
depriving
8 Authorisation to the Board of For For Management
Directors such that, pursuant to the
provisions of Section 297.1.b) of the
Spanish Capital Corporations Law, it
may increase the share capital on one
or more occasions and at any time,
within a period of three years, by
means
9.a Increase in share capital by such For For Management
amount as may be determined pursuant
to the terms of the resolution, by
means of the issuance of new ordinary
shares having a par value of one-half
(0.5) Euro each, with no share
premium, of the same class and series
as t
9.b Increase in share capital by such For For Management
amount as may be determined pursuant
to the terms of the resolution by
means of the issuance of new ordinary
shares having a par value of one-half
(0.5) Euro each, with no share
premium, of the same class and series
as th
9.c Increase in share capital by such For For Management
amount as may be determined pursuant
to the terms of the resolution by
means of the issuance of new ordinary
shares having a par value of one-half
(0.5) Euro each, with no share
premium, of the same class and series
as th
9.d Increase in share capital by such For For Management
amount as may be determined pursuant
to the terms of the resolution by
means of the issuance of new ordinary
shares having a par value of one-half
(0.5) euro each, with no share
premium, of the same class and series
as th
10.a Delegation to the Board of Directors For For Management
of the power to issue fixed-income
securities, preferred interests or
debt instruments of a similar nature
(including warrants) that are
convertible into and/or exchangeable
for shares of the Company.
Establishment of
10.b Delegation to the Board of Directors For For Management
of the power to issue fixed-income
securities, preferred interests or
debt instruments of a similar nature
(including certificates, promissory
notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early For For Management
conversion of the mandatorily
convertible debentures issued by Banco
Santander, S.A. in 2007
11.a Second cycle of the Deferred and For For Management
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and For For Management
Conditional Share Plan
11.c Incentive plan for employees of For For Management
Santander UK plc and other companies
of the Group in the United Kingdom by
means of options on shares of the Bank
linked to the contribution of periodic
monetary amounts and to certain
continuity requirements
12 Authorisation to the Board of For For Management
Directors to interpret, remedy,
supplement, carry out and further
develop the resolutions adopted by the
shareholders at the Meeting, as well
as to delegate the powers received
from the shareholders at the Meeting,
and grant
13 Annual report on director remuneration For For Management
policy
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: - - Security ID: Y0698A107
Meeting Date: JAN 06, 2012 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 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/LTN20111117510.pdf
1 Approve Remuneration of Directors For For Management
2 Election of Directors For For Management
3 Amend Articles-Board Related For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ARTICLE NUMBER IN
RESOLU-TION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROX-Y FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: - - Security ID: Y0698A107
Meeting Date: MAY 30, 2012 Meeting Type: Annual General Meeting
Record Date: APR 27, 2012
# 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/
2012/0412/LTN20120412753.pdf
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Miscellaneous Corporate Governance - For For Management
Global
6 Appoint Auditors and Approve For For Management
Remuneration
7 Election of Directors For For Management
8 Approve Article Amendments For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF DIRECTOR NAMES IN
RESOLU-TION NO. 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARCLAYS PLC, LONDON
Ticker: - - Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Compensation Plans - Global For For Management
3 Election of Directors For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Election of Directors For For Management
14 Election of Directors For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 Approve Remuneration of Directors and For For Management
Auditors
17 Miscellaneous Corporate Governance - For For Management
Global
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/Preemptive
Rights
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
20 Authorize Directors to Repurchase For For Management
Shares
21 Adopt Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
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
01.1 Election of Directors (Majority For For Management
Voting) - H.L. BECK
01.2 Election of Directors (Majority For For Management
Voting) - C.W.D. BIRCHALL
01.3 Election of Directors (Majority For For Management
Voting) - D.J. CARTY
01.4 Election of Directors (Majority For For Management
Voting) - G. CISNEROS
01.5 Election of Directors (Majority For For Management
Voting) - R.M. FRANKLIN
01.6 Election of Directors (Majority For For Management
Voting) - J.B. HARVEY
01.7 Election of Directors (Majority For For Management
Voting) - D. MOYO
01.8 Election of Directors (Majority For For Management
Voting) - B. MULRONEY
01.9 Election of Directors (Majority For For Management
Voting) - A. MUNK
01.10 Election of Directors (Majority For For Management
Voting) - P. MUNK
01.11 Election of Directors (Majority For For Management
Voting) - A.W. REGENT
01.12 Election of Directors (Majority For For Management
Voting) - N.P. ROTHSCHILD
01.13 Election of Directors (Majority For For Management
Voting) - S.J. SHAPIRO
01.14 Election of Directors (Majority For For Management
Voting) - J.L. THORNTON
02 Approve Remuneration of Directors and For For Management
Auditors
03 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: 072730302
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# 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
--------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN
Ticker: - - Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
2. Approve Discharge of Management Board For For Management
3. Approve Discharge of Supervisory Board For For Management
4.A Elect Supervisory Board Member For For Management
4.B Elect Supervisory Board Member For For Management
4.C Elect Supervisory Board Member For For Management
4.D Elect Supervisory Board Member For For Management
4.E Elect Supervisory Board Member For For Management
4.F Elect Supervisory Board Member For For Management
4.G Elect Supervisory Board Member For For Management
4.H Elect Supervisory Board Member For For Management
4.I Elect Supervisory Board Member For For Management
4.J Elect Supervisory Board Member For For Management
4.K Elect Supervisory Board Member For For Management
5. Approve Remuneration of Directors For For Management
6. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: - - Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the Company Financial None Did not vote Management
Statements and the Group Financial
State-ments for the financial year
ended 31 December 2011, as approved by
the Superv-isory Board, together with
the Combined Company and Group
Management Report, t-he Explanatory Rep
2. Approve Allocation of Income and For For Management
Dividends
3. Approve Discharge of Management Board For For Management
4. Approve Discharge of Supervisory Board For For Management
5. Appoint Auditors For For Management
6. Compensation Plans - Global Unknown Abstain 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
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management
JR.
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management
1D ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
1E ELECTION OF DIRECTOR: CLAIRE M. For For Management
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
1G ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For For Management
1J ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
1K ELECTION OF DIRECTOR: JAMES F. ORR For For Management
1L ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
1N ELECTION OF DIRECTOR: ALFRED SOMMER For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 CUMULATIVE VOTING. Against For Shareholder
--------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG
Ticker: - - Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Management
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTIT-LED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE Management
FOR THIS MEETING IS 05 APR 2012,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Management
UNTIL 11 APR 2012. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED
1. Presentation of the financial Management
statements and annual report for the
2011 financ-ial year with the report
of the Supervisory Board, the group
financial stateme-nts, the group
annual report, and the report
pur-suant to Sections 289(4)
and-315(4) of the Germa
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
176,400,000 as follows: Payment of a
dividend of EUR 0.70 per no-par share
EUR 17,626,711.20 shall be allocated
to the revenue reserves Ex-dividend
and payable date: April 27, 2012
3. Ratification of the acts of the Board For For Management
of MDs
4. Ratification of the acts of the For For Management
Supervisory Board
5. Appointment of auditors for the 2012 For For Management
financial year: Ernst Young GmbH,
Stuttgart
6.a.1 Elections to the Supervisory Board: Against Against Management
Thomas-B. Quaas
6.a.2 Elections to the Supervisory Board: For For Management
Christine Martel
6.b Elections to the Supervisory Board: For For Management
Beatrice Dreyfus (as substitute member)
7 Approval of the profit transfer For For Management
agreement with the company's
wholly-owned subsidiary, Beiersdorf
Manufacturing Waldheim GmbH,
effec-tive for a period of at least
five years
8. Approval of the new compensation For For Management
system for the Board of MDs, to be
found in the 2011 annual report on
page 50 et Seq
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - WARREN E. BUFFETT For For Management
1..2 DIRECTOR - CHARLES T. MUNGER For For Management
1..3 DIRECTOR - HOWARD G. BUFFETT For For Management
1..4 DIRECTOR - STEPHEN B. BURKE For For Management
1..5 DIRECTOR - SUSAN L. DECKER For For Management
1..6 DIRECTOR - WILLIAM H. GATES III For For Management
1..7 DIRECTOR - DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR - CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR - DONALD R. KEOUGH For For Management
1..10 DIRECTOR - THOMAS S. MURPHY For For Management
1..11 DIRECTOR - RONALD L. OLSON For For Management
1..12 DIRECTOR - WALTER SCOTT, JR. For For Management
2. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUCCESSION PLANNING.
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: - - Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Compensation Plans - Global For For Management
3 Dividend For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Election of Directors For For Management
14 Election of Directors For For Management
15 Election of Directors For For Management
16 Election of Directors For For Management
17 Election of Directors For For Management
18 Appoint Auditors For For Management
19 Permit Directors to Fix/Approve For For Management
Auditor's Remuneration
20 Miscellaneous Corporate Governance - For For Management
Global
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
23 Authorize Directors to Repurchase For For Management
Shares
24 Miscellaneous Corporate Governance - For For Management
Global
--------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC
Ticker: - - Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Election of Directors For For Management
3 Election of Directors For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Election of Directors For For Management
14 Appoint Auditors and Approve For For Management
Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
17 Authorize Directors to Repurchase For For Management
Shares
18 Compensation Plans - Global For Against Management
19 Miscellaneous Compensation Plan - For For Management
Global
20 Approve Option Grants For For Management
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 18, 19, 20 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 F
--------------------------------------------------------------------------------
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 Gerald Deitchle For For Management
1.2 Elect James Dal Pozzo For Withhold Management
1.3 Elect J. Roger King For For Management
1.4 Elect Larry Bouts For For Management
1.5 Elect John Grundhofer For For Management
1.6 Elect Peter Bassi For For Management
1.7 Elect William Hyde, Jr. For For Management
1.8 Elect Lea Anne Ottinger For For Management
1.9 Elect Henry Gomez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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, 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
2. Declassify Board For For Management
3. 14A Executive Compensation For Against Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian NeSmith For For Management
1.2 Elect David Hanna For For Management
1.3 Elect James Barth For For Management
1.4 Elect Keith Geeslin For For Management
1.5 Elect James Tolonen For For Management
1.6 Elect Carol Mills For For Management
1.7 Elect Gregory Clark 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
--------------------------------------------------------------------------------
BNP PARIBAS, PARIS
Ticker: - - Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: MIX
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-http://www.journal- officiel.
gouv.fr//pdf/2012/0312/201203121200812
.pdf AND htt-ps://balo.journal-
officiel.gouv.
fr/pdf/2012/0420/201204201201582
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Designate Risk Assessment Companies For For Management
O.5 Authorize Directors to Repurchase For For Management
Shares
O.6 Appoint Auditors and Deputy Auditors For For Management
O.7 Appoint Auditors and Deputy Auditors For For Management
O.8 Appoint Auditors and Deputy Auditors For For Management
O.9 Election of Directors For For Management
O.10 Election of Directors For For Management
O.11 Election of Directors For For Management
O.12 Election of Directors For For Management
E.13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/Preemptive
Rights
E.14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
E.15 Authorize Capital Increase for Future For Against Management
Share Exchange Offers
E.16 Authorize Capital Increase for Future For Against Management
Share Exchange Offers
E.17 Set Global Limit for Capital Increase For Against Management
to Result From All Issuance Requests
E.18 Increase Share Capital For For Management
E.19 Approve Capitalization of Reserves for For Against Management
Bonus Issue or Increase in Par Value
E.20 Adopt Employee Stock Purchase Plan For For Management
E.21 Approve Reduction of Stated Capital For For Management
E.22 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: - - Security ID: Y0920U103
Meeting Date: MAY 29, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2012
# 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/
2012/0412/LTN20120412395.pdf
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.
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Election of Directors For For Management
3.b Election of Directors For For Management
3.c Election of Directors For For Management
3.d Election of Directors For For Management
3.e Election of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
6 Authorize Directors to Repurchase For For Management
Shares
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
BOUYGUES, PARIS
Ticker: - - Security ID: F11487125
Meeting Date: OCT 10, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal- officiel.gouv.
fr/pdf/2011/- 0905/201109051105538.
pdf, https://balo.journal- officiel.
gouv.fr/pdf/2011/0907/- 20110907110558
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
1 Authorize Board to Repurchase Shares For For Management
for Public Tender/Exchange Offer
2 Authorize Legal Formalities For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINKS.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNL-ESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
BOUYGUES, PARIS
Ticker: - - Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: MIX
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal- officiel.gouv.
fr/pdf/2012- /0302/201203021200687.
pdf, https://balo.journal- officiel.
gouv.fr/pdf/2012/0330- /2012033012011
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Dividend For For Management
O.4 Miscellaneous Corporate Actions - For For Management
Global
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Election of Directors For For Management
O.10 Authorize Board to Issue Shares for For For Management
Public Tender/Exchange Offer
E.11 Stated Capital Reduction For For Management
E.12 Misc Foreign - Shareholder Equity For Against Management
E.13 Misc Foreign - Shareholder Equity For Against Management
E.14 Approve Article Amendments For For Management
E.15 Approval of Acts For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
5. S/H Proposal - Corporate Governance Against For Shareholder
6. S/H Proposal - Human Rights Related Against Against Shareholder
7. S/H Proposal - Corporate Governance 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 Election of Directors - ROBERT J. For For Management
FINOCCHIO, JR
1..2 Election of Directors - NANCY H. HANDEL For For Management
1..3 Election of Directors - EDDY W. For For Management
HARTENSTEIN
1..4 Election of Directors - MARIA M. For For Management
KLAWE, PH.D.
1..5 Election of Directors - JOHN E. MAJOR For For Management
1..6 Election of Directors - SCOTT A. For For Management
MCGREGOR
1..7 Election of Directors - WILLIAM T. For For Management
MORROW
1..8 Election of Directors - HENRY SAMUELI, For For Management
PH.D.
1..9 Election of Directors - ROBERT E. SWITZ For For Management
2. Amend Employee Stock Purchase Plan For For Management
3. Approve Stock Compensation Plan For Against Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 YOU DECLARE THAT THE SHARES Against Abstain Management
REPRESENTED BY THIS VOTING INSTRUCTION
FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED ON THE FORM. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE
PEOPLE, Y
2A DIRECTOR For For Management
2B DIRECTOR For For Management
2C DIRECTOR For For Management
2D DIRECTOR For For Management
2E DIRECTOR For For Management
2F DIRECTOR For For Management
2G DIRECTOR For For Management
2H DIRECTOR For For Management
2I DIRECTOR For For Management
2J DIRECTOR For For Management
2K DIRECTOR For For Management
2L DIRECTOR For For Management
2M DIRECTOR For For Management
03 APPOINT KPMG LLP AS AUDITORS For For Management
04 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S
MANAGEMENT PROXY CIRCULAR DELIVERED IN
ADVANCE OF THE 201
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANON INC.
Ticker: - - Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Approve Provision of Retirement For Against Management
Allowance for Retiring Directors
6 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
CAP GEMINI SA, PARIS
Ticker: - - Security ID: F13587120
Meeting Date: MAY 24, 2012 Meeting Type: MIX
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2012/0411/201204111201416.
pdf AND ht-tps://balo.journal-officiel.
gouv.fr/pdf/2012/0507/201205071202137.p
O.1 Approval of corporate financial For For Management
statements for the financial year 2011
O.2 Approval of consolidated financial For For Management
statements for the financial year 2011
O.3 Regulated agreements For For Management
O.4 Allocation of income and setting the For For Management
dividend
O.5 Appointment of Mrs. Lucia For For Management
Sinapi-Thomas as Board member
representing employee shareholders
pursuant to Article 11-5 of the
Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A For Against Shareholder
SHAREHOLDER PROPOSAL: Appointment of
Mrs. Carla Heimbigner as Board member
representing employee shareholders
pursuant to Article 11-5 of the
Statutes (Not approved by the Board of
Directors)
O.7 Renewal of term of Mr. Pierre Hessler Against Against Management
as Censor
O.8 Renewal of term of Mr. Geoff Unwin as Against Against Management
Censor
O.9 Authorization for a program to For For Management
repurchase shares within the limit of
a maximum number of shares equal to
10% of the share capital
E.10 Authorization granted to the Board of For For Management
Directors to cancel shares that may
have been repurchased by the Company
under the share repurchase programs
E.11 Delegation of authority granted to the For For Management
Board of Directors to increase capital
by incorporation of reserves
E.12 Setting the overall limits for the For For Management
delegations of authority under the
sixth following resolutions
E.13 Delegation of authority granted to the For For Management
Board of Directors to issue common
shares and/or securities providing
access to capital of the Company or
entitling to the allotment of debt
securities while maintaining
preferential subscription rights
E.14 Delegation of authority granted to the For For Management
Board of Directors to issue through
public offering common shares and/or
securities providing access to capital
of the Company or entitling to the
allotment of debt securities with
cancellation of preferential subscr
E.15 Delegation of authority granted to the For For Management
Board of Directors to issue through
private investment common shares
and/or securities providing access to
capital of the Company or entitling to
the allotment of debt securities with
cancellation of preferential sub
E.16 Delegation of authority granted to the For For Management
Board of Directors to increase the
number of issuable securities as part
of overallotment options
E.17 Delegation of authority granted to the For For Management
Board of Directors to issue common
shares or common shares with
securities providing access to capital
of the Company, in consideration for
in-kind contributions granted to the
Company and composed of equity securiti
E.18 Delegation of authority granted to the For For Management
Board of Directors to issue common
shares and/or securities providing
access to capital of the Company or
entitling to the allotment of debt
securities, in consideration for
shares tendered to any public exchange
off
E.19 Authorization granted to the Board of For For Management
Directors to allocate shares subject
to performance conditions to employees
and corporate officers of the Company
and its French and foreign subsidiaries
E.20 Amendment to Article 19 of the For For Management
Statutes regarding shareholders
electronic voting
E.21 Powers to the bearer of a copy or an For For Management
extract of the minutes of this Meeting
to carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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. Election of Directors (Majority Voting) For For Management
2. Election of Directors (Majority Voting) For For Management
3. Election of Directors (Majority Voting) For For Management
4. Election of Directors (Majority Voting) For For Management
5. Election of Directors (Majority Voting) For For Management
6. Election of Directors (Majority Voting) For For Management
7. Election of Directors (Majority Voting) For For Management
8. Election of Directors (Majority Voting) For For Management
9. Election of Directors (Majority Voting) For For Management
10. Election of Directors (Majority Voting) For For Management
11. Election of Directors (Majority Voting) For For Management
12. Election of Directors (Majority Voting) For For Management
13. Election of Directors (Majority Voting) For For Management
14. Election of Directors (Majority Voting) For For Management
15. Ratify Appointment of Independent For For Management
Auditors
16. Approve Remuneration of Directors and For For Management
Auditors
17. Adopt Accounts for Past Year For For Management
18. 14A Executive Compensation For Against Management
19. Approve Remuneration of Directors and For Against Management
Auditors
20. Allot Securities For Against Management
21. Eliminate Pre-Emptive Rights For For Management
22. Authorize Directors to Repurchase For For Management
Shares
23. S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: - - Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: MIX
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2012/0514/201205141202513.
pdf AND ht-tps://balo.journal-officiel.
gouv.fr/pdf/2012/0601/201206011203467.p
O.1 Approval of the corporate financial For For Management
statements
O.2 Approval of the consolidated financial For For Management
statements
O.3 Approval of the Agreements pursuant to For For Management
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to For For Management
Article L.225-42-1 of the Commercial
Code
O.5 Allocation of income-Setting the For For Management
dividend
O.6 Option for payment of the dividend in For For Management
shares
O.7 Renewal of term of Mrs. Mathilde For For Management
Lemoine as Board member
O.8 Renewal of term of Mr. Nicolas Bazire Against Against Management
as Board member
O.9 Ratification of the temporary For For Management
appointment of Mr. Georges Plassat as
Board member, in substitution of Mr.
Lars Olofsson. Renewal of term of Mr.
Georges Plassat as Board member for a
three-year period
O.10 Appointment of Mrs. Diane Labruyere as For For Management
Board member
O.11 Appointment of Mr. Bertrand de For For Management
Monstesquiou as Board member
O.12 Appointment of Mr. Georges Ralli as For For Management
Board member
O.13 Authorization to the Board of For For Management
Directors to trade Company's shares
E.14 Authorization to the Board of For For Management
Directors to reduce share capital
E.15 Authorization to the Board of Against Against Management
Directors to grant Company's share
subscription options to the staff or
corporate officers of the Company or
its subsidiaries
E.16 Authorization to the Board of For For Management
Directors to carry out free
allocations of shares with or without
performance conditions to the staff or
corporate officers of the Company or
its subsidiaries
E.17 Authorization to the Board of For For Management
Directors to increase share capital in
favor of employees of Carrefour Group
--------------------------------------------------------------------------------
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 Election of Directors - DAVID L. For For Management
CALHOUN
1.2 Election of Directors - DANIEL M. For For Management
DICKINSON
1.3 Election of Directors - EUGENE V. FIFE For For Management
1.4 Election of Directors - JUAN GALLARDO For For Management
1.5 Election of Directors - DAVID R. GOODE For For Management
1.6 Election of Directors - JESSE J. For For Management
GREENE, JR.
1.7 Election of Directors - JON M. For For Management
HUNTSMAN, JR.
1.8 Election of Directors - PETER A. For For Management
MAGOWAN
1.9 Election of Directors - DENNIS A. For For Management
MUILENBURG
1.10 Election of Directors - DOUGLAS R. For For Management
OBERHELMAN
1.11 Election of Directors - WILLIAM A. For For Management
OSBORN
1.12 Election of Directors - CHARLES D. For For Management
POWELL
1.13 Election of Directors - EDWARD B. For For Management
RUST, JR.
1.14 Election of Directors - SUSAN C. SCHWAB For For Management
1.15 Election of Directors - JOSHUA I. SMITH For For Management
1.16 Election of Directors - MILES D. WHITE For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Restore Right to Call a Special Meeting For For Management
5 Adopt Advance Notice Requirement For For Management
6 S/H Proposal - Political/Government Against Against Shareholder
7 S/H Proposal - Election of Directors Against For Shareholder
By Majority Vote
8 S/H Proposal - Human Rights Related Against Against Shareholder
9 S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For 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 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 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
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
01.1 Election of Directors (Majority For For Management
Voting) - RALPH S. CUNNINGHAM
01.2 Election of Directors (Majority For For Management
Voting) - PATRICK D. DANIEL
01.3 Election of Directors (Majority For For Management
Voting) - IAN W. DELANEY
01.4 Election of Directors (Majority For For Management
Voting) - BRIAN C. FERGUSON
01.5 Election of Directors (Majority For For Management
Voting) - MICHAEL A. GRANDIN
01.6 Election of Directors (Majority For For Management
Voting) - VALERIE A.A. NIELSEN
01.7 Election of Directors (Majority For For Management
Voting) - CHARLES M. RAMPACEK
01.8 Election of Directors (Majority For For Management
Voting) - COLIN TAYLOR
01.9 Election of Directors (Majority For For Management
Voting) - WAYNE G. THOMSON
02 Ratify Appointment of Independent For For Management
Auditors
03 Ratify Shareholder Rights Plan For For Management
04 14A Executive Compensation For For Management
05 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Indemnification Letters For For Management
3 Indemnification of Directors/Officers For For Management
4 Elect Yael Langer For For Management
5 Appointment of Auditor 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
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 S/H Proposal - Declassify Board 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Corporate Governance Against Against Shareholder
5. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
6. S/H Proposal - Political/Government Against Against Shareholder
7. S/H Proposal - Third World Issues Against Against Shareholder
8. S/H Proposal - Environmental Against Against Shareholder
9. S/H Proposal - Environmental Against Against Shareholder
10. S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
11. S/H Proposal - Environmental Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Preemptive Rights
14 Amendment to the 2008 Long-Term For Against Management
Incentive Plan
15 Supervisory Board Fees For For Management
--------------------------------------------------------------------------------
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 Ross Roeder For For Management
2 Elect Andrea Weiss For For Management
3 2012 Omnibus Stock and Incentive Plan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE
Ticker: - - Security ID: H25662158
Meeting Date: SEP 07, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR- ES
TO ALLOW FOR RE
1.1 Management Proposal For No Action Management
1.2 Management Proposal For No Action Management
2 Management Proposal For No Action Management
3 Management Proposal For No Action Management
4.1 Management Proposal For No Action Management
4.2 Management Proposal For No Action Management
4.3 Management Proposal For No Action Management
4.4 Management Proposal For No Action Management
4.5 Management Proposal For No Action Management
4.6 Management Proposal For No Action Management
4.7 Management Proposal For No Action Management
4.8 Management Proposal For No Action Management
4.9 Management Proposal For No Action Management
4.10 Management Proposal For No Action Management
4.11 Management Proposal For No Action Management
4.12 Management Proposal For No Action Management
4.13 Management Proposal For No Action Management
4.14 Management Proposal For No Action Management
4.15 Management Proposal For No Action Management
4.16 Management Proposal For No Action Management
4.17 Management Proposal For No Action Management
4.18 Management Proposal For No Action Management
4.19 Management Proposal For No Action Management
4.20 Management Proposal For No Action Management
5 Management Proposal For No Action 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
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
1C ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1D ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1E ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1F ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1G ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1H ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
1I ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE For Against Management
OFFICER COMPENSATION.
03 TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF SHAREHOLDER VOTES ON OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: ARUN SARIN For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
2 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, For 1 Year Management
ON THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO For Against Shareholder
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO For Against Shareholder
PUBLISH INTERNET FRAGMENTATION REPORT
TO SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO For Against Shareholder
EXECUTIVES RETAIN A SIGNIFICANT
PERCENTAGE OF STOCK UNTIL TWO YEARS
FOLLOWING TERMINATION.
--------------------------------------------------------------------------------
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
01.1 Election of Directors - LEW FRANKFORT For For Management
01.2 Election of Directors - SUSAN KROPF For For Management
01.3 Election of Directors - GARY LOVEMAN For For Management
01.4 Election of Directors - IVAN MENEZES For For Management
01.5 Election of Directors - IRENE MILLER For For Management
01.6 Election of Directors - MICHAEL MURPHY For For Management
01.7 Election of Directors - JIDE ZEITLIN For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
04 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Election of Directors - JOSEPH H. For For Management
BRYANT
1..2 Election of Directors - PETER R. For For Management
CONEWAY
1..3 Election of Directors - MICHAEL G. For For Management
FRANCE
1..4 Election of Directors - JACK E. GOLDEN For For Management
1..5 Election of Directors - N. JOHN For For Management
LANCASTER
1..6 Election of Directors - SCOTT L. For For Management
LEBOVITZ
1..7 Election of Directors - JON A. MARSHALL For For Management
1..8 Election of Directors - KENNETH W. For For Management
MOORE
1..9 Election of Directors - KENNETH A. For For Management
PONTARELLI
1..10 Election of Directors - MYLES W. For For Management
SCOGGINS
1..11 Election of Directors - D. JEFF VAN For For Management
STEENBERGEN
1..12 Election of Directors - MARTIN H. For For Management
YOUNG, JR.
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: - - Security ID: Q25953102
Meeting Date: OCT 18, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS Management
MEETING FOR PROPOSALS 2, 4 AND 5 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
FUTUR
1. That the Company's Financial Report, For For Management
Director's Report and the Auditor's
Report in respect of the financial
year ended 30 June 2011 be received
2. That the Remuneration Report be adopted For For Management
3.1 That Mr Rick Holliday-Smith, being a For For Management
director who is retiring by rotation
in accordance with the Company's
Constitution and who, being eligible,
offers himself for re election as a
director of the Company, be re-elected
as a director of the Company
3.2 That Mr Paul Bell, being a director For For Management
who is retiring by rotation in
accordance with the Company's
Constitution and who, being eligible,
offers himself for re-election as a
director of the Company, be re-elected
as a director of the Company
4. That approval be given to: a) The For For Management
grant to Dr Christopher Roberts, the
CEO/President of the Company, of
options calculated in accordance with
the formula and on the terms
summarised in the Explanatory Notes
attached to this Notice of Annual
General Meetin
5. That the aggregate maximum sum Against Against Management
available for remuneration of
non-executive directors is increased
by AUD500,000 per year to AUD2,000,000
per year
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Davis For For Management
2 Elect Nelson Chan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 BDT Investment For For Management
2 Other Investment For For Management
3 Charter Acquisition For For Management
4 Increase of Authorized Common Stock For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Rales For For Management
2 Elect Clay Kiefaber For For Management
3 Elect Patrick Allender For For Management
4 Elect Joseph Bunting III For For Management
5 Elect Thomas Gayner For For Management
6 Elect Rhonda Jordan For For Management
7 Elect San Orr III For For Management
8 Elect A. Clayton Perfall For For Management
9 Elect Steven Simms For For Management
10 Elect Rajiv Vinnakota For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2008 Omnibus For For Management
Incentive Plan
13 Approval of the Material Terms of For For Management
Incentive Compensation
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Election of Directors - KENNETH J. For For Management
BACON
1..2 Election of Directors - SHELDON M. For For Management
BONOVITZ
1..3 Election of Directors - JOSEPH J. For For Management
COLLINS
1..4 Election of Directors - J. MICHAEL COOK For For Management
1..5 Election of Directors - GERALD L. For For Management
HASSELL
1..6 Election of Directors - JEFFREY A. For For Management
HONICKMAN
1..7 Election of Directors - EDUARDO G. For For Management
MESTRE
1..8 Election of Directors - BRIAN L. For For Management
ROBERTS
1..9 Election of Directors - RALPH J. For For Management
ROBERTS
1..10 Election of Directors - JOHNATHAN A. For For Management
RODGERS
1..11 Election of Directors - DR. JUDITH For For Management
RODIN
2. Ratify Appointment of Independent For For Management
Auditors
3. Adopt Employee Stock Purchase Plan For For Management
4. Amend Employee Stock Purchase Plan For For Management
5. S/H Proposal - Adopt Cumulative Voting Against For Shareholder
6. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
7. S/H Proposal - Change Compensation Against Against Shareholder
Structure
8. S/H Proposal - to Ratify Poison Pill Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
1.3 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG For For Management
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA For For Management
1.6 ELECTION OF DIRECTOR: ALFRED A. For For Management
PIERGALLINI
1.7 ELECTION OF DIRECTOR: NINA G. VACA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL For For Management
APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
Ticker: - - Security ID: F2349S108
Meeting Date: MAY 10, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The following ap-plies to Non-Reside
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.
fr/pdf/2012/-0330/201203301201194.pdf
AND https://balo.journal-officiel.gouv.
fr/pdf/2012/04-23/201204231201738
1. Approval of corporate financial For For Management
statements for the financial year 2011
2. Allocation of income For For Management
3. Approval of consolidated financial For For Management
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck For For Management
as Board member
5. Renewal of term of Mr. Olivier Appert For For Management
as Board member
6. Renewal of term of Mr. Daniel Valot as For For Management
Board member
7. Setting attendance allowances For For Management
8. Authorization to be granted to the For For Management
Board of Directors to purchase
Company's shares
9. Agreements and financial commitments For For Management
pursuant to Article L.225-38 of the
Commercial Code
10. Agreements and commitments regarding For For Management
the remuneration of corporate officers
pursuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement For For Management
pursuant to Article L.225-42-1 of the
Commercial Code between the Company
and Mr. Stephane-Paul Frydman
12. Approval of the regulated agreement For For Management
pursuant to Article L.225-42-1 of the
Commercial Code between the Company
and Mr. Pascal Rouiller
13. Powers to carry out all legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors 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 Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Frederick A. Henderson For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Robert C. Paul For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Burns For Withhold Management
1.2 Elect David Lockett For For Management
1.3 Elect Frederic Sewell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 2012 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against 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 Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 Thomas Monahan III For For Management
1.2 Elect Gregor Bailar For For Management
1.3 Elect Stephen Carter For For Management
1.4 Elect Gordon Coburn For For Management
1.5 Elect L. Kevin Cox For For Management
1.6 Elect Nancy Karch For For Management
1.7 Elect Daniel Leemon For For Management
1.8 Elect Jeffrey Tarr 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
--------------------------------------------------------------------------------
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
01.1 Election of Directors - JAMES D. For For Management
SINEGAL
01.2 Election of Directors - JEFFREY H. For For Management
BROTMAN
01.3 Election of Directors - RICHARD A. For For Management
GALANTI
01.4 Election of Directors - DANIEL J. EVANS For For Management
01.5 Election of Directors - JEFFREY S. For For Management
RAIKES
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management
1B ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1C ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1E ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1F ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1G ELECTION OF DIRECTOR: RANDALL J. For For Management
HOGAN, III
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPOINT THE INDEPENDENT AUDITORS AND For For Management
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO For For Management
PROVIDE FOR ESCHEATMENT IN ACCORDANCE
WITH U.S. LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE For For Management
THE BOARD OF DIRECTORS AUTHORITY TO
DECLARE NON-CASH DIVIDENDS. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------
CRH PLC, DUBLIN
Ticker: - - Security ID: G25508105
Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of financial statements For For Management
and Reports of Directors and Auditors
2 Declaration of a dividend For For Management
3 Consideration of Report on Director's For For Management
Remuneration
4a Re-election of Director: E.J. Bartschi For For Management
4b Re-election of Director: M.C. Carton For For Management
4c Re-election of Director: W.P. Egan For For Management
4d Re-election of Director: U-H. Felcht For For Management
4e Re-election of Director: N. Hartery For For Management
4f Re-election of Director: J.M. de Jong For For Management
4g Re-election of Director: J.W. Kennedy For For Management
4h Re-election of Director: M. Lee For For Management
4i Re-election of Director: H.A. McSharry For For Management
4j Re-election of Director: A. Manifold For For Management
4k Re-election of Director: D.N. O'Connor For For Management
4l Re-election of Director: M.S.Towe For For Management
5 Remuneration of Auditors For For Management
6 Disapplication of pre-emption rights For For Management
7 Authority to purchase own Ordinary For For Management
Shares
8 Authority to re-issue Treasury Shares For For Management
9 Amendments to Articles of Association For For Management
(1)
10 Amendments to Articles of Association For For Management
(2)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
02 ADVISORY VOTE AS TO EXECUTIVE For For Management
COMPENSATION.
03 ADVISORY VOTE AS TO THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN
Ticker: - - Security ID: K19911146
Meeting Date: APR 11, 2012 Meeting Type: Annual General Meeting
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
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ABSENCE OF A POA, MAY CAUSE YOUR
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CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Management
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN THE
CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY
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CMMT PLEASE BE ADVISED THAT SOME Management
SUBCUSTODIANS IN DENMARK REQUIRE THE
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PLEASE CONTACT YOUR GLOBAL CUSTODIAN
TO FIND OUT IF-THIS REQUIREMENT
APPLIES TO YO
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Management
ALLOWED TO VOTE 'IN FAVOR' OR
'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS
"D.1 TO D.3 AND E". THANK YOU.
A The Board of Directors' report on the Management
Company's activities during the
past-year
B Adoption of the audited 2011 annual For For Management
report
C The Board's proposal of payment of For For Management
dividends at DKK 4 per share of DKK 1.
00 and approval of allocation of profit
D.1 Election of member to the Board of For For Management
Directors: Re-election of Mogens Hugo
D.2 Election of member to the Board of For For Management
Directors: Re-election of Arvid
Grundekjon
D.3 Election of member to the Board of For For Management
Directors: New election of Klaus Nyborg
E Re-election of PricewaterhouseCoopers For For Management
as auditor
F Proposals from the Board of Directors For For Management
for: Authorisation to the Board of
Directors to authorise the Company's
acquisition of treasury shares
G Any other business 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
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Authorize Common Stock Increase For For Management
4. Amend Stock Compensation Plan For For Management
5. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
DANONE, PARIS
Ticker: - - Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: MIX
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-officiel.
gouv.fr/pdf/2012/0302/201203021200680.
pdf A-ND https://balo.journal-officiel.
gouv.fr/pdf/2012/0404/201204041201259.
pd
O.1 Approval of the corporate financial For For Management
statements for the financial year
ended December 31, 2011
O.2 Approval of the consolidated For For Management
statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial For For Management
year ended December 31, 2011, and
setting the dividend at EUR 1.39 per
share
O.4 Renewal of term of Mr. Richard Goblet Against Against Management
D'Alviella as Board member
O.5 Renewal of term of Mr. Jean Laurent as For For Management
Board member pursuant to Article 15-II
of the Statutes
O.6 Renewal of term of Mr. Benoit Potier For For Management
as Board member
O.7 Appointment of Mr. Jacques-Antoine For For Management
Granjon as Board member
O.8 Appointment of Mrs. Mouna Sepehri as For For Management
Board member
O.9 Appointment of Mrs. Virginia Stallings For For Management
as Board member
O.10 Approval of the Agreements pursuant to For For Management
Articles L.225-38 et seq. of the
Commercial Code
O.11 Approval of the Agreements pursuant to Against Against Management
Articles L.225-38 et seq. of the
Commercial Code concluded by the
Company with J.P. Morgan Group
O.12 Authorization to be granted to the For For Management
Board of Directors to purchase, hold
or transfer shares of the Company
E.13 Authorization granted to the Board of For For Management
Directors to carry out allocations of
shares of the Company existing or to
be issued
E.14 Powers to carry out all legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
DANONE, PARIS
Ticker: - - Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: MIX
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.
fr/pdf/2012/0302/201203021200680. pdf
A-ND https://balo.journal- officiel.
gouv.fr/pdf/2012/0404/201204041201259
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Election of Directors For For Management
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Election of Directors For For Management
O.10 Designate Risk Assessment Companies For Against Management
O.11 Approve Transaction With a Related For For Management
Party
O.12 Authorize Directors to Repurchase For For Management
Shares
E.13 Adopt Restricted Stock Award Plan For For Management
E.14 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Amend Stock Compensation Plan For Against Management
5 S/H Proposal - Proxy Process/Statement Against Against 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 Against Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: - - Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: - - Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.A Dividends For For Management
2.B Dividends For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5.A Election of Directors For For Management
5.B Election of Directors For For Management
6.A Election of Directors For For Management
6.B Election of Directors For For Management
7.A Approve Share Plan Grant For For Management
7.B Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
7.C Authorize Dividends Paid in Stock or For For Management
Cash
7.D Authorize Dividends Paid in Stock or For For Management
Cash
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENSO CORPORATION
Ticker: - - Security ID: J12075107
Meeting Date: JUN 20, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
3 Approve Payment of Bonuses to For Against Management
Corporate Officers
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Ticker: - - Security ID: D1882G119
Meeting Date: MAY 16, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Management
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE
NOT ENTIT-LED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT
MIGHT BE EXCLUD-ED WHEN YOUR SHARE
CMMT For German registered shares, the Management
shares have to be registered within
the comp-any's shareholder book.
Depending on the processing of the
local sub custodian-if a client wishes
to withdraw its voting instruction due
to intentions to tr-ade/lend their stoc
CMMT COUNTER PROPOSALS MAY BE SUBMITTED Management
UNTIL 01.05.2012. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED T
1. Presentation of the financial Management
statements and annual report for the
2011 financ-ial year with the report
of the supervisory board, the group
financial stateme-nts, the group
annual report, and the report pursuant
to sections 289(4), 289(-5), 315(2)5
and 31
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
650,000,000 as follows: payment of a
dividend of EUR 2.30 plus a special
dividend of EUR 1 per no-par share
EUR 44,559,124.40 shall be allocated
to the revenue reserves ex-dividend and
3. Ratification of the acts of the board For For Management
of MDs
4. Ratification of the acts of the For For Management
supervisory board
5.a Elections to the supervisory board: For For Management
Richard Berliand
5.b Elections to the supervisory board: For For Management
Joachim Faber
5.c Elections to the supervisory board: For For Management
Karl-Heinz Floether
5.d Elections to the supervisory board: For For Management
Richard M. Hayden
5.e Elections to the supervisory board: For For Management
Craig Heimark
5.f Elections to the supervisory board: For For Management
David Krell
5.g Elections to the supervisory board: For For Management
Monica Maechler
5.h Elections to the supervisory board: For For Management
Friedrich Merz
5.i Elections to the supervisory board: For For Management
Thomas Neisse
5.j Elections to the supervisory board: For For Management
Heinz-Joachim Neubuerger
5.k Elections to the supervisory board: For For Management
Gerhard Roggemann
5.l Elections to the supervisory board: For For Management
Erhard Schipporeit
6. Resolution on the creation of For For Management
authorized capital and the
corresponding amendment to the
articles of association The Board of
MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to
EUR 6,000,000 through
7. Amendment to section 13 of the For For Management
articles of association in respect of
the remuneration for the supervisory
board being adjusted as follows: The
chairman of the supervisory board
shall receive a fixed annual
remuneration of EUR 170,000, the
deputy chairman
8. Appointment of auditors for the 2012 For For Management
financial year: KPMG AG, Berlin
--------------------------------------------------------------------------------
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 DIRECTOR - ROBERT H. HENRY For For Management
1..2 DIRECTOR - JOHN A. HILL For For Management
1..3 DIRECTOR - MICHAEL M. KANOVSKY For For Management
1..4 DIRECTOR - ROBERT A. MOSBACHER, JR For For Management
1..5 DIRECTOR - J. LARRY NICHOLS For For Management
1..6 DIRECTOR - DUANE C. RADTKE For For Management
1..7 DIRECTOR - MARY P. RICCIARDELLO For For Management
1..8 DIRECTOR - JOHN RICHELS For For Management
2. APPROVE, IN AN ADVISORY VOTE, For Against Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO GRANT STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE For For Management
COMPENSATION PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 For Against Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Against Against Shareholder
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
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 Terrance Gregg For For Management
2 Elect Kevin Sayer For For Management
3 Elect Nicholas Augustinos For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: - - Security ID: G42089113
Meeting Date: OCT 19, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
2 Approve Remuneration of Directors and For For Management
Auditors
3 Dividends For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Approve Remuneration of Directors and For Against Management
Auditors
15 Allot Securities For Against Management
16 Authorize Co to Carry Out Rights For For Management
Issues/Ltd Issuances w/o Preemptive
Rights
17 Stock Repurchase Plan For For Management
18 Miscellaneous Corporate Actions For For Management
19 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 REPORT AND ACCOUNTS 2011. For For Management
02 DIRECTORS' REMUNERATION REPORT 2011. For Against Management
03 DECLARATION OF FINAL DIVIDEND. For For Management
04 RE-ELECTION OF PB BRUZELIUS AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
06 RE-ELECTION OF LORD DAVIES AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For For Management
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A For For Management
DIRECTOR. (CHAIRMAN OF THE NOMINATION
COMMITTEE)
09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. For For Management
(EXECUTIVE COMMITTEE)
10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. For For Management
(AUDIT (CHAIRMAN OF THE COMMITTEE),
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF HT STITZER AS A For For Management
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. For For Management
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13 RE-APPOINTMENT OF AUDITOR. For For Management
14 REMUNERATION OF AUDITOR. For For Management
15 AUTHORITY TO ALLOT SHARES. For Against Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. For Against Management
17 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES.
18 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
IN THE EU.
19 REDUCED NOTICE OF A GENERAL MEETING For For Management
OTHER THAN AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A DIRECTOR For For Management
1B DIRECTOR For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG (HELLAS) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Election of Directors - ROBERT R. BECK For For Management
1..2 Election of Directors - J. DAVID WARGO For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION
Ticker: - - Security ID: E3685C104
Meeting Date: JUN 12, 2012 Meeting Type: Ordinary General Meeting
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 13 JUN 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1.1 Examination and approval, if For For Management
applicable, of the Company's
individual annual statements (balance
sheet, profit and loss account,
statement of changes in net wealth,
cash flow statement and annual report)
and consolidated statements of the
Company together
1.2 Proposed allocation of results of the For For Management
Company for the financial year ended
31 December 2011
1.3 Examination and approval, if For For Management
applicable, of the management and
activity of the Board of Directors
during the financial year ended 31
December 2011
2.1 Amendment of Article 14 ("Issue of For For Management
obligations"), Chapter IV, Title I, of
the Articles of Association
2.2 Amendment of Articles 16 ("Competences For For Management
of the General Meeting"), 18 ("Calling
of the General Meeting"), 19 ("Right
of information"), 20 ("Right of
attendance"), 21 ("Right of
representation") and 25 ("List of
attendants") Chapter I, Title II, of
the Artic
2.3 Amendment of Articles 36 ("Board of For For Management
Directors' meetings"), 37
("Incorporation and majority for the
adoption of resolutions"), 41
("Auditing and Compliance Committee")
and 44 ("Website"), Chapter II, Title
II, of the Articles of Association
3.1 Amendment of the Preamble For For Management
3.2 Amendment of Articles 10 ("Calling of For For Management
the General Meeting"), 11 ("Way in
which the Meeting is called"), 12
("Complementary information to the
calling"), 13 ("Shareholders'' right
of information") and 14 ("Rights of
documentary information"), Title III,
of
3.3 Amendment of Articles 18 ("Right of For For Management
representation. Proxy forms and
means") and 19 ("Right of
representation. Content of the
proxy"), Title IV, General Meeting
Regulations, and the incorporation of
two new Articles 19.bis)
("Representative's conflict of i
3.4 Amendment of Article 21 For For Management
("Infrastructure, means and services
provided to the premises"), Title V,
General Meeting Regulations
3.5 Amendment of Articles 26 ("Opening of For For Management
the meeting"), 27 ("Shareholders'
participation") and 28 ("Right of
information during the General
Meeting"), Title VI, General Meeting
Regulations
3.6 Amendment of Articles 31 ("Voting of For For Management
resolutions") and 36 ("Publicity of
resolutions"), Title VII, General
Meeting Regulations
4 Approval, if applicable, of the For For Management
maximum remuneration payable to the
Company's Board of Directors
5 Approval, if applicable, of the equity For For Management
incentive plans for Company executives
(including Inside Directors)
6 Approval of the application of the tax For For Management
regime foreseen for company groups and
notification to the Tax Administration
Authorities
7 Authorisation to the Board of For For Management
Directors, with an express power of
replacement, for a five (5) year term,
in order to increase the capital stock
pursuant to the provisions established
in Article 297.1.b) of the Capital
Stock Companies Act, up to half the c
8 Authorisation to the Board of For For Management
Directors, with an express power of
replacement, for a five (5) year term,
in order to issue: a) ordinary bonds
or obligations and other fixed income
securities (other than promissory
notes), up to a maximum of one point
two
9 Authorisation to the Board of For For Management
Directors, with an express power of
replacement, for a five (5) year term,
in order to issue obligations or bonds
able to be swapped and/or exchanged
for Company shares or other Group
companies or not, and warrants over
newly
CONT CONTD any applications to convert Management
obligations or to a warrant strike,
with-the power, in the case of issued
securities that are able to be
converted-and/or swapped, to exclude
the preferential subscription rights
of the-Company shareholders, although
this
10 Ratification and approval, as For For Management
applicable, of the corporate website
11 Delegation of powers to formalise and For For Management
record the resolutions adopted by the
General Meeting and to deposit the
statements, as necessary
12 Annual report on remuneration paid to Management
Company directors
13 Information on any partial amendments Management
in the Regulations of the
Company's-Board of Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO CHANGE IN RECORD DATE FROM 07TH
JUN-TO 05TH JUN. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THI-S PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
DIXONS RETAIL PLC, HEMEL HAMSPTEAD
Ticker: - - Security ID: G2780T101
Meeting Date: SEP 07, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 866524 DUE TO CHANGE IN
TH-E AGENDA AND ADDITION OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETIN-G WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.- THANK YOU.
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
16 Management Proposal 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
--------------------------------------------------------------------------------
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. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
5. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
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
1A DIRECTOR For For Management
1B DIRECTOR For For Management
1C DIRECTOR For For Management
02 ADVISORY RESOLUTION REGARDING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, BY NON-BINDING ADVISORY For 1 Year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE THE EXPECTED APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iris Chan For For Management
1.2 Elect Rudolph Estrada For For Management
1.3 Elect Julia Gouw For For Management
1.4 Elect Paul Irving For For Management
1.5 Elect Andrew Kane For For Management
1.6 Elect John Lee For For Management
1.7 Elect Herman Li For For Management
1.8 Elect Jack Liu For For Management
1.9 Elect Dominic Ng For For Management
1.10 Elect Keith Renken For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Performance-Based For For Management
Bonus Plan
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2. Adopt Stock Option Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 Stock Issuance For For Management
02 Authorize Common Stock Increase For For Management
03 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Eliminate Supermajority Requirements For For Management
4. 14A Executive Compensation For For Management
5. S/H Proposal - Political/Government Against Against Shareholder
6. S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
EDENRED SA, MALAKOFF
Ticker: - - Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: MIX
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2012/0409/201204091201305.
pdf AND ht-tps://balo.journal-officiel.
gouv.fr/pdf/2012/0418/201204181201682.p
O.1 Approval of the consolidated financial For For Management
statements for the financial year
ended on December 31, 2011
O.2 Approval of the corporate financial For For Management
statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial For For Management
year ended December 31, 2011 and
distribution of dividends
O.4 Renewal of term of Mr. Jean-Paul For For Management
Bailly as Board member
O.5 Renewal of term of Mr. Bertrand Meheut For For Management
as Board member
O.6 Renewal of term of Mrs. Virginie For For Management
Morgon as Board member
O.7 Renewal of term of Mr. Nadra Moussalem For For Management
as Board member
O.8 Renewal of term of the firm Deloitte For For Management
et Associes as principal Statutory
Auditor
O.9 Renewal of term of the firm BEAS as For For Management
deputy Statutory Auditor
O.10 Approval of the agreement pursuant to For For Management
Article L.225-38 of the Commercial Code
O.11 Authorization to be granted to the For For Management
Board of Directors to trade Company's
shares
E.12 Delegation to be granted to the Board For For Management
of Directors to reduce share capital
by cancellation of shares
E.13 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
capital increases by issuing shares
and/or any securities providing
immediate or future access to shares
of the Company or its subsidiaries and
/or entitling to the allotment of
E.14 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
capital increases by issuing through
public offering with cancellation of
preferential subscription rights,
shares or securities providing
immediate or future access to shares of
E.15 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
share capital increases by issuing
shares and/or any securities providing
immediate or future access to shares
of the Company or its subsidiaries and
/or entitling to the allotme
E.16 Authorization to be granted to the Against Against Management
Board of Directors to set the issue
price according to the terms
established by the General Meeting
within the limit of 10% of capital of
the Company, in case of issuance of
common shares and/or securities
providing acce
E.17 Delegation of authority to be granted For For Management
to the Board of Directors to increase
the number of issuable securities in
case of share capital increase with or
without preferential subscription
rights
E.18 Delegation of powers to be granted to For For Management
the Board of Directors to carry out
capital increases by issuing shares or
various securities within the limit of
10% of capital, in consideration for
in-kind contributions granted to the
Company
E.19 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
capital increases by incorporation of
reserves, profits, premiums or
otherwise
E.20 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
the issuance of shares or securities
providing access to share capital
reserved for employees participating
in a Company Savings Plan
O.21 Powers to carry out all required legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Not Voted Management
2 Amend Articles 17 and 34 For Not Voted Management
3 Amend Article 31 For Not Voted Management
4 Amend Article 16 For Not Voted Management
5 Amend Articles Re: Regulations of For Not Voted Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For Not Voted Management
7 Amend Articles 16 and 17 For Not Voted Management
8 Amend Articles 22, 23, and 25 For Not Voted Management
9 Amend Articles 32 and 33 For Not Voted Management
10 Amend Article 34 For Not Voted Management
11 Amend Articles 58, 59, and 60 For Not Voted Management
12 Elect Director For Not Voted Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For 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
--------------------------------------------------------------------------------
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
01.1 Election of Directors - C. FERNANDEZ G. For For Management
*
01.2 Election of Directors - A.F. GOLDEN* For For Management
01.3 Election of Directors - W.R. JOHNSON* For For Management
01.4 Election of Directors - J.B. MENZER* For For Management
01.5 Election of Directors - A.A. BUSCH For For Management
III**
01.6 Election of Directors - R.L. RIDGWAY** For For Management
02 14A Executive Compensation For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 S/H Proposal - Corporate Governance Against Against Shareholder
05 S/H Proposal - Declassify Board 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
01.1 Election of Directors (Majority For For Management
Voting) - PETER A. DEA
01.2 Election of Directors (Majority For For Management
Voting) - RANDALL K. ERESMAN
01.3 Election of Directors (Majority For For Management
Voting) - CLAIRE S. FARLEY
01.4 Election of Directors (Majority For For Management
Voting) - FRED J. FOWLER
01.5 Election of Directors (Majority For For Management
Voting) - SUZANNE P. NIMOCKS
01.6 Election of Directors (Majority For For Management
Voting) - DAVID P. O'BRIEN
01.7 Election of Directors (Majority For For Management
Voting) - JANE L. PEVERETT
01.8 Election of Directors (Majority For For Management
Voting) - ALLAN P. SAWIN
01.9 Election of Directors (Majority For For Management
Voting) - BRUCE G. WATERMAN
01.10 Election of Directors (Majority For For Management
Voting) - CLAYTON H. WOITAS
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
O1. Election of Directors For For Management
O2. Election of Directors For For Management
O3. Election of Directors For For Management
O4. Election of Directors For For Management
O5. Election of Directors For For Management
O6. Ratify Appointment of Independent For For Management
Auditors
O7. Ratify Appointment of Independent For For Management
Auditors
O8. Permit Directors to Fix/Approve For For Management
Auditor's Remuneration
O9. Approve Stock Compensation Plan For For Management
10. Approve Compensation Discussion & For Against Management
Analysis Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
Ticker: - - Security ID: F31668100
Meeting Date: MAY 11, 2012 Meeting Type: MIX
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL LINK:
https://balo.journal- officiel.gouv.
fr/pdf/2- 012/0404/201204041201198.pdf
AND https://balo.journal-officiel.gouv.
fr/pdf/201- 2/0420/2012042012016
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Election of Directors For For Management
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Authorize Directors to Repurchase For For Management
Shares
E.10 Approve Reduction of Stated Capital For For Management
E.11 Adopt Employee Stock Purchase Plan For For Management
E.12 Adopt Restricted Stock Award Plan For For Management
E.13 Adopt Incentive Stock Option Plan For For Management
E.14 Miscellaneous Compensation Plan - For For Management
Global
E.15 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
E.16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
E.17 Authorize Directors to Increase Share For Against Management
Capital
E.18 Authorize Capital Increase for Future For Against Management
Share Exchange Offers
E.19 Authorize Directors to Increase Share For Against Management
Capital
E.20 Approve Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
E.21 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DEC-IDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL
Ticker: - - Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the audited accounts for For For Management
the financial year of 2011
2. Approval of the result allocation, For For Management
distribution and payment date
3. Release from liability of the members For For Management
of the Board of Directors
4. Appointment of Mr Arnaud Lagardere as Against Against Management
a member of the Board of Directors
5. Appointment of Mr Thomas Enders as a For For Management
member of the Board of Directors
6. Appointment of Mr Dominique D'Hinnin Against Against Management
as a member of The Board Of Directors
7. Appointment of Mr Hermann-Josef For For Management
Lamberti as a member of the Board of
Directors
8. Appointment of Mr Lakshmi N. Mittal as Against Against Management
a member of the Board of Directors
9. Appointment of Sir John Parker as a For For Management
member of the Board of Directors
10. Appointment of Mr Michel Pebereau as a Against Against Management
member of the Board of Directors
11. Appointment of Mr Josep Pique i Camps Against Against Management
as a member of the Board of Directors
12. Appointment of Mr Wilfried Porth as a Against Against Management
member of the Board of Directors
13. Appointment of Mr Jean-Claude Trichet Against Against Management
as a member of the Board of Directors
14. Appointment of Mr Bodo K. Uebber as a Against Against Management
member of the Board of Directors
15. Appointment of Ernst & Young For For Management
Accountants L.L.P. as co-auditor for
the financial year 2012
16. Appointment of KPMG Accountants N.V. For For Management
as co-auditor for the financial year
2012
17. Removal of articles 15, 16 and 17 of For For Management
the company's articles of association
18. Adoption of the compensation and For For Management
remuneration policy of the members of
the board of directors
19. Delegation to the board of directors For For Management
of powers to issue shares and to set
aside preferential subscription rights
of existing shareholders
20. Cancellation of shares repurchased by For For Management
the company
21. Renewal of the authorisation for the For For Management
board of directors to repurchase
shares of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 5 AND 6.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director Christopher M. Crane For For Management
3 Elect Director M. Walter D'Alessio For For Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow, Ph. D. For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms, Ph. D. For For Management
11 Elect Director William C. Richardson, For For Management
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For For Management
21 Ratify Auditors For For Management
22 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
1M. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Political/Government Against Against Shareholder
5. S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: - - Security ID: J13440102
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For For Management
2.16 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
02 Restore Right to Call a Special Meeting For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 14A Executive Compensation For For Management
05 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
06 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
07 S/H Proposal - Change Compensation Against Against Shareholder
Structure
08 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1D ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1F ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
1G ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 APPROVAL OF AMENDMENT TO CERTIFICATE For For Management
OF INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING Against For Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For For Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director K. August-dewilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.4 Elect Director F.J. Fahrenkopf, Jr. For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Jody S. Lindell For For Management
1.10 Elect Director George G.C. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN
Ticker: - - Security ID: G34604101
Meeting Date: JUL 15, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 853910 DUE TO CHANGE IN
CO-RP NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AND YO-U WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 Accept Financial Statements and For For Management
Statutory Reports
2 Compensation Plans - Global For For Management
3 Dividend For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Appoint Auditors For For Management
14 Permit Directors to Fix/Approve For For Management
Auditor's Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/Preemptive
Rights
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
17 Authorize Directors to Repurchase For For Management
Shares
18 Miscellaneous Corporate Governance - For For Management
Global
19 Adopt Share Scheme For For Management
20 Miscellaneous Corporate Governance - For For Management
Global
--------------------------------------------------------------------------------
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 Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Ronald Allen For Withhold Management
1.2 Elect Bruce Campbell For For Management
1.3 Elect C. Robert Campbell For For Management
1.4 Elect C. John Langley, Jr. For For Management
1.5 Elect Tracy Leinbach For For Management
1.6 Elect Larry Leinweber For For Management
1.7 Elect G. Michael Lynch For For Management
1.8 Elect Ray Mundy For For Management
1.9 Elect Gary Paxton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 For Management
1.2 Elect David Wathen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Plan For For Management
--------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM
Ticker: - - Security ID: N3385Q197
Meeting Date: DEC 14, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT BLOCKING WILL NOT None Did not vote Management
APPLY WHEN THERE IS A RECORD DATE-
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the meeting None Did not vote Management
2 Elect Supervisory Board Member For For Management
3 Any other business None Did not vote Management
4 Closing of the meeting None Did not vote Management
--------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM
Ticker: - - Security ID: N3385Q197
Meeting Date: MAY 22, 2012 Meeting Type: Annual General Meeting
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the meeting None Did not vote Management
2 Report of the Board of Management and None Did not vote Management
the Supervisory Board for the year 2011
3 Accept 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 Dividend For For Management
7 Elect Supervisory Board Member For For Management
8.a Election of Directors For For Management
8.b Election of Directors For For Management
9 Authorize Directors to Repurchase For For Management
Shares
10.a Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
10.b Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
11 Any other business None Did not vote Management
12 Closing of the meeting None Did not vote Management
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For For Management
3.2 Elect Director Harada, Toshiteru For For Management
3.3 Elect Director Kawasaki, Hideharu For For Management
3.4 Elect Director Nenohi, Kunio For For Management
3.5 Elect Director Kono, Michisato For For Management
3.6 Elect Director Ishide, Mitsumasa For For Management
3.7 Elect Director Takahashi, Kazunobu For For Management
3.8 Elect Director Mogi, Kozaburo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GDF SUEZ, PARIS
Ticker: - - Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: MIX
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 960535 DUE TO ADDITION
OF-RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE "FOR"
AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card dir-ectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The following ap- plies to Non-Resid
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal- officiel.gouv.
fr/pdf/2012/- 0404/201204041201292.pdf
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Dividend For For Management
O.4 Miscellaneous Corporate Governance - For For Management
Global
O.5 Misc Foreign - Shareholder Equity For For Management
O.6 Election of Directors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Election of Directors For For Management
O.10 Election of Directors For For Management
O.11 Election of Directors For For Management
E.12 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
E.13 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
E.14 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
E.15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
E.16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
E.17 Adopt Share Save Scheme For For Management
E.18 Adopt Share Save Scheme For For Management
E.19 Set Global Limit for Capital Increase For For Management
to Result From All Issuance Requests
E.20 Misc Foreign - Shareholder Equity For For Management
E.21 Stated Capital Reduction For For Management
E.22 Adopt Share Participation Scheme For Against Management
E.23 Approve Article Amendments For For Management
E.24 Approve Article Amendments For For Management
E.25 Annual Meeting For For Management
O.26 Authorize Dividends Paid in Stock or For For Management
Cash
A Dividend Against Against Management
--------------------------------------------------------------------------------
GEMALTO NV
Ticker: - - Security ID: N3465M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual General Meeting
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and For For Management
Statutory Reports
4b Dividend For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Election of Directors For For Management
6b Election of Directors For For Management
6c Election of Directors For For Management
6d Election of Directors For For Management
6e Election of Directors For For Management
7 Authorize Directors to Repurchase For For Management
Shares
8 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director John C. Martin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
A1 Election of Directors (Majority Voting) For For Management
A2 Election of Directors (Majority Voting) For For Management
A3 Election of Directors (Majority Voting) For For Management
A4 Election of Directors (Majority Voting) For For Management
A5 Election of Directors (Majority Voting) For For Management
A6 Election of Directors (Majority Voting) For For Management
A7 Election of Directors (Majority Voting) For For Management
A8 Election of Directors (Majority Voting) For For Management
A9 Election of Directors (Majority Voting) For For Management
A10 Election of Directors (Majority Voting) For For Management
A11 Election of Directors (Majority Voting) For For Management
A12 Election of Directors (Majority Voting) For For Management
A13 Election of Directors (Majority Voting) For For Management
A14 Election of Directors (Majority Voting) For For Management
A15 Election of Directors (Majority Voting) For For Management
A16 Election of Directors (Majority Voting) For For Management
B1 Ratify Appointment of Independent For For Management
Auditors
B2 14A Executive Compensation For Against Management
B3 Amend Stock Compensation Plan For For Management
B4 Amend Cash/Stock Bonus Plan For For Management
C1 S/H Proposal - Adopt Cumulative Voting Against For Shareholder
C2 S/H Proposal - Environmental Against Against Shareholder
C3 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
C4 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For Against Management
03 Adopt Non-Employee Director Plan For For Management
04 14A Executive Compensation For For Management
05 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
06 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For For Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 APPROVE THE 2011 STOCK COMPENSATION For For Management
PLAN.
03 APPROVE THE 2011 COMPENSATION PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE FREQUENCY For 1 Year Management
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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 Election of Directors - N.V. TYAGARAJAN For For Management
1..2 Election of Directors - JOHN W. BARTER For For Management
1..3 Election of Directors - MARK F. DZIALGA For For Management
1..4 Election of Directors - DOUGLAS M. For For Management
KADEN
1..5 Election of Directors - JAGDISH KHATTAR For For Management
1..6 Election of Directors - JAMES C. MADDEN For For Management
1..7 Election of Directors - DENIS J. NAYDEN For For Management
1..8 Election of Directors - GARY REINER For For Management
1..9 Election of Directors - ROBERT G. SCOTT For For Management
1..10 Election of Directors - A. MICHAEL For For Management
SPENCE
2. Ratify Appointment of Independent For For Management
Auditors
3. Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: - - Security ID: G3825Q102
Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Election of Directors For For Management
3 Election of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5 Dividends For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
7 Approve Transaction With a Related For For Management
Party
8 Approve Article Amendments For For Management
9 Authorize Directors to Repurchase For For Management
Shares
10 To transact any other business of None Did not vote Management
which due notice shall have been given
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL
RESOLUTION 10-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GETINGE AB, GETINGE
Ticker: - - Security ID: W3443C107
Meeting Date: MAR 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT PLEASE NOTE THAT NOT ALL SUB Management
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS
A VALID-VOTE OPTION. THANK YOU
1. Opening of the Meeting Management
2. Election of Chairman of the Meeting: Management
Carl Bennet
3. Preparation and approval of the voting Management
list
4. Approval of the agenda Management
5. Election of two persons to approve the Management
minutes
6. Determination of compliance with the Management
rules of convocation
7. Presentation of (a) the Annual Report Management
and the Auditor's Report (b)
the-Consolidated Accounts and the
Group Auditor's Report (c) the
statement by the-auditor on the
compliance of the Guidelines for
Remuneration to Senior-Executives
applicable since the las
8. Report on the work of the Board of Management
Directors, including the work
and-functions of the Remuneration
Committee and the Audit Committee
9. The CEO's report Management
10. Resolution regarding adoption of the For For Management
Income Statement and the Balance Sheet
as well as the Consolidated Income
Statement and the Consolidated Balance
Sheet
11. Resolution regarding dispositions in For For Management
respect of the Company's profit
according to the adopted Balance Sheet
and determination of record date for
dividend
12. Resolution regarding discharge from For For Management
liability for the Board of Directors
and the CEO
13. Establishment of the number of Board For For Management
members and auditors
14. Establishment of fees to the Board of For For Management
Directors (including fees for work in
Committees) and auditors
15. Election of the Board of Directors and For For Management
auditors: Carl Bennet, Johan Bygge,
Cecilia Daun Wennborg, Carola Lemne,
Johan Malmquist and Johan Stern. Mats
Wahlstrom and Registered public
accounting firm Ohrlings
PricewaterhouseCoopers AB, with
authorised publi
16. Resolution regarding Guidelines for For For Management
Remuneration to Senior Executives
17. Closing of the Meeting 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 Election of Directors - JOHN F. COGAN For For Management
1..2 Election of Directors - ETIENNE F. For For Management
DAVIGNON
1..3 Election of Directors - JAMES M. DENNY For For Management
1..4 Election of Directors - CARLA A. HILLS For For Management
1..5 Election of Directors - KEVIN E. LOFTON For For Management
1..6 Election of Directors - JOHN W. MADIGAN For For Management
1..7 Election of Directors - JOHN C. MARTIN For For Management
1..8 Election of Directors - GORDON E. MOORE For For Management
1..9 Election of Directors - NICHOLAS G. For For Management
MOORE
1..10 Election of Directors - RICHARD J. For For Management
WHITLEY
1..11 Election of Directors - GAYLE E. WILSON For For Management
1..12 Election of Directors - PER WOLD-OLSEN For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Proxy Process/Statement Against For Shareholder
5. S/H Proposal - Redeem Poison Pill Against For Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For Against Management
3 TO RE-ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO RE-ELECT SIR ANDREW WITTY AS A For For Management
DIRECTOR
5 TO RE-ELECT PROFESSOR SIR ROY ANDERSON For For Management
AS A DIRECTOR
6 TO RE-ELECT DR STEPHANIE BURNS AS A For For Management
DIRECTOR
7 TO RE-ELECT STACEY CARTWRIGHT AS A For For Management
DIRECTOR
8 TO RE-ELECT LARRY CULP AS A DIRECTOR For For Management
9 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
10 TO RE-ELECT SIMON DINGEMANS AS A For For Management
DIRECTOR
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR For For Management
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A For For Management
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A For For Management
DIRECTOR
15 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR For For Management
16 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
17 TO RE-APPOINT AUDITORS For For Management
18 TO DETERMINE REMUNERATION OF AUDITORS For For Management
19 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES For Against Management
S21 TO DISAPPLY PRE-EMPTION RIGHTS For Against Management
S22 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
23 TO AUTHORISE EXEMPTION FROM STATEMENT For For Management
OF NAME OF SENIOR STATUTORY AUDITOR
S24 TO AUTHORISE REDUCED NOTICE OF A For For Management
GENERAL MEETING OTHER THAN AN AGM
25 TO RENEW THE GSK SHARESAVE PLAN For Against Management
26 TO RENEW THE GSK SHAREREWARD PLAN For Against 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 Richard Degner For For Management
1.2 Elect Michael Forrest For For Management
1.3 Elect Michael Bahorich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2011 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor 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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors - LARRY PAGE For Withheld Management
1..2 Election of Directors - SERGEY BRIN For Withheld Management
1..3 Election of Directors - ERIC E. SCHMIDT For Withheld Management
1..4 Election of Directors - L. JOHN DOERR For Withheld Management
1..5 Election of Directors - DIANE B. GREENE For Withheld Management
1..6 Election of Directors - JOHN L. For Withheld Management
HENNESSY
1..7 Election of Directors - ANN MATHER For Withheld Management
1..8 Election of Directors - PAUL S. For Withheld Management
OTELLINI
1..9 Election of Directors - K. RAM SHRIRAM For Withheld Management
1..10 Election of Directors - SHIRLEY M. For Withheld Management
TILGHMAN
2. Ratify Appointment of Independent For For Management
Auditors
3A. Authorize a New Class of Common Stock For Against Management
3B. Authorize Common Stock Increase For Against Management
3C. Approve Charter Amendment For For Management
4. Approve Stock Compensation Plan For Against Management
5. Approve Cash/Stock Bonus Plan For Against Management
6. S/H Proposal - Political/Government Against Against Shareholder
7. S/H Proposal - Corporate Governance Against Against Shareholder
8. S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against 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
--------------------------------------------------------------------------------
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 Brent Richardson For For Management
1.2 Elect Brian Mueller For For Management
1.3 Elect Chad Heath For For Management
1.4 Elect D. Mark Dorman For For Management
1.5 Elect David Johnson For Withhold Management
1.6 Elect Jack Henry For Withhold Management
1.7 Elect Bradley Casper For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS
Ticker: - - Security ID: F477AL114
Meeting Date: APR 26, 2012 Meeting Type: MIX
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.
fr/pdf/2012-/0309/201203091200776.pdf
AND https://balo.journal-officiel.gouv.
fr/pdf/2012/0-406/20120406120136
O.1 Review and approval of the corporate For For Management
financial statements for the financial
year ended December 31, 2011
O.2 Allocation of income for the financial For For Management
year ended December 31, 2011
O.3 Review and approval of the For For Management
consolidated financial statements for
the financial year ended December 31,
2011
O.4 Regulated agreements and commitments For For Management
pursuant to Articles L.225-38 and L.
225-42-1 of the Commercial Code for
the financial year ended December 31,
2011
O.5 Authorization to be granted to the For For Management
Board of Directors to implement a
Company's share repurchase program
O.6 Renewal of term of Mrs. Colette For For Management
Neuville as Board member for a
four-year period
O.7 Ratification of the cooptation of Mrs. For For Management
Colette Lewiner as Board member
O.8 Renewal of term of Mrs. Colette For For Management
Lewiner as Board member for a
four-year period
O.9 Renewal of term of Mr. Jean-Pierre For For Management
Trotignon as Board member for a
four-year period
O.10 Renewal of term of Mr. Hugues Lepic as For For Management
Board member for a four-year period
O.11 Ratification of the cooptation of Mr. For For Management
Peter Levene as Board member
O.12 Renewal of term of Mr. Peter Levene as For For Management
Board member for a four-year period
E.13 Authorization granted to the Board of For For Management
Directors to reduce capital by
cancellation of shares
E.14 Amendment to Article 16 of the For For Management
Statutes relating to the number of
shares held by Board members during
their term of office
E.15 The General Meeting, having satisfied For For Management
the quorum and majority required for
Ordinary General Meeting gives full
powers to the bearer of an original,
copy or extract of the minutes of this
Meeting for the purpose of carrying
out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Reelect Kwek Leng Hai as Director For For Management
4 Reelect Tan Lim Heng as Director For For Management
5 Reelect Roderic N. A. Sage as Director For For Management
6 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For Against Management
of GuocoLand (Malaysia) Berhad
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management
ADVISORY VOTES ON 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
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business 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
--------------------------------------------------------------------------------
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 William Schoen For For Management
1.2 Elect Gary Newsome For For Management
1.3 Elect Kent Dauten For For Management
1.4 Elect Pascal Goldschmidt For For Management
1.5 Elect Donald Kiernan For For Management
1.6 Elect Robert Knox For For Management
1.7 Elect Vicki O'Meara For For Management
1.8 Elect William Steere, Jr. For For Management
1.9 Elect Randolph Westerfield 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 Against 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 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
--------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM
Ticker: - - Security ID: N39427211
Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Report for the financial year 2011 Management
1.b Adoption of the financial statements For For Management
for the financial year 2011
1.c Decision on the appropriation of the For For Management
balance of the income statement in
accordance with Article 12 paragraph 7
of the Company's Articles of
Association
1.d Discharge of the members of the For For Management
Executive Board
1.e Discharge of the members of the For For Management
Supervisory Board
2.a Authorisation of the Executive Board For For Management
to acquire own shares
2.b Authorisation of the Executive Board For For Management
to issue (rights to) shares
2.c Authorisation of the Executive Board For For Management
to restrict or exclude shareholders'
pre-emptive rights
3 Amendments to the Articles of For For Management
Association
4 Re-appointment of the external auditor For For Management
for a period of four years: KPMG
Accountants N.V.
5.a Composition Supervisory Board For For Management
(non-binding nomination):
Re-appointment of Mrs. M.E. Minnick as
member of the Supervisory Board
5.b Composition Supervisory Board For For Management
(non-binding nomination): Appointment
of Mr. G.J. Wijers as member of the
Supervisory Board
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 4.IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PR-OXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM
Ticker: - - Security ID: W41422101
Meeting Date: MAY 03, 2012 Meeting Type: Annual General Meeting
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT PLEASE NOTE THAT NOT ALL SUB None Did not vote Management
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS
A VALID-VOTE OPTION. THANK YOU
1 Opening of the AGM None Did not vote Management
2 Election of a chairman for the AGM: None Did not vote Management
Lawyer Eva Hagg
3 Address by Managing Director None Did not vote Management
Karl-Johan Persson followed by an
opportunity to-ask questions about the
company
4 Establishment and approval of voting None Did not vote Management
list
5 Approval of the agenda None Did not vote Management
6 Election of people to check the minutes None Did not vote Management
7 Examination of whether the meeting was None Did not vote Management
duly convened
8.a Presentation of the annual accounts None Did not vote Management
and auditors' report as well as
the-consolidated accounts and the
consolidated auditors' report, and
auditors'- statement on whether the
guidelines for remuneration to senior
executives-applicable since the last
AGM hav
8.b Statement by the company's auditor and None Did not vote Management
the chairman of the Auditing Committee
8.c Statement by the Chairman of the Board None Did not vote Management
on the work of the Board
8.d Statement by the chairman of the None Did not vote Management
Election Committee on the work of
the-Election Committee
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c Approve Discharge of Board and For For Management
President
10 Fix Number of Directors For For Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Election of Directors (Full Slate) For For Management
13 Elect Members of Election Committee For For Management
14 Compensation Plans - Global For For Management
15 Closing of the AGM None Did not vote 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
HITACHI,LTD.
Ticker: - - Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
2 Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA
Ticker: - - Security ID: H36940130
Meeting Date: APR 17, 2012 Meeting Type: Annual General Meeting
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES
TO ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II Management
OF THE MEETING NOTICE SENT UNDER
MEETING-934209, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1.1 Approval of the annual report, annual For For Management
consolidated financial statements of
the Group and annual financial
statements of Holcim Ltd
1.2 Advisory vote on remuneration report For For Management
2 Discharge of the members of the Board For For Management
of Directors and the persons entrusted
with management
3.1 Appropriation of retained earnings For For Management
3.2 Determination of the payout from For For Management
capital contribution reserves
4.1.1 Re-election of member of the Board of For For Management
Directors : Mr. Adrian Loader
4.1.2 Re-election of member of the Board of For For Management
Directors : Dr. h.c. Thomas Schmidheiny
4.1.3 Re-election of member of the Board of For For Management
Directors : Dr. Dieter Spalti
4.2 Election to the Board of Directors : For For Management
Prof. Dr. Ing. Wolfgang Reitzle
4.3 Re-election of the auditors: Ernst & For For Management
Young Ltd
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONG KONG & CHINA GAS CO LTD
Ticker: - - Security ID: Y33370100
Meeting Date: JUN 05, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2012
# 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/
2012/0425/LTN20120425322.pdf A-ND
http://www.hkexnews.
hk/listedco/listconews/sehk/
2012/0425/LTN20120425341.pd-f
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.
1 Accept Financial Statements and For For Management
Statutory Reports
2 Dividends For For Management
3.I Election of Directors For For Management
3.II Election of Directors For For Management
3.III Election of Directors For For Management
3.IV Election of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5.I Approve Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
5.II Authorize Directors to Repurchase For For Management
Shares
5.III Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
5.IV Authorize Reissuance of Repurchased For Against Management
Shares
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HSBC HLDGS PLC
Ticker: - - Security ID: G4634U169
Meeting Date: MAY 21, 2012 Meeting Type: Other Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT THIS AN INFORMATION ONLY MEETING FOR None Did not vote Management
HK REGISTERED HOLDERS.
1 To discuss the 2011 results and other None Did not vote Management
matters of interest
--------------------------------------------------------------------------------
HSBC HLDGS PLC
Ticker: - - Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive the Annual Report and For For Management
Accounts 2011
2. To approve the Directors' Remuneration For For Management
Report for 2011
3.a To re-elect S A Catz a Director For For Management
3.b To re-elect L M L Cha a Director For For Management
3.c To re-elect M K T Cheung a Director For For Management
3.d To re-elect J D Coombe a Director For For Management
3.e To elect J Faber a Director For For Management
3.f To re-elect R A Fairhead a Director For For Management
3.g To re-elect D J Flint a Director For For Management
3.h To re-elect A A Flockhart a Director For For Management
3.i To re-elect S T Gulliver a Director For For Management
3.j To re-elect J W J Hughes-Hallett a For For Management
Director
3.k To re-elect W S H Laidlaw a Director For For Management
3.l To elect J P Lipsky a Director For For Management
3.m To re-elect J R Lomax a Director For For Management
3.n To re-elect I J Mackay a Director For For Management
3.o To re-elect N R N Murthy a Director For For Management
3.p To re-elect Sir Simon Robertson a For For Management
Director
3.q To re-elect J L Thornton a Director For For Management
4. To reappoint KPMG Audit Plc as Auditor For For Management
at remuneration to be determined by
the Group Audit Committee
5. To authorise the Directors to allot For For Management
shares
6. To disapply pre-emption rights For For Management
7. To authorise the Company to purchase For For Management
its own ordinary shares
8. To authorise the Directors to offer a For For Management
scrip dividend alternative
9. To approve general meetings (other For For Management
than annual general meetings) being
called on 14 clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 3N AND RECEIPT OF AUDITOR
NAME FOR RESOLUTION 4. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO A-MEND YOUR ORIGINAL
--------------------------------------------------------------------------------
HSBC HLDGS PLC
Ticker: - - Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Compensation Plans - Global For For Management
3.a Election of Directors For For Management
3.b Election of Directors For For Management
3.c Election of Directors For For Management
3.d Election of Directors For For Management
3.e Election of Directors For For Management
3.f Election of Directors For For Management
3.g Election of Directors For For Management
3.h Election of Directors For For Management
3.i Election of Directors For For Management
3.j Election of Directors For For Management
3.k Election of Directors For For Management
3.l Election of Directors For For Management
3.m Election of Directors (Majority Voting) For For Management
3.n Election of Directors For For Management
3.o Election of Directors For For Management
3.p Election of Directors For For Management
3.q Election of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
7 Authorize Directors to Repurchase For For Management
Shares
8 Dividends For For Management
9 Adopt Advance Notice Requirement 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 Ernest Breaux, Jr. For For Management
1.2 Elect John Casbon For For Management
1.3 Elect Daryl Byrd For For Management
1.4 Elect John Koerner III For For Management
2 Ratification of Auditor For For Management
3 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A 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
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
1E. ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F. ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For Against Management
JR.
1I. ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 July 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC
Ticker: - - Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Compensation Plans - Global For For Management
3 Dividends For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Election of Directors For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Miscellaneous Corporate Governance - For For Management
Global
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
18 Authorize Directors to Repurchase For For Management
Shares
19 Adopt Advance Notice Requirement For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF AUDITOR'S NAME. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: A.C. BERZIN For For Management
1B. ELECTION OF DIRECTOR: J. BRUTON For For Management
1C. ELECTION OF DIRECTOR: J.L. COHON For For Management
1D. ELECTION OF DIRECTOR: G.D. FORSEE For Against Management
1E. ELECTION OF DIRECTOR: P.C. GODSOE For For Management
1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management
1G. ELECTION OF DIRECTOR: C.J. HORNER For Against Management
1H. ELECTION OF DIRECTOR: M.W. LAMACH For For Management
1I. ELECTION OF DIRECTOR: T.E. MARTIN For For Management
1J. ELECTION OF DIRECTOR: R.J. SWIFT For For Management
1K. ELECTION OF DIRECTOR: T.L. WHITE For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For Against Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS AND AUTHORIZATION
OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IEMMF Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors (Majority For For Management
Voting) - YILMAZ ARGUDEN
01.2 Election of Directors (Majority For For Management
Voting) - DAVID R. BEATTY
01.3 Election of Directors (Majority For For Management
Voting) - JOHN H. CLAPPISON
01.4 Election of Directors (Majority For For Management
Voting) - JOHN C. EBY
01.5 Election of Directors (Majority For For Management
Voting) - PAUL E. GAGNE
01.6 Election of Directors (Majority For For Management
Voting) - GERALD W. GRANDEY
01.7 Election of Directors (Majority For For Management
Voting) - OYVIND HUSHOVD
01.8 Election of Directors (Majority For For Management
Voting) - THOMAS E. MARA
01.9 Election of Directors (Majority For For Management
Voting) - JOCHEN TILK
01.10 Election of Directors (Majority For For Management
Voting) - DOUGLAS W.G. WHITEHEAD
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
04 S/H Proposal - Adopt Cumulative Voting Against For Shareholder
05 S/H Proposal - Political/Government Against Against Shareholder
06 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAGET L. ALVES For For Management
01.2 Election of Directors - JANICE CHAFFIN For For Management
01.3 Election of Directors - GREG CREED For For Management
01.4 Election of Directors - PATTI S. HART For For Management
01.5 Election of Directors - ROBERT J. For For Management
MILLER
01.6 Election of Directors - DAVID E. For For Management
ROBERSON
01.7 Election of Directors - VINCENT L. For For Management
SADUSKY
01.8 Election of Directors - PHILIP G. SATRE For For Management
02 14A Executive Compensation For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Victor Alston For For Management
1.2 Elect Laurent Asscher For For Management
1.3 Elect Jonathan Fram For For Management
1.4 Elect Errol Ginsberg For For Management
1.5 Elect Gail Hamilton For For Management
1.6 Elect Jon Rager For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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
01.1 Election of Directors - J. HALL For For Management
01.2 Election of Directors - M. HENRY For For Management
01.3 Election of Directors - M. FLANIGAN For For Management
01.4 Election of Directors - C. CURRY For For Management
01.5 Election of Directors - W. BROWN For For Management
01.6 Election of Directors - M. SHEPARD For For Management
01.7 Election of Directors - J. PRIM For For Management
02 14A Executive Compensation For For Management
03 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
JGC CORPORATION
Ticker: - - Security ID: J26945105
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
3.4 Appoint a Corporate Auditor For For Management
3.5 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 MATTHEY PLC, LONDON
Ticker: - - Security ID: G51604109
Meeting Date: JUL 19, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the Companys accounts for For For Management
the year ended 31st March 2011
2 To receive and approve the directors For For Management
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 For For Management
pence per share on the ordinary shares
4 To elect Mr AM Ferguson as a director For For Management
of the Company
5 To elect Mr TEP Stevenson as a For For Management
director of the Company
6 To re-elect Mr NAP Carson as a For For Management
director of the Company
7 To re-elect Sir Thomas Harris as a For For Management
director of the Company
8 To re-elect Mr RJ MacLeod as a For For Management
director of the Company
9 To re-elect Mr LC Pentz as a director For For Management
of the Company
10 To re-elect Mr MJ Roney as a director For For Management
of the Company
11 To re-elect Mr WF Sandford as a For For Management
director of the Company
12 To re-elect Mrs DC Thompson as a For For Management
director of the Company
13 To re-appoint KPMG Audit Plc as For For Management
auditor for the forthcoming year
14 To authorise the directors to For For Management
determine the remuneration of the
auditor
15 To authorise the Company and its For For Management
subsidiaries to make political
donations and incur political
expenditure within certain limits
16 To authorise the directors to allot For For Management
shares
17 To disapply the statutory pre-emption For For Management
rights attaching to shares
18 To authorise the Company to make For For Management
market purchases of its own shares
19 To authorise the Company to call For For Management
general meetings other than annual
general meetings on not less than 14
clear days notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: - - Security ID: J32491102
Meeting Date: JUN 13, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For Against Management
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
5 Appoint a Substitute Corporate Auditor 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
1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1J. ELECTION OF DIRECTOR: IAN C. READ For For Management
1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
2. RATIFICATION OF AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Election of Directors - ROBERT M. For For Management
CALDERONI
1.2 Election of Directors - JOHN T. DICKSON For For Management
1.3 Election of Directors - KEVIN J. For For Management
KENNEDY
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: - - Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Management
2 Report of the Corporate Executive Management
Board for financial year 2011
3 Explanation of policy on additions to Management
reserves and dividends
4 Proposal to adopt 2011 financial For For Management
statements
5 Proposal to determine the dividend For For Management
over financial year 2011
6 Discharge of liability of the members For For Management
of the Corporate Executive Board
7 Discharge of liability of the members For For Management
of the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as For For Management
a member of the Corporate Executive
Board, with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a For For Management
member of the Corporate Executive
Board, with effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a For For Management
new term as a member of the
Supervisory Board, with effect from
April 17, 2012
11 Proposal to appoint Mr. M.G. McGrath For For Management
for a new term as a member of the
Supervisory Board, with effect from
April 17, 2012
12 Proposal to amend the remuneration of For For Management
the Supervisory Board
13 Appointment Auditor: Deloitte For For Management
Accountants B.V.
14 Authorization to issue shares For For Management
15 Authorization to restrict or exclude For For Management
pre-emptive rights
16 Authorization to acquire shares For For Management
17 Cancellation of common shares For For Management
18 Closing Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG
Ticker: - - Security ID: N4297B146
Meeting Date: NOV 07, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN None Did not vote Management
INFORMATION MEETING. SHOULD YOU WISH
TO ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT REPRESENTATIVE.
THANK YOU
1 Opening and announcements None Did not vote Management
2 Notification regarding the intended None Did not vote Management
appointment of Mr Thorsten Dirks
as-member of the Board of Management
3 Closure of the meeting None Did not vote Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG
Ticker: - - Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements None Did not vote Management
2 Report by the Board of Management for None Did not vote Management
the financial year 2011
3 Accept Financial Statements and For For Management
Statutory Reports
4 Explanation of the financial and None Did not vote Management
dividend policy
5 Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Appointment of Independent For For Management
Auditors
9 Approve Article Amendments Unknown Abstain Management
10 Opportunity to make recommendations None Did not vote Management
for the appointment of a member of
the-Supervisory Board
11 Elect Supervisory Board Member For For Management
12 Announcement concerning vacancies in None Did not vote Management
the Supervisory Board arising in 2013
13 Authorize Directors to Repurchase For For Management
Shares
14 Approve Reduction of Stated Capital For For Management
15 Any other business and closure of the None Did not vote Management
meeting
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Joong-Gyum as CEO For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Dong-Gyun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Bon-woo as Executive Director None For Management
1.2 Elect Cho Sung-Hoon as Executive None Against Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Approve Company Name Change For For Management
4. Ratify Appointment of Independent For For Management
Auditors
5. S/H Proposal - Environmental Against Against Shareholder
6. S/H Proposal - Environmental Against Against Shareholder
7. S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: - - Security ID: J37221116
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
4 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS
Ticker: - - Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: MIX
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal- officiel.
gouv.fr/pdf/2012/0222/201202221200410.
pdf AND ht-tps://balo.journal-
officiel.gouv.
fr/pdf/2012/0321/20120321120101
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Authorize Directors to Repurchase For For Management
Shares
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Approve Severance Agreements For Against Management
E.8 Cancel Company Treasury Shares For For Management
E.9 Approve Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
E.10 Adopt Employee Stock Purchase Plan For For Management
E.11 Adopt Employee Stock Purchase Plan For For Management
O.12 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
L'OREAL S.A., PARIS
Ticker: - - Security ID: F58149133
Meeting Date: APR 17, 2012 Meeting Type: MIX
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://www.journal- officiel.
gouv.
fr/publications/balo/pdf/2012/0309/20
1203091-200754.pdf AND https://balo.
journal- officiel.gouv.fr/pdf/2012/03
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Election of Directors (Full Slate) For For Management
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Authorize Directors to Repurchase For For Management
Shares
E.10 Approve Reduction of Stated Capital For For Management
E.11 Approve Article Amendments For For Management
E.12 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: - - Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
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/
2012/0411/LTN20120411802.pdf
1 Accept Financial Statements and For For Management
Statutory Reports
2 Dividends For For Management
3.a Election of Directors For For Management
3.b Election of Directors For For Management
3.c Election of Directors For For Management
3.d Election of Directors For For Management
4 Appoint Auditors and Approve For For Management
Remuneration
5 Authorize Directors to Repurchase For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDE AG, MUENCHEN
Ticker: - - Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual General Meeting
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the adopted financial None Did not vote Management
statements of Linde Aktiengesellschaft
a-nd the approved consolidated
financial statements for the year
ended 31 Decemb-er 2011, the
management reports for Linde
Aktiengesellschaft and the Group
inc-luding the explana
2. Approve Allocation of Income and For For Management
Dividends
3. Approve Discharge of Management Board For For Management
4. Approve Discharge of Supervisory Board For For Management
5. Compensation Plans - Global For For Management
6. Ratify Appointment of Independent For For Management
Auditors
7. Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
8. Executive Stock Option Plan For For Management
9. Authorize Directors to Repurchase For For Management
Shares
--------------------------------------------------------------------------------
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 Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONZA GROUP AG, BASEL
Ticker: - - Security ID: H50524133
Meeting Date: APR 03, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES
TO ALLOW FOR REC
1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management
NAME MUST BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RECORD DATE. PLEASE ADVISE US NOW
IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER
GRANTING VOTING RIGHTS. ONCE T
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES
TO ALLOW FOR REC
CMMT PLEASE NOTE THAT THIS IS THE PART II Management
OF THE MEETING NOTICE SENT UNDER
MEETING-935345, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1. Consolidated Financial Statements of For For Management
Lonza Group for 2011, Report of the
Group Auditors
2. Annual Activity Report and Financial For For Management
Statements of Lonza Group Ltd for
2011, Report of the Statutory Auditors
3. Remuneration Report For For Management
4. Appropriation of Available Earnings / For For Management
Reserves from Contribution of Capital
5. Ratification of the Acts of the For For Management
Members of the Board of Directors
6.1 Re-election to the Board of Directors Against Against Management
: Patrick Aebischer
6.2 Re-election to the Board of Directors Against Against Management
: Jean-Daniel Gerber
6.3 Re-election to the Board of Directors Against Against Management
: Gerhard Mayr
6.4 Re-election to the Board of Directors Against Against Management
: Rolf Soiron
6.5 Re-election to the Board of Directors Against Against Management
: Sir Richard Sykes
6.6 Re-election to the Board of Directors Against Against Management
: Peter Wilden
6.7 Election to the Board of Directors : For For Management
Margot Scheltema
6.8 Election to the Board of Directors : For For Management
Jorg Reinhardt
7. Election of the Statutory Auditors For For Management
(also to act as Group Auditors) :
Re-election of KPMG Ltd, Zurich, for
the 2012 fiscal year
8. AD Hoc For Abstain Management
--------------------------------------------------------------------------------
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 Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS
Ticker: - - Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: MIX
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal- officiel.
gouv.fr/pdf/2012/0229/201202291200510.
pdf AND ht-tps://balo.journal-
officiel.gouv.
fr/pdf/2012/0316/20120316120082
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Designate Risk Assessment Companies For For Management
O.4 Approve Allocation of Income and For For Management
Dividends
O.5 Election of Directors For For Management
O.6 Appoint Censors For For Management
O.7 Election of Directors For For Management
O.8 Election of Directors For For Management
O.9 Election of Directors For For Management
O.10 Election of Directors For For Management
O.11 Election of Directors For For Management
O.12 Approve Remuneration of Directors For For Management
O.13 Authorize Directors to Repurchase For For Management
Shares
E.14 Stock Repurchase Plan For For Management
E.15 Executive Stock Option Plan For For Management
E.16 Adopt Employee Stock Purchase Plan For For Management
E.17 Approve Article Amendments For For Management
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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 Raymond Baker For For Management
1.2 Elect David Blackford For For Management
2 Amendment to the Executive Officer For For Management
Performance-Based Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW
Ticker: - - Security ID: Q57085104
Meeting Date: JUL 28, 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 PROPOSALS 8 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 BE
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Croyle For For Management
1.2 Elect Director Barry R. Pearl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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
--------------------------------------------------------------------------------
MAPFRE, SA, MADRID
Ticker: - - Security ID: E3449V125
Meeting Date: MAR 10, 2012 Meeting Type: Special General Meeting
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 11 MAR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1. Review and approval of annual and For For Management
consolidated accounts for 2011, and
the proposal for the results
distribution
2. Approval of the Board of Directors For For Management
management
3. Appointment, reappointment and For For Management
ratification, as appropriate, of
Directors
4. Dividend distribution For For Management
5. Ratification of the corporate website For For Management
6.1 Amendment of the company's Bylaws: For For Management
Article 4:Transfer of registered office
6.2 Amendment of the company's Bylaws: For For Management
Items 1. No, 6, 18, 35 and
36:Adjustment recent legislative
changes
6.3 Amendment of the company's Bylaws: For For Management
Article 11: Inclusion of the
possibility of holding the General
Meeting anywhere in the country at
times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: For For Management
Article 12: Inclusion of a reference
to the General Meeting Regulations as
a standard in relation to that body
6.5 Amendment of the company's Bylaws: For For Management
Article 24: adaptation of the powers
of the Audit Committee as set out in
the 18th requirement of the Securities
Market Act after amendment by Law
12/2010
7. Modification of the Regulation of the For For Management
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11,
13, 16 and 18 to adapt them to recent
legislative changes
8. Information on amendments made to the For For Management
Regulation of the Board of Directors
9. Authorization to the Board of For For Management
Directors to perform capital increases
in the limit laid down in Article 297
of the Consolidated Capital Companies
Act, with attribution of the power to
exclude the preferential subscription
rights if the interests of society
10. Authorize the Board of Directors, in For For Management
accordance with the provisions of
Article 146 and related provisions of
the Consolidated Capital Companies
Act, to acquire the company s own
shares, directly or through
subsidiaries
11. Report on remuneration policy for For For Management
Directors
12. Extension of appointment of Auditors For For Management
13. Delegation of powers for the execution For For Management
and presentation as public instrument
of the agreements adopted at the
Meeting
14. Approval of minutes of the Meeting Act For For Management
or appointment of Auditors for the
purpose
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ACTUAL RECORD DATE.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: - - Security ID: G5824M107
Meeting Date: JUL 13, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report and Accounts For For Management
2 Approve the Remuneration report For For Management
3 Declare final dividend For For Management
4 Election of Robert Swannell For For Management
5 Election of Alan Stewart For For Management
6 Election of Laura Wade Gery For For Management
7 Re-elect Marc Bolland For For Management
8 Re-elect Kate Bostock For For Management
9 Re-elect Jeremy Darroch For For Management
10 Re-elect John Dixon For For Management
11 Re-elect Martha Lane Fox For For Management
12 Re-elect Steven Holliday For For Management
13 Re-elect Sir David Michels For For Management
14 Re-elect Jan du Plessis For For Management
15 Re-elect Steven Sharp For For Management
16 Re-appoint PwC as auditors For For Management
17 Authorise Audit Committee to determine For For Management
auditors remuneration
18 Authorise allotment of shares For For Management
19 Disapply pre emption rights For For Management
20 Authorise purchase of own shares For For Management
21 Call general meetings on 14 days notice For For Management
22 Authorise the Company and its For For Management
subsidiaries to make political
donations
23 Amend the Group Performance Share Plan For For Management
2005
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
1M. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - TUNC DOLUCA For For Management
01.2 Election of Directors - B. KIPLING For For Management
HAGOPIAN
01.3 Election of Directors - JAMES R. For For Management
BERGMAN
01.4 Election of Directors - JOSEPH R. For For Management
BRONSON
01.5 Election of Directors - ROBERT E. GRADY For For Management
01.6 Election of Directors - WILLIAM D. For For Management
WATKINS
01.7 Election of Directors - A.R. FRANK For For Management
WAZZAN
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Employee Stock Purchase Plan For For Management
04 Amend Stock Compensation Plan For Against Management
05 14A Executive Compensation For For Management
06 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Declassify Board For For Management
5. Approve Charter Amendment For For Management
6. Ratify Appointment of Independent For For Management
Auditors
7. S/H Proposal - Environmental Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For 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
--------------------------------------------------------------------------------
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
01.1 Election of Directors - STEVE SANGHI For For Management
01.2 Election of Directors - ALBERT J. For For Management
HUGO-MARTINEZ
01.3 Election of Directors - L.B. DAY For For Management
01.4 Election of Directors - MATTHEW W. For For Management
CHAPMAN
01.5 Election of Directors - WADE F. For For Management
MEYERCORD
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 14A Executive Compensation For For Management
05 14A Executive Compensation Vote 3 Years 3 Years Management
Frequency
--------------------------------------------------------------------------------
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 Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
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
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) Unknown Abstain Management
2 Election of Directors (Majority Voting) Unknown Abstain Management
3 Election of Directors (Majority Voting) Unknown Abstain Management
4 Election of Directors (Majority Voting) Unknown Abstain Management
5 Election of Directors (Majority Voting) Unknown Abstain Management
6 Election of Directors (Majority Voting) Unknown Abstain Management
7 Election of Directors (Majority Voting) Unknown Abstain Management
8 Election of Directors (Majority Voting) Unknown Abstain Management
9 Election of Directors (Majority Voting) Unknown Abstain Management
10 Election of Directors (Majority Voting) For For Management
11 14A Executive Compensation 1 Year 1 Year Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation Vote Against Against Management
Frequency
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
2 ELECTION OF DIRECTOR: DINA DUBLON For For Management
3 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
4 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
5 ELECTION OF DIRECTOR: REED HASTINGS For For Management
6 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
7 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
9 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT Against Against Shareholder
OF A BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD.
Ticker: MR Security ID: 602675100
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 RE-ELECTION OF MR. LI XITING AS A For For Management
DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. PETER WAN AS A For For Management
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF MR. KERN LIM AS A For For Management
DIRECTOR OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------
MISYS PLC, EVESHAM
Ticker: - - Security ID: G61572197
Meeting Date: SEP 28, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the 2011 Financial For For Management
Statements Directors' and Auditors'
reports
2 To approve the 2011 Remuneration Report For For Management
3 To re-elect James Crosby as a Director For For Management
4 To re-elect Mike Lawrie as a Director For For Management
5 To elect Stephen Wilson as a Director For For Management
6 To re-elect John Ormerod as a Director For For Management
7 To re-elect Jeff Ubben as a Director For For Management
8 To re-elect John King as a Director For For Management
9 To re-elect Philip Rowley as a Director For For Management
10 To elect Timothy Tuff as a Director For For Management
11 To re-appoint PwC as Auditors and to For For Management
authorise the Directors to set their
remuneration
12 To authorise the Directors to allot Against Against Management
shares or grant rights to subscribe
for or convert any security into shares
13 To authorise the Directors to allot Against Against Management
equity securities for cash within
specified limits
14 To authorise the purchase of own For For Management
shares in the market
15 To authorise the making of Political For For Management
Donations
16 To authorise the calling of General For For Management
Meetings on 14 clear days' notice
17 To renew the Misys 2001 Sharesave For For Management
Scheme (UK) and to authorise the
Directors to establish further plans
based on the SAYE scheme
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: - - Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
4 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD.
Ticker: - - Security ID: J45013109
Meeting Date: JUN 22, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Please reference meeting materials. Management
1. Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
3. Appoint a Substitute Corporate Auditor For For Management
4. Issue of Stock Acquisition Rights for For For Management
the Purpose of Executing a Stock
Option System to Executive Officers,
General Managers, and Presidents of
the Company's Consolidated
Subsidiaries in Japan
--------------------------------------------------------------------------------
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
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 14A Executive Compensation For For Management
04 Amend Stock Compensation Plan For For Management
05 S/H Proposal - Environmental Against Against Shareholder
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 For For Management
LONG-TERM INCENTIVE PLAN (AS AMENDED
AND RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A For Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING For Against Management
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 For Against Management
LONG-TERM INCENTIVE PLAN (AS AMENDED
AND RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
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 Joe Mansueto For For Management
2 Elect Don Phillips For For Management
3 Elect Cheryl Francis For For Management
4 Elect Steven Kaplan For For Management
5 Elect Bill Lyons For For Management
6 Elect Jack Noonan For For Management
7 Elect Paul Sturm For For Management
8 Elect Hugh Zentmyer For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD.
Ticker: - - Security ID: J46840104
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director James R. Holland, Jr. For For Management
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON
Ticker: - - Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THIS MEETING WAS None Did not vote Management
ORIGINALLY RELEASED UNDER THE NAME OF
'KEYSPAN CO-RPORATION'. IF YOU VOTED
ON THE PREVIOUS MEETING, PLEASE
RE-ENTER YOUR VOTING- INTENTIONS
AGAINST THIS FORM FOR YOUR VOTE TO BE
CAST. THANK YOU
1 Management Proposal For For Management
2 Management Proposal For For Management
3 Management Proposal For For Management
4 Management Proposal For For Management
5 Management Proposal For For Management
6 Management Proposal For For Management
7 Management Proposal For For Management
8 Management Proposal For For Management
9 Management Proposal For For Management
10 Management Proposal For For Management
11 Management Proposal For For Management
12 Management Proposal For For Management
13 Management Proposal For For Management
14 Management Proposal For For Management
15 Management Proposal For For Management
16 Management Proposal For For Management
17 Management Proposal For Against Management
18 Management Proposal For For Management
19 Management Proposal For For Management
20 Management Proposal For For Management
21 Management Proposal For For Management
22 Management Proposal For For Management
23 Management Proposal For For Management
24 Management Proposal For For Management
--------------------------------------------------------------------------------
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 Election of Directors - DUY-LOAN T. LE For For Management
1..2 Election of Directors - CHARLES J. For For Management
ROESSLEIN
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1A. APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2011
1B. ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2011 (ADVISORY VOTE)
2. RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT
3. APPROPRIATION OF PROFITS RESULTING For For Management
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2011
4A. RE-ELECTION TO THE BOARD OF DIRECTOR: For For Management
MR. DANIEL BOREL
4B. ELECTION TO THE BOARD OF DIRECTOR: MR. For For Management
HENRI DE CASTRIES
4C. RE-ELECTION OF THE STATUTORY AUDITOR: For For Management
KPMG SA, GENEVA BRANCH
5. CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
6. IN THE EVENT OF A NEW OR MODIFIED For Against Management
PROPOSAL BY A SHAREHOLDER DURING THE
ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOR OF THE PROPOSAL OF THE BOARD OF
DIRECTORS
7. MARK THE BOX AT THE RIGHT IF YOU WISH For Against Management
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN THE
COMPANY'S INVITATION)
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: - - Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Management
TO MEETING ID 959078 DUE TO CHANGE IN
VO-TING STATUS OF RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL B-E DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II Management
OF THE MEETING NOTICE SENT UNDER
MEETING-935399, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES
TO ALLOW FOR REC
1.1 Approval of the annual report, the For For Management
financial statements of Nestle S.A.
and the consolidated financial
statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report For For Management
2011 (advisory vote)
2 Release of the members of the board of For For Management
directors and of the management
3 Appropriation of profits resulting For For Management
from the balance sheet of Nestle S.A.
(proposed dividend) for the financial
year 2011
4.1 Re-election to the board of directors For For Management
of Mr. Daniel Borel
4.2 Election to the board of directors of For For Management
Mr. Henri De Castries
4.3 Re-election of the statutory auditors For For Management
KPMG SA, Geneva Branch
5 Capital reduction (by cancellation of For For Management
shares)
6 In the event of a new or modified Against Against Management
proposal by a shareholder during the
General Meeting, I instruct the
independent representative to vote in
favour of the proposal of the Board of
Directors
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: - - Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 959078 DUE TO CHANGE IN
VO-TING STATUS OF RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL B-E DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management
OF THE MEETING NOTICE SENT UNDER
MEETING-935399, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR- ES
TO ALLOW FOR RE
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Compensation Plans - Global For For Management
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Election of Directors For For Management
4.2 Election of Directors For For Management
4.3 Ratify Appointment of Independent For For Management
Auditors
5 Cancel Company Treasury Shares For For Management
6 Transact Other Business For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Allan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors 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 Patrick Lo For For Management
1.2 Elect Jocelyn Carter-Miller For For Management
1.3 Elect Ralph Faison For For Management
1.4 Elect A. Timothy Godwin For For Management
1.5 Elect Jef Graham For For Management
1.6 Elect Linwood Lacy, Jr. For For Management
1.7 Elect Gregory Rossmann For For Management
1.8 Elect Barbara Scherer For For Management
1.9 Elect Julie Shimer 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
--------------------------------------------------------------------------------
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 For Management
7 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC
Ticker: - - Security ID: Q6651B114
Meeting Date: OCT 27, 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.a Election of Directors For For Management
2.b Election of Directors For For Management
2.c Election of Directors For For Management
3 Compensation Plans - Global For For Management
4 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65248E104
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR For For Management
1B ELECTION OF DIRECTOR: NATALIE BANCROFT For For Management
1C ELECTION OF DIRECTOR: PETER L. BARNES For For Management
1D ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1E ELECTION OF DIRECTOR: CHASE CAREY For For Management
1F ELECTION OF DIRECTOR: DAVID F. DEVOE For For Management
1G ELECTION OF DIRECTOR: VIET DINH For For Management
1H ELECTION OF DIRECTOR: SIR RODERICK I. For For Management
EDDINGTON
1I ELECTION OF DIRECTOR: JOEL I. KLEIN For For Management
1J ELECTION OF DIRECTOR: ANDREW S.B. For For Management
KNIGHT
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH For For Management
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH For For Management
1M ELECTION OF DIRECTOR: LACHLAN K. For For Management
MURDOCH
1N ELECTION OF DIRECTOR: ARTHUR M. SISKIND For For Management
1O ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF For 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
NEXANS, PARIS
Ticker: - - Security ID: F65277109
Meeting Date: NOV 10, 2011 Meeting Type: MIX
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.
fr/pdf/2011/-0930/201109301105806.pdf
AND https://balo.journal-officiel.gouv.
fr/pdf/2011/10-21/201110211105987
O.1 Appointment of Mr. Hubert Porte as For For Management
Board member
E.2 Cancellation of double voting rights For For Management
E.3 Changing the capping of voting rights For For Management
O.4 Powers to carry out all legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DEC-IDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
NEXANS, PARIS
Ticker: - - Security ID: F65277109
Meeting Date: MAY 15, 2012 Meeting Type: MIX
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2012/0404/201204041201301.
pdf AND ht-tps://balo.journal-officiel.
gouv.fr/pdf/2012/0427/201204271201932.p
O.1 Approval of the corporate financial For For Management
statements for the financial year
ended December 31, 2011 - Management
report-Discharge of duties to Board
members
O.2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2011
O.3 Allocation of income and setting the For For Management
dividend
O.4 Renewal of term of Mr. Frederic Against Against Management
Vincent as Board member
O.5 Renewal of term of Mrs. Colette For For Management
Lewiner as Board member
O.6 Renewal of term of Mr. Guillermo For For Management
Luksic Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as For For Management
Board member representing employee
shareholders
O.8 Approval of regulated commitments For For Management
regarding retirement and pension plans
benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.9 Approval of regulated commitments For For Management
regarding termination of term and
non-competition benefits benefiting Mr.
Frederic Vincent, Chairman and CEO of
the Company
O.10 Setting the amount of attendance For For Management
allowances allocated to the Board
members
O.11 Renewal of terms of the firm For For Management
PricewaterhouseCoopers Audit as
principal Statutory Auditor and Mr.
Etienne Boris as deputy Statutory
Auditor
O.12 Authorization to be granted to the For For Management
Board of Directors to trade Company's
shares
E.13 Authorization to be granted to the For For Management
Board of Directors to reduce share
capital by cancellation of treasury
shares
E.14 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
increase share capital by issuing
common shares while maintaining
preferential subscription rights
E.15 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
issue securities representing debt
providing access to capital of the
Company without preferential
subscription rights through a public
offer, subject to an overall
limitation of
E.16 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
issue securities representing debt
providing access to capital of the
Company without preferential
subscription rights through private
investment pursuant to Article L.
411-2, II
E.17 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
increase the number of issuable
securities in case of capital increase
with or without preferential
subscription rights within the overall
limits set under the 14th, 15th and 16t
E.18 Option to issue common shares or For For Management
securities providing access to capital
without preferential subscription
rights within the limit of 5% of
shares capital, in consideration for
in-kind contributions of equity
securities or securities providing
access to ca
E.19 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
increase share capital by
incorporation of reserves, profits,
premiums or otherwise
E.20 Delegation of authority to be granted For For Management
to the Board of Directors to decide to
increase share capital by issuing
shares or securities providing access
to capital reserved for members of
savings plans with cancellation of
preferential subscription rights in
E.21 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
the share capital increase reserved
for a class of beneficiaries to
provide to employees of some foreign
subsidiaries of the Group a savings
plan on terms similar to those referr
E.22 Delegation of authority to be granted Against Against Management
to the Board of Directors to carry out
free allocations of shares existing or
to be issued to employees of the staff
and corporate officers of the Group or
some of them within the limit of a
nominal amount of Euros 16
E.23 Approval of the amendment to the For For Management
reference panel for the assessment of
performance criteria for the final
purchase of performance shares granted
under the 14th resolution adopted by
the Combined General Meeting on May
31, 2011
E.24 Delegation of authority to be granted For For Management
to the Board of Directors to carry out
fee allocations of shares existing or
to be issued to employees of the staff
or to some of them within the limit of
a nominal amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Against Against Management
Statutes of the Company to ensure the
representation of employee
shareholders to the Board of Directors
E.26 Amendment to Article 13; Paragraph 2 For For Management
of the Statutes of the Company
enabling the convening of the Board of
Directors by the Chairmen of the
Committees
O.27 Powers to carry out all legal For For Management
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Accounts for Past Year For For Management
2. Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
3A. Miscellaneous Corporate Actions For For Management
3B. Miscellaneous Corporate Actions For For Management
3C. Miscellaneous Corporate Actions For For Management
3D. Miscellaneous Corporate Actions For For Management
3E. Miscellaneous Corporate Actions For For Management
3F. Miscellaneous Corporate Actions For For Management
3G. Miscellaneous Corporate Actions For For Management
3H. Miscellaneous Corporate Actions For For Management
3I. Miscellaneous Corporate Actions For For Management
3J. Miscellaneous Corporate Actions For For Management
3K. Miscellaneous Corporate Actions For For Management
3L. Miscellaneous Corporate Actions For For Management
3M. Miscellaneous Corporate Actions For For Management
3N. Miscellaneous Corporate Actions For For Management
3O. Miscellaneous Corporate Actions For For Management
4. Ratify Appointment of Independent For For Management
Auditors
5. Ratify Appointment of Independent For For Management
Auditors
6. Miscellaneous Corporate Actions For Against Management
7. Stock Repurchase Plan For For Management
8. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
4 Elect James A. Attwood as Director For For Management
5 Elect Richard J. Bressler as Director For For Management
6 Elect Simon E. Brown as Director For For Management
7 Elect Michael S. Chae as Director For For Management
8 Elect Patrick Healy as Director For For Management
9 Elect Karen M. Hoguet as Director For For Management
10 Elect James M. Kilts as Director For For Management
11 Elect Iain Leigh as Director For For Management
12 Elect Eliot P.S. Merrill as Director For For Management
13 Elect Alexander Navab as Director For For Management
14 Elect Robert Pozen as Director For For Management
15 Elect Robert Reid as Director For For Management
16 Elect Scott A. Schoen as Director For For 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
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 11, 2011 Meeting Type: Annual/Special
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For Not Voted Management
2.1 Elect Director Edward S. Sampson For Not Voted Management
2.2 Elect Director William T. Hornaday For Not Voted Management
2.3 Elect Director C. J. (Jim) Cummings For Not Voted Management
2.4 Elect Director Conrad P. Kathol For Not Voted Management
2.5 Elect Director Wendell W. Robinson For Not Voted Management
3 Approve KPMG LLP as Auditors and For Not Voted Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Not Voted Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD.
Ticker: - - Security ID: J53247110
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Please reference meeting materials. Management
1. Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
3. Appoint a Substitute Corporate Auditor For For Management
4. Approve Payment of Bonuses to Directors Against Against Management
--------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: - - Security ID: J56515133
Meeting Date: JUN 20, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Please reference meeting materials. Management
1. Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
3. Appoint a Corporate Auditor 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
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
1.6 Election of Directors (Majority Voting) For For Management
1.7 Election of Directors (Majority Voting) For For Management
1.8 Election of Directors (Majority Voting) For For Management
1.9 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: 654902204
Meeting Date: MAY 03, 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Acknowledge Proper Convening of Meeting None None Management
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
12.1 Elect Bruce Brown as Director For For Management
12.2 Elect Stephen Elop as Director For For Management
12.3 Elect Henning Kagermann as Director For For Management
12.4 Elect Jouko Karvinen as Director For For Management
12.5 Elect Helge Lund as Director For For Management
12.6 Elect Isabel Marey-Semper as Director For For Management
12.7 Elect Marten Mickos as Director For For Management
12.8 Elect Elizabeth Nelson as Director For For Management
12.9 Elect Dame Marjorie Scardino as For For Management
Director
12.10 Elect Risto Siilasmaa as Director For For Management
12.11 Elect Kari Stadigh as Director For For Management
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
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For Did Not Vote Management
1B. Election of Directors (Majority Voting) For Did Not Vote Management
1C. Election of Directors (Majority Voting) For Did Not Vote Management
1D. Election of Directors (Majority Voting) For Did Not Vote Management
1E. Election of Directors (Majority Voting) For Did Not Vote Management
1F. Election of Directors (Majority Voting) For Did Not Vote Management
1G. Election of Directors (Majority Voting) For Did Not Vote Management
1H. Election of Directors (Majority Voting) For Did Not Vote Management
1I. Election of Directors (Majority Voting) For Did Not Vote Management
1J. Election of Directors (Majority Voting) For Did Not Vote Management
1K. Election of Directors (Majority Voting) For Did Not Vote Management
2. Approve Cash/Stock Bonus Plan For Did Not Vote Management
3. Ratify Appointment of Independent For Did Not Vote Management
Auditors
4. 14A Executive Compensation For Did Not Vote 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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: - - Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual General Meeting
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 7.9 Million
5 Receive Corporate Governance Report 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
7.1 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 Deputy For For Management
Member of Corporate Assembly
7.14 Elect Susanne Thore as Deputy Member For For Management
of Corporate Assembly
7.15 Elect Shahzad Abid as Deputy Member of For For Management
Corporate Assembly
7.16 Elect Jan Meling as Deputy 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 Management
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Increase in Maximum Number of For For Management
Directors from Ten to Fifteen
3 Approve 1,875,000 Stock Option Plan For Against Management
Grants to Rick Van Nieuwenhuyse
4 Approve Issuance of 135,000 Common For Against Management
Shares to Rick Van Nieuwenhuyse
5 Approve Equity Incentive Plan of For Against Management
NovaCopper
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVARTIS AG, BASEL
Ticker: - - Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 943705 DUE TO ADDITION
OF-RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A None Did not vote Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR- ES
TO ALLOW FOR RE
CMMT PLEASE NOTE THAT THIS IS THE PART II None Did not vote Management
OF THE MEETING NOTICE SENT UNDER
MEETING-935314, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
A.1 Accept Financial Statements and For For Management
Statutory Reports
A.2 Approve Discharge of Management Board For For Management
A.3 Approve Allocation of Income and For For Management
Dividends
A.4 Approve Reduction of Stated Capital For For Management
A.511 Election of Directors For Against Management
A.512 Election of Directors For Against Management
A.513 Election of Directors For For Management
A.514 Election of Directors For For Management
A.515 Election of Directors For For Management
A.5.2 Election of Directors For For Management
A.6 Ratify Appointment of Independent For For Management
Auditors
B. Transact Other Business Against For Management
--------------------------------------------------------------------------------
NOVO-NORDISK A S
Ticker: - - Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF None Did not vote Management
THE BOARD OR A BOARD MEMBER IS
APPOINTED-AS PROXY, WHICH IS OFTEN THE
CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR
AGAINST-VOTES ARE REPRESENTED AT THE
CMMT PLEASE BE ADVISED THAT SOME OF None Did not vote Management
SUBCUSTODIANS IN DENMARK REQUIRE THE
SHARES TO-BE REGISTERED IN SEGREGATED
ACCOUNTS BY REGISTRATION DEADLINE IN
ORDER TO- PROVIDE VOTING SERVICE.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN
TO FIND OUT IF-THIS REQUIREMENT
APPLIES T
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors For For Management
3.2 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Election of Directors For For Management
5.2 Election of Directors For For Management
5.3.a Election of Directors For For Management
5.3.b Election of Directors For For Management
5.3.c Election of Directors For For Management
5.3.d Election of Directors For For Management
5.3.e Election of Directors For For Management
5.3.f Election of Directors For For Management
6 Ratify Appointment of Independent For For Management
Auditors
7.1 Approve Reduction of Stated Capital For For Management
7.2 Authorize Directors to Repurchase For For Management
Shares
7.3.1 Approve Article Amendments For For Management
7.3.2 Approve Article Amendments For For Management
7.4 Compensation Plans - Global 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 Election of Directors - CLAYTON C. For For Management
DALEY, JR.
1..2 Election of Directors - JOHN J. For For Management
FERRIOLA
1..3 Election of Directors - HARVEY B. GANTT For For Management
1..4 Election of Directors - BERNARD L. For For Management
KASRIEL
2. Ratify Appointment of Independent For For Management
Auditors
3. S/H Proposal - Election of Directors Against For Shareholder
By Majority Vote
--------------------------------------------------------------------------------
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 of Authorized Common Stock For For Management
2 Conversion of Series A Preferred Stock For For Management
3 Right to Adjourn Meeting For For Management
4 Transaction of Other Business For Against 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
--------------------------------------------------------------------------------
OCADO GROUP PLC, HATFIELD
Ticker: - - Security ID: G6718L106
Meeting Date: MAY 23, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive the Annual Report and For For Management
Accounts
2. To approve the Remuneration Report For For Management
3. To re-appoint Lord Garde of Yarmouth For For Management
4. To re-appoint David Grigson For For Management
5. To re-appoint Tim Steiner For For Management
6. To re-appoint Jason Gissing For For Management
7. To re-appoint Neil Abrams For For Management
8. To re-appoint Mark Richardson For For Management
9. To re-appoint Jorn Rausing For For Management
10. To re-appoint Robert Gorrie For For Management
11. To re-appoint Ruth Anderson For For Management
12. To re-appoint Douglas McCallum For For Management
13. To re-appoint Wendy Becker For For Management
14. To re-appoint PricewaterhouseCoopers For For Management
LLP as auditors
15. To authorise the directors to For For Management
determine the auditors' remuneration
16. Authority for political donations and For For Management
political expenditure
17. Authority to allot shares For For Management
18. Authority to disapply pre-emption For For Management
rights
19. Authority to purchase own shares For For Management
20. Notice of general meetings 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
1F. ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
1I. ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
1L. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE For For Management
AMENDMENT TO OUR BY-LAWS TO PROVIDE
THAT HOLDERS OF AT LEAST 25% OF THE
COMBINED VOTING POWER OF THE COMPANY'S
OUTSTANDING CAPITAL STOCK MAY REQUEST
A SPECIAL MEETING OF SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with the Greek State For For Management
for the Extension of a Contract
2 Approve Agreement with the Greek State For For Management
for Granting to the Company a License
to Install and Operate Video Lottery
Terminals
3 Authorize Debt Issuance For For Management
4 Ratify Director Appointment For For Management
5 Ratify Appointment of Audit Committee For For Management
Member
--------------------------------------------------------------------------------
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 Election of Directors - JEFFREY S. BERG For For Management
1.2 Election of Directors - H. RAYMOND For For Management
BINGHAM
1.3 Election of Directors - MICHAEL J. For For Management
BOSKIN
1.4 Election of Directors - SAFRA A. CATZ For For Management
1.5 Election of Directors - BRUCE R. CHIZEN For For Management
1.6 Election of Directors - GEORGE H. For For Management
CONRADES
1.7 Election of Directors - LAWRENCE J. For For Management
ELLISON
1.8 Election of Directors - HECTOR For For Management
GARCIA-MOLINA
1.9 Election of Directors - JEFFREY O. For For Management
HENLEY
1.10 Election of Directors - MARK V. HURD For For Management
1.11 Election of Directors - DONALD L. LUCAS For For Management
1.12 Election of Directors - NAOMI O. For For Management
SELIGMAN
2 14A Executive Compensation For Against Management
3 14A Executive Compensation Vote For 1 Year Management
Frequency
4 Ratify Appointment of Independent For For Management
Auditors
5 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
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 Okuzono, Shuuichi For For Management
2.2 Elect Director Urai, Norihisa For For Management
2.3 Elect Director Watanabe, Daisuke For For Management
2.4 Elect Director Toyoda, Masahiko For For Management
2.5 Elect Director Furuuchi, Chikara For For Management
2.6 Elect Director Yamamura, Masaharu For For Management
3 Appoint Statutory Auditor Hoshi, Kazuya For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kogure, Shigeru
4.2 Appoint Alternate Statutory Auditor For Against Management
Iwabuchi, Setsuo
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: - - Security ID: G68437139
Meeting Date: APR 19, 2012 Meeting Type: Annual General Meeting
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1 TO
9". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Management
AVAILABLE BY CLICKING ON THE URL
LINK:-http://www.hkexnews.
hk/listedco/listconews/sehk/2012/0316/LTN20120316212.
pdf
1. To receive and adopt the audited For For Management
financial statements and the Reports
of the Directors and Auditors for the
year ended 31 December 2011
2. To declare final dividend for the year For For Management
ended 31 December 2011
3.i To re-elect Mr. Jan Rindbo as an For For Management
executive Director
3.ii To re-elect Mr. Patrick B. Paul as an For For Management
independent non-executive Director
3.iii To re-elect Mr. Alasdair G. Morrison For For Management
as an independent non-executive
Director
3.iv To authorise the Board to fix the For For Management
remuneration of the Directors
4. To re-appoint Messrs. For For Management
PricewaterhouseCoopers as Auditors for
the year ending 31 December 2012 and
to authorise the Board to fix their
remuneration
5. To grant a general mandate to the For For Management
Directors to allot Shares as set out
in item 5 of the AGM Notice
6. To grant a general mandate to the For For Management
Directors for the repurchase of Shares
as set out in item 6 of the AGM Notice
7. To renew the 2% annual cap within the For For Management
issue mandate under the Long Term
Incentive Scheme regarding new Shares
that may be issued by the Company to
satisfy Share Awards as set out in
item 7 of the AGM Notice
8. To amend Bye-laws as set out in item 8 For For Management
of the AGM Notice
9. To adopt a new set of Bye-laws, which For For Management
consolidates all of the proposed
amendments to the Bye-laws as set out
in item 8 of the AGM Notice and all
previous amendments made pursuant to
resolutions passed by shareholders of
the Company at general meetings, as
CMMT PLEASE NOTE THAT THIS IS A REVISION Management
DUE TO RECEIPT OF ACTUAL RECORD DATE
18 AP-R 2012. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROX-Y FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: DANIEL J. For For Management
CARROLL, JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE D. For For Management
KINGSLEY
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER For For Management
1K ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY For 1 Year Management
BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL For For Management
CORPORATION 2012 EXECUTIVE INCENTIVE
BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL For For Management
CORPORATION 2012 STOCK COMPENSATION
PLAN.
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 4
Million Preference Shares of INR 100
Each to 200 Million Equity Shares of
INR 2.00 Each
2 Approve Transfer of Register of For For Management
Members, Documents, and Certificates
to Future Retail Home Office,
Corporate Office
--------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: 523574 Security ID: Y6722V140
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Issue of the Class B For For Management
(Series 1) Shares Re: Voting and
Dividend Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGH Security ID: 70706P104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 Ratify Appointment of Independent For For Management
Auditors
02.1 Election of Directors (Majority For For Management
Voting) - DEREK W. EVANS
02.2 Election of Directors (Majority For For Management
Voting) - JOHN B. ZAOZIRNY
02.3 Election of Directors (Majority For For Management
Voting) - THOMAS A. CUMMING
02.4 Election of Directors (Majority For For Management
Voting) - WAYNE K. FOO
02.5 Election of Directors (Majority For For Management
Voting) - JAMES D. MCFARLAND
02.6 Election of Directors (Majority For For Management
Voting) - MICHAEL S. PARRETT
02.7 Election of Directors (Majority For For Management
Voting) - A. TERENCE POOLE
02.8 Election of Directors (Majority For For Management
Voting) - D. MICHAEL G. STEWART
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGH Security ID: 70706P104
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02.1 Election of Directors - KELVIN B. For For Management
JOHNSTON
02.2 Election of Directors - BARRY D. For For Management
STEWART
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERNOD RICARD S A
Ticker: - - Security ID: F72027109
Meeting Date: NOV 15, 2011 Meeting Type: MIX
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must None Did not vote Management
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Card-directly to the sub custodian.
Please contact your Client
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CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Did not vote Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal- officiel.gouv.
fr/pdf/2011- /1010/201110101105872.pdf
AND https://balo.journal-officiel.gouv.
fr/pdf/2011/1- 026/20111026110
O.1 Accept Financial Statements and For For Management
Statutory Reports
O.2 Accept Financial Statements and For For Management
Statutory Reports
O.3 Approve Allocation of Income and For For Management
Dividends
O.4 Designate Risk Assessment Companies For For Management
O.5 Election of Directors For For Management
O.6 Election of Directors For For Management
O.7 Ratify Appointment of Independent For For Management
Auditors
O.8 Ratify Alternate Auditor For For Management
O.9 Approve Remuneration of Directors For For Management
O.10 Authorize Directors to Repurchase For For Management
Shares
E.11 Approve Reduction of Stated Capital For For Management
E.12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/Preemptive
Rights
E.13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/Preemptive
Rights
E.14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities w/o
Preemptive Rights
E.15 Authorize Capital Increase for Future For For Management
Share Exchange Offers
E.16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
E.17 Approve Bond Issuance For For Management
E.18 Approve Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
E.19 Adopt Employee Stock Purchase Plan For For Management
E.20 Authorize Issuance of Bonds w/Warrants For Against Management
Attached w/Preemptive Rights
E.21 Amend Articles-Board Related For For Management
E.22 Authorize Agent to File Meeting For For Management
Transcript
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF ADDITIONAL URL. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER
Ticker: - - Security ID: R69628114
Meeting Date: MAY 03, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
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VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
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CMMT MARKET RULES REQUIRE DISCLOSURE OF Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
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ACCOUNT NEED TO BE RE-REGISTERED IN
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WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE AND
TRANS
1. Approval of the calling notice and For For Management
agenda
2. Election of person to countersign the For For Management
minutes
3. Approval of the directors' report and For For Management
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4. Approval of dividends for 2011 For For Management
5. Approval of the auditor's fee for 2011 For For Management
6.1 Francis Robert Gugen shall be For For Management
re-elected as Chairperson to the Board
of Directors for a service period
commencing on the date hereof
6.2 Harald Norvik shall be re-elected to For For Management
the Board of Directors as Vice
Chairperson for a service period
commencing on the date hereof
6.3 Daniel J. Piette shall be re-elected For For Management
to the Board of Directors for a
service period commencing on the date
hereof
6.4 Holly Van Deursen shall be re-elected For For Management
to the Board of Directors for a
service period commencing on the date
hereof
6.5 Annette Malm Justad shall be For For Management
re-elected to the Board of Directors
for a service period commencing on the
date hereof
6.6 Carol Bell shall be re-elected to the For For Management
Board of Directors for a service
period commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the For For Management
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be For For Management
re-elected to the Nomination Committee
as Chairperson for a new service
period commencing on the date hereof
and ending with the 2013 annual
general meeting
7.2 C. Maury Devine shall be re-elected to For For Management
the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
7.3 Hanne Harlem shall be shall be For For Management
re-elected to the Nomination Committee
for a new service period commencing on
the date hereof and ending with the
2013 annual general meeting
8.1 Approval of the board members' and For For Management
nomination committee members' fees:
motion to approve board members' and
nomination committee members' fees
8.2 Approval of the board members' and For For Management
nomination committee members' fees:
motion to approve the principles for
the shareholder elected board members'
fees for the period 3 may 2012 to the
annual general meeting 2013
8.3 Approval of the board members' and For For Management
nomination committee members' fees:
motion to approve the principles for
the fees for the members of the
nomination committee for the period 3
may 2012 to the annual general meeting
2013
9 Statement from the board regarding For For Management
remuneration principles for senior
executives
10. Authorization to acquire treasury For For Management
shares
11. Approval of restricted stock plan Against Against Management
12.1 Motion to authorize the company's For For Management
board of directors to increase the
share capital: general authorization
to issue new shares
12.2 Motion to authorize the company's For For Management
board of directors to increase the
share capital: authorization to issue
new shares in connection with existing
share option programs
13. Motion to authorize the company's For For Management
board of directors to issue
convertible loans
14. Indemnification of board of directors For For Management
and CEO
15. Corporate governance statement Management
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. S/H Proposal - Add Women & Minorities Against Against Shareholder
to Board
--------------------------------------------------------------------------------
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
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
5. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
6. S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: POGL Security ID: 73180Y203
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Formation of Polyus Gold PLC For For Management
(New Polyus Gold) as the Holding
Company of the Polyus Gold Group
2 Approve Reduction of the Capital of For For Management
New Polyus Gold
3 Authorize Repurchase of Ordinary For For Management
Shares by the Company from Jenington
International Inc
4 Approve the Terms of the Contract for For For Management
the Repurchase of Ordinary Shares by
the Company from Jenington
International Inc
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE
Ticker: - - Security ID: N7203C108
Meeting Date: APR 24, 2012 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements Management
2 Presentation on the 2011 results by Mr Management
H.M. Koorstra, Chief Executive Officer
3 Annual Report 2011 Management
4 Discussion of the Corporate Governance Management
chapter in the Annual Report
2011,-chapter 16
5 Adoption of the 2011 financial1 For For Management
statements
6.a Discussion of the Reserves and Management
Dividend guidelines
6.b Appropriation of profit For For Management
7 Release from liability of the members For For Management
of the Board of Management
8 Release from liability of the members For For Management
of the Supervisory Board
9 Supervisory Board: a. Announcement of Management
vacancies in the Supervisory Board; b.
-Opportunity for the General Meeting
to make recommendations for
the-(re)appointment of members of the
Supervisory Board; c. Announcement by
the-Supervisory Board of the persons n
10 Proposal to reappoint Mr P.C. Klaver For For Management
as a member of the Supervisory Board
11 Proposal to appoint Mr F. Rovekamp as For For Management
a member of the Supervisory Board
12 Announcement of vacancies in the Management
Supervisory Board as per the close of
the-Annual General Meeting of
Shareholders in 2013
13 Extension of the designation of the For For Management
Board of Management as authorised body
to issue ordinary shares
14 Extension of the designation of the For For Management
Board of Management as authorised body
to limit or exclude the pre-emptive
right upon the issue of ordinary shares
15 Authorisation of the Board of For For Management
Management to have the company acquire
its own shares
16 Questions Management
17 Close Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Donovan For For Management
1.2 Elect Brian Gibson For For Management
1.3 Elect Robert Gibson For For Management
1.4 Elect Allen Hagerman For For Management
1.5 Elect Stephen Letwin For For Management
1.6 Elect Kevin Meyers For For Management
1.7 Elect Patrick Murray For For Management
1.8 Elect Kevin Neveu For For Management
1.9 Elect Robert Phillips For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON
Ticker: - - Security ID: G33292106
Meeting Date: JUN 12, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Miscellaneous Compensation Plan - For For Management
Global
3 Dividend For For Management
4 Election of Directors For For Management
5 Election of Directors For For Management
6 Election of Directors For For Management
7 Election of Directors For For Management
8 Election of Directors For For Management
9 Election of Directors For For Management
10 Election of Directors For For Management
11 Election of Directors For For Management
12 Appoint Auditors For For Management
13 Permit Directors to Fix/Approve For For Management
Auditor's Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/Preemptive
Rights
15 Miscellaneous Corporate Governance - For For Management
Global
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities w/o
Preemptive Rights
17 Authorize Directors to Repurchase For For Management
Shares
18 Authorize Directors to Repurchase For For Management
Shares
19 Miscellaneous Corporate Governance - For For Management
Global
--------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO
Ticker: - - Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Ordinary General Meeting
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT Management
TO MEETING ID 959599 DUE TO RECEIPT OF
D-IRECTORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Management
AGENDA IS AVAILABLE BY CLICKING ON THE
U-RL LINK: https://materials.proxyvote.
com/Approved/99999Z/19840101/NPS_117430.
P-DF
1. Financial statements at 31 December For For Management
2011; Directors' report and proposed
allocation of net profit for the year;
report by the Board of Statutory
Auditors; report by the Independent
Auditors; related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3