UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act of 1940 file number: 811-07527
Turner Funds
(Exact name of registrant as specified in charter)
1205 Westlakes Dr., Suite 100, Berwyn, PA 19312-2414
(Address of principal executive offices) (Zip code)
With copy to:
Brian F. McNally
Turner Investment Partners, Inc.
1205 Westlakes Dr., Suite 100
Berwyn, PA 19312-2414
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-224-6312
Date of fiscal year end: September 30
Date of reporting period: July 1, 2011 to June 30, 2012
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07527
Reporting Period: 07/01/2011 - 06/30/2012
Turner Funds
========================== Turner All Cap Growth Fund ==========================
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 Against 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 Against Management
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ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Elsbree For For Management
2 Elect Director Patrick J. MeLampy For Against Management
3 Elect Director Robert G. Ory For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For Against Management
4 Elect Director Harold J. Meyerman For Against Management
5 Elect Director William J. Nutt For Against Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For Against Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Against Management
2 Re-elect Dr James Healy as Director For Against Management
3 Elect Kristine Peterson as Director For Against Management
4 Elect Dr David Feigal as Director For For Management
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
8 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For Against Management
2 Elect Director Sheldon R. Erikson For Against Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For Withhold Management
1.10 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael S. Brown For Withhold Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For Withhold Management
1.5 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For Against Management
3 Elect Director Larry W. Bickle For Against Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For Against Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For Against Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For Against Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
========================== Turner Concentrated Growth ==========================
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors 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 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For Against Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For Against Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For Against Management
10 Elect Director Joshua I. Smith For Against Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For Withhold Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For Against Management
5 Elect Director William Clay Ford, Jr. For Against Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For Against Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For Against Management
13 Elect Director Alan Mulally For Against Management
14 Elect Director Homer A. Neal For Against Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For Withhold Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
2 Elect Director Arthur D. Collins, Jr. For For Management
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Edmund P. Giambastiani, For For Management
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director W. James McNerney, Jr. For Against Management
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
========================= Turner Emerging Growth Fund ==========================
7 DAYS GROUP HOLDINGS LTD.
Ticker: SVN Security ID: 81783J101
Meeting Date: NOV 07, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Boquan He, Meng Ann Lim, For Against Management
Jeffrey Perlman, Wee Seng Tan, Bin Dai
and Tao Thomas Wu as Directors
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reeve B. Waud For Withhold Management
1.2 Elect Director David O. Neighbours For Withhold Management
1.3 Elect Director Matthew W. Clary For Withhold Management
1.4 Elect Director Eric S. Gordon For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason S. Fisherman For Against Management
2 Elect Director Gary E. Frashier For For Management
3 Elect Director David P. Wright For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For Withhold Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For Withhold Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Lowell D. Miller For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Against Management
2 Re-elect Dr James Healy as Director For Against Management
3 Elect Kristine Peterson as Director For Against Management
4 Elect Dr David Feigal as Director For For Management
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
8 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Bailey For For Management
2 Elect Director Jeffrey P. Black For For Management
3 Elect Director James W. Green For For Management
4 Elect Director James J. Judge For For Management
5 Elect Director Kevin C. Melia For For Management
6 Elect Director Michael T. Modic For Against Management
7 Elect Director Fred B. Parks For For Management
8 Elect Director Sophie V. Vandebroek For For Management
9 Elect Director Edward F. Voboril For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For Against Management
14 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors James J. Burke, Jr. For Against 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 Against Management
6 Ratify Auditors For Against Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Bradford C. Morley For Withhold Management
1.3 Elect Director Patrick J. Zilvitis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Robert D. Johnson 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
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Peter L. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For Withhold Management
1.2 Elect Director Cynthia T. Jamison For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Withhold Management
1.7 Elect Director Stephen C. Sherrill For Withhold Management
1.8 Elect Director David L. Wenner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Weinstein For For Management
1.2 Elect Director Beth R. Angelo For For Management
1.3 Elect Director David A. Katz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For Withhold Management
1.2 Elect Director Robert A. Eberle For Withhold Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Goodman For Withhold Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For Withhold Management
1.2 Elect Director Robert W. MacDonald For For Management
1.3 Elect Director J. Oliver Maggard For Withhold Management
1.4 Elect Director James M. Damian For For Management
1.5 Elect Director Dale M. Applequist For Withhold Management
1.6 Elect Director Warren E. Mack For Withhold Management
1.7 Elect Director Michael P. Johnson For For Management
1.8 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For Withhold Management
1.2 Elect Director Zvi Limon For Withhold Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For Withhold Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Jason P. Rhode For Withhold Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For Withhold Management
1.8 Elect Director Susan Wang For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For Withhold Management
1.2 Elect Director Rod Marlin For Withhold Management
1.3 Elect Director John T. Preston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGO GROUP, INC.
Ticker: COGO Security ID: 192448108
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Maryland to Cayman Islands]
--------------------------------------------------------------------------------
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 Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For For Management
1.2 Elect Director W. Austin Mulherin, III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Approve Non-Employee Director For Against Management
Restricted Stock Plan
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For Withhold Management
1.2 Elect Director Todd A. Reppert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 20, 2011 Meeting Type: Proxy Contest
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Sandra B. Cochran For Withhold Management
1.3 Elect Director Robert V. Dale For Withhold Management
1.4 Elect Director Richard J. Dobkin For For Management
1.5 Elect Director Charles E. Jones, Jr. For Withhold Management
1.6 Elect Director B.F. Lowery For Withhold Management
1.7 Elect Director William W. MCCarten For For Management
1.8 Elect Director Martha M. Mitchell For Withhold 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 Withhold Management
2 Approve Shareholder Rights Plan For Against Management
(Poison Pill)
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Restructuring Plan For For Management
6 Ratify Auditors For Against 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
--------------------------------------------------------------------------------
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 Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management
D.
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giannella Alvarez For For Management
2 Elect Director Jack C. Bingleman For For Management
3 Elect Director Louis P. Gignac For For Management
4 Elect Director Brian M. Levitt For For Management
5 Elect Director Harold H. MacKay For For Management
6 Elect Director David G. Maffucci For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Denis Turcotte For For Management
10 Elect Director John D. Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
13 Approve Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For Withhold Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For Withhold Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director B. Bernard Burns, Jr. For For Management
1.4 Elect Director Diane C. Creel For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director Wilbur J. Prezzano, Jr. For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For Withhold Management
1.2 Elect Director D.C. Trauscht For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Harry L. Bosco For For Management
1.4 Elect Director Dennis J. Fortino For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For Withhold Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Bruce A. Streeter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For Withhold Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For Withhold Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller III For Withhold Management
1.2 Elect Director Ellen A. Rudnick For Withhold Management
1.3 Elect Director Michael A. Stocker For For Management
1.4 Elect Director Richard H. Stowe For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Mark A. Yeager For Withhold Management
1.3 Elect Director Gary D. Eppen For Withhold Management
1.4 Elect Director Charles R. Reaves For Withhold Management
1.5 Elect Director Martin P. Slark For Withhold Management
1.6 Elect Director Jonathan P. Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For Withhold Management
1.2 Elect Director Daryl G. Byrd For Withhold Management
1.3 Elect Director John N. Casbon For Withhold Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Climax as Director For For Management
3 Reelect Dermot Kelleher as Director For For Management
4 Reelect Catherin Petty as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boodaei For For Management
1.2 Elect Director Asheem Chandna For For Management
1.3 Elect Director Steven Krausz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 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 Against Management
2 Elect Director William E. Herron For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Roger W. Stone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee B. Booth For For Management
1.2 Elect Director Troy A. Kanter For Withhold Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Alario For Against Management
2 Elect Director Ralph S. Michael, III For For Management
3 Elect Director Arlene M. Yocum For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Carey, Jr. For Withhold Management
1.2 Elect Director David L. Dunkel For Withhold Management
1.3 Elect Director Mark F. Furlong For Withhold Management
1.4 Elect Director Patrick D. Moneymaker For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lynn A. Peterson For Against Management
2 Elect Director James E. Catlin For Against Management
3 Elect Director Rodney D. Knutson For Against Management
4 Elect Director Herrick K. Lidstone, Jr. For For Management
5 Elect Director William J. Krysiak For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For Withhold Management
1.2 Elect Director Andrew J. Schindler For Withhold Management
1.3 Elect Director Togo D. West, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Franklin D. Kramer For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For Withhold Management
1.4 Elect Director Gail P. Lapidus For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For Withhold Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For Withhold Management
1.2 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.3 Elect Director Edward A. Ogunro For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For Withhold Management
1.2 Elect Director Peter F. Sinisgalli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For Against Management
7 Amend Omnibus Stock Plan For Against 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 Against Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For Withhold Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For Withhold Management
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Alan W. Milinazzo as Director For For Management
1.5 Elect Maria Sainz as Director For For Management
1.6 Elect Davey S. Scoon as Director For For Management
1.7 Elect Robert S. Vaters as Director For For Management
1.8 Elect Walter P. von Wartburg as For For Management
Director
1.9 Elect Kenneth R. Weisshaar as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For Withhold Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Davey S. Scoon as Director For For Management
1.5 Elect Robert S. Vaters as Director For For Management
1.6 Elect Walter P. von Wartburg as For For Management
Director
1.7 Elect Kenneth R. Weisshaar as Director For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas C. Chubb, III For Against Management
2 Elect Director John R. Holder For For Management
3 Elect Director J. Hicks Lanier For Against Management
4 Elect Director Clarence H. Smith For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For Withhold Management
1.2 Elect Director Alan D. Bickell For Withhold Management
1.3 Elect Director Nicholas E. Brathwaite For Withhold Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For Withhold Management
1.7 Elect Director Steven J. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Butchofsky For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director C. Boyd Clarke For For Management
1.4 Elect Director Kathryn E. Falberg For For Management
1.5 Elect Director Ian J. Massey For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director Joseph L. Turner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For Withhold Management
1.5 Elect Director Ahmed D. Hussein For Withhold Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For Withhold Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For Withhold Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Jon W. Gacek For For Management
1.7 Elect Director Joseph A. Marengi For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Robert B. Aiken For For Management
3 Elect Director Richard J. Howell For For Management
4 Elect Director James T. Rothe For For Management
5 Elect Director J. Taylor Simonton For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For Withhold Management
1.2 Elect Director Ralph E. Reins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For Withhold Management
1.2 Elect Director Michael R. Chambrello For Withhold Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director David L. Kennedy For Withhold Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 Against Management
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For Withhold Management
1.2 Elect Director Kenneth F. Myszka For Withhold Management
1.3 Elect Director Anthony P. Gammie For Withhold Management
1.4 Elect Director Charles E. Lannon For Withhold Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Terry E. Swift For Withhold Management
1.3 Elect Director Charles J. Swindells 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 Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For Withhold Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For Withhold Management
1.2 Elect Director Pearson C. Cummin, III For Withhold Management
1.3 Elect Director Jeanne-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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 GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For Withhold Management
1.2 Elect Director C. Bruce Ward For Withhold Management
1.3 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE 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 Withhold Management
1.3 Elect Directors Ryan Levenson For Withhold Management
1.4 Elect Directors John R. Miller III For Withhold Management
1.5 Elect Directors Gordon O'Brien For Withhold Management
1.6 Elect Directors Philip G. Putnam For Withhold Management
1.7 Elect Directors Sabin C. Streeter For Withhold 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
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For Withhold Management
1.2 Elect Director Anthony L. Soave For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. O'Connell For For Management
2 Elect Director Terdema L. Ussery, II For For Management
3 Elect Director David B. Vermylen For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For Withhold Management
1.5 Elect Director Richard C. Ill For Withhold Management
1.6 Elect Director Claude F. Kronk For Withhold 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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For Against Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
8 Elect Director Hilliard C. Terry, III For For Management
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Funk For Against Management
2 Elect Director James P. Heffernan For Against Management
3 Elect Director Steven L. Spinner For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Withhold Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Perkal For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Katherine Savitt-Lennon For For Management
1.9 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
======================= Turner Global Opportunities Fund =======================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For Against Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For Against Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3a Elect Woods Staton as a Director For Against Management
3b Elect German Lemonnier as a Director For Against Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For Against Management
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For Against Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For Withhold Management
1.2 Elect Director Jules A. del Vecchio For Withhold Management
1.3 Elect Director Robert P. Stiller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Shingles as Director For Against Management
4 Re-elect Hossein Yassaie as Director For Against Management
5 Elect Richard Smith as Director For Against Management
6 Elect David Anderson as Director For For Management
7 Re-elect Ian Pearson as Director For Against Management
8 Re-elect David Hurst-Brown as Director For Against Management
9 Reappoint KPMG Audit plc as Auditors For Against Management
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Luke Mayhew as Director For For Management
4b Elect Dale Morrison as Director For For Management
4c Elect Tracy Robbins as Director For For Management
4d Elect Thomas Singer as Director For For Management
4e Re-elect Graham Allan as Director For For Management
4f Re-elect David Kappler as Director For For Management
4g Re-elect Kirk Kinsell as Director For For Management
4h Re-elect Jennifer Laing as Director For For Management
4i Re-elect Jonathan Linen as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect David Webster as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For Against Management
6 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For Against Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For Against Management
as Censor
7 Elect Antoine Arnault as Director For Against Management
8 Elect Albert Frere as Director For Against Management
9 Elect Gilles Hennessy as Director For Against Management
10 Elect Lord Powell Of Bayswater as For Against Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For Against Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G.James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For Against Management
Katsuyuki
4 Approve Deep Discount Stock Option For Against Management
Plans
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
======================= Turner International Growth Fund =======================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For Against Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For Against Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3a Elect Woods Staton as a Director For Against Management
3b Elect German Lemonnier as a Director For Against Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg, P.F.M. van der Meer Mohr, W.
T. Siegle, J.W.B. Westerburgen and W.H.
Ziebart by Rotation in 2013
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect John T. Dickson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect Kenneth Y. Hao as Director For For Management
1f Reelect John Min-Chih Hsuan as Director For For Management
1g Reelect Justine F. Lien as Director For For Management
1h Reelect Donald Macleod as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lindsay Maxsted as Director For For Management
3 Elect Shriti Vadera as Director For For Management
4 Re-elect Malcolm Broomhead as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Carlos Cordeiro as Director For For Management
7 Re-elect David Crawford as Director For For Management
8 Re-elect Carolyn Hewson as Director For For Management
9 Re-elect Marius Kloppers as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Jacques Nasser as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Approve Remuneration Report For For Management
19 Approve Termination Benefits for Group For For Management
Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent of For For Management
Fazon Corretora de Seguros Ltda.
2 Approve Acquisition of LHM For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 397,430 New Shares and
3 Subscription Warrants in Connection
with Acquisition
3 Re-Ratify Minutes of July 6, 2011, EGM For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director For For Management
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Marc Parent For For Management
1.3 Elect Director Brian E. Barents For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Michael M. Fortier For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director Peter J. Schoomaker For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For Withhold Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For Withhold Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3.1 Elect Director John E. Cleghorn For Did Not Vote Management
3.2 Elect Director Tim W. Faithfull For Did Not Vote Management
3.3 Elect Director Richard L. George For Did Not Vote Management
3.4 Elect Director Frederic J. Green For Did Not Vote Management
3.5 Elect Director Edmond L. Harris For Did Not Vote Management
3.6 Elect Director Krystyna T. Hoeg For Did Not Vote Management
3.7 Elect Director Tony L. Ingram For Did Not Vote Management
3.8 Elect Director Richard C. Kelly For Did Not Vote Management
3.9 Elect Director Hon. John P. Manley For Did Not Vote Management
3.10 Elect Director Linda J. Morgan For Did Not Vote Management
3.11 Elect Director Madeleine Paquin For Did Not Vote Management
3.12 Elect Director Michael E.J. Phelps For Did Not Vote Management
3.13 Elect Director Roger Phillips For Did Not Vote Management
3.14 Elect Director David W. Raisbeck For Did Not Vote Management
3.15 Elect Director Hartley T. Richardson For Did Not Vote Management
3.16 Elect Director William A. Ackman For Did Not Vote Management
3.17 Elect Shareholder Nominee Gary F. Withhold Did Not Vote Shareholder
Colter
3.18 Elect Shareholder Nominee Paul G. Withhold Did Not Vote Shareholder
Haggis
3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Did Not Vote Shareholder
3.20 Elect Shareholder Nominee Rebecca Withhold Did Not Vote Shareholder
MacDonald
3.21 Elect Shareholder Nominee Anthony R. Withhold Did Not Vote Shareholder
Melman
3.22 Elect Shareholder Nominee Stephen C. Withhold Did Not Vote Shareholder
Tobias
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2 Advisory Vote on Executive Against For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Shareholder
3.2 Elect Director Gary F. Colter For For Shareholder
3.3 Elect Director Paul G. Haggis For For Shareholder
3.4 Elect Director Paul C. Hilal For For Shareholder
3.5 Elect Director Rebecca MacDonald For For Shareholder
3.6 Elect Director Anthony R. Melman For For Shareholder
3.7 Elect Director Stephen C. Tobias For For Shareholder
3.8 Elect Director John E. Cleghorn Withhold Withhold Shareholder
3.9 Elect Director Tim W. Faithful Withhold Withhold Shareholder
3.10 Elect Director Richard L. George Withhold For Shareholder
3.11 Elect Director Frederic J. Green Withhold Withhold Shareholder
3.12 Elect Director Edmond L. Harris Withhold Withhold Shareholder
3.13 Elect Director Krystyna T. Hoeg Withhold For Shareholder
3.14 Elect Director Tony L. Ingram Withhold For Shareholder
3.15 Elect Director Richard C. Kelly Withhold For Shareholder
3.16 Elect Director Hon. John P. Manley Withhold For Shareholder
3.17 Elect Director Linda J. Morgan Withhold For Shareholder
3.18 Elect Director Madeleine Paquin Withhold For Shareholder
3.19 Elect Director Michael E.J. Phelps Withhold Withhold Shareholder
3.20 Elect Director Roger Phillips Withhold Withhold Shareholder
3.21 Elect Director David W. Raisbeck Withhold For Shareholder
3.22 Elect Director Hartley T. Richardson Withhold For Shareholder
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For Against Management
2 Reelect External Directors For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For Against Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For Against Management
CEO
5a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For Against Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For Against Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Fiscal None None Management
Benefit and Issue New Shares
6 Authorize Capitalization of Fiscal None None Management
Benefit without Issuing New Shares
7 Authorize Capitalization of Reserves None None Management
without Issuing New Shares
8 Amend Corporate Purpose None None Management
9 Amend Article 19 None None Management
10 Amend Articles 3, 5, and 19, and None None Management
Consolidate Bylaws
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For Against Management
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For Against Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For Against 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 Against 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
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' For For Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For Against Management
4.5 Elect T. Enders as Director For Against Management
4.6 Reelect D. D'Hinnin as Director For Against Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For Against Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For Against Management
4.11 Elect J. Pique i Camps as Director For Against Management
4.12 Reelect W. Porth as Director For Against Management
4.13 Elect J.C Trichet as Director For Against Management
4.14 Reelect B.K. Uebber as Director For Against Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
1.11 Elect Director Takebayashi, Noboru For For Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 99.01
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Gonda, Yoshihiro For For Management
2.4 Elect Director Richard E. Schneider For For Management
2.5 Elect Director Uchida, Hiroyuki For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Kosaka, Tetsuya For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Hiramoto, Kazuyuki For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Aoyama, Kazunari For For Management
2.13 Elect Director Ito, Takayuki For For Management
2.14 Elect Director Yamada, Yuusaku For For Management
2.15 Elect Director Hishikawa, Tetsuo For For Management
2.16 Elect Director Noda, Hiroshi For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For Against Management
Management Board Members
7 Approve Affiliation Agreements with For For Management
Subsidiary GEA
Beteiligungsgesellschaft II mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary GEA Convenience-Food
Technologies GmbH
9 Elect Werner Bauer to the Supervisory For For Management
Board
10 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
11 Approve Creation of EUR 40.8 Million For For Management
Pool of Capital without Preemptive
Rights For Issuance of Shares as
Indemification In Relation to 1999
Domination and Profit Transfer
Agreement
12 Amend Articles Re: Rights of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
18 Authorise the Audit & Risk Committee For Against Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For Withhold Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For Against Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Shingles as Director For Against Management
4 Re-elect Hossein Yassaie as Director For Against Management
5 Elect Richard Smith as Director For Against Management
6 Elect David Anderson as Director For For Management
7 Re-elect Ian Pearson as Director For Against Management
8 Re-elect David Hurst-Brown as Director For Against Management
9 Reappoint KPMG Audit plc as Auditors For Against Management
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Luke Mayhew as Director For For Management
4b Elect Dale Morrison as Director For For Management
4c Elect Tracy Robbins as Director For For Management
4d Elect Thomas Singer as Director For For Management
4e Re-elect Graham Allan as Director For For Management
4f Re-elect David Kappler as Director For For Management
4g Re-elect Kirk Kinsell as Director For For Management
4h Re-elect Jennifer Laing as Director For For Management
4i Re-elect Jonathan Linen as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect David Webster as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For Against Management
6 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 6000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Kimura, Hiroshi For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Iwai, Mutsuo For For Management
3.8 Elect Director Oka, Motoyuki For For Management
3.9 Elect Director Koda, Main For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
5 Approve Final Dividend of JPY 20,000 Against For Shareholder
6 Authorize Share Repurchase of Up To 1. Against For Shareholder
6 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For Against Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For Against Management
as Censor
7 Elect Antoine Arnault as Director For Against Management
8 Elect Albert Frere as Director For Against Management
9 Elect Gilles Hennessy as Director For Against Management
10 Elect Lord Powell Of Bayswater as For Against Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For For Management
4.2 Elect Henri de Castries as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For Withhold Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2011 in the Aggregate Amount of DKK
9,400,000
3.2 Approve Remuneration of Directors for For For Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For For Management
5.2 Reelect Goran Ando as Vice Chairman For Abstain Management
5.3a Reelect Bruno Angelici as Director For For Management
5.3b Reelect Henrik Gurtler as Director For For Management
5.3c Reelect Thomas Koestler as Director For For Management
5.3d Reelect Kurt Nielsen as Director For Abstain Management
5.3e Reelect Hannu Ryopponen as Director For For Management
5.3f Elect Liz Hewitt as New Director For For Management
6 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For For Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For For Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.10 per Share
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Francis Gugen (Chairman) as For For Management
Director
6.2 Reelect Harald Norvik (Vice Chairman) For For Management
as Director
6.3 Reelect Daniel Piette as Director For For Management
6.4 Reelect Holly Van Deursen as Director For For Management
6.5 Reelect Anette Justad as Director For For Management
6.6 Reelect Carol Bell as Director For For Management
6.7 Reelect Ingar Skaug as Director For For Management
7.1 Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
7.2 Reelect C. Devine as Member of For For Management
Nominating Committee
7.3 Reelect Hanne Harlem as Member of For For Management
Nominating Committee
8.1 Approve Remuneration of Directors and For For Management
Nominating Committee for 2011
8.2 Approve Remuneration Principles of For For Management
Directors for 2012
8.3 Approve Remuneration Principles of For For Management
Nominating Committee for 2012
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program For For Management
11 Approve Restricted Stock Plan For Against Management
12.1 Approve Creation of NOK 65.3 Million For For Management
Pool of Capital without Preemptive
Rights
12.2 Approve Creation of NOK 15 Million For For Management
Pool of Capital for Employee Incentive
Plans
13 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.50
Billion; Approve Creation of NOK 65.3
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Director Indemnification For For Management
15 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Charter For For Management
Accordingly
2 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2011
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None Against Shareholder
Director
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on, and Approve Change For Against Management
in, the Use of IPO Proceeds
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For Against Management
with Kevin Roberts
7 Approve Severance Payment Agreement For Against Management
with Jack Klues
8 Approve Severance Payment Agreement For Against Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For Against Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For Against Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For Against Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For Against Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G.James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For Against Management
Katsuyuki
4 Approve Deep Discount Stock Option For Against Management
Plans
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2011 Meeting Type: Annual/Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Subject to Approval of Item 3, Approve For For Management
Special Dividends of EUR 1.0 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For Against Management
Director
8 Reelect Sir Brian Ivory as Director For Against Management
9 Reelect Patrick Thomas as Director For For Management
10 Elect Caroline Bois as Director For Against Management
11 Elect Laure Heriard Dubreuil as For Against Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 360,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
22 Amend Article 6.2 of Bylaws Re: For For Management
Capital Issuance
23 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
24 Amend Article 20.3 of Bylaws Re: For For Management
Transaction with Directors, CEO and
vice CEO
25 Amend Article 23 of Bylaws Re: For For Management
Convening and Attendance to General
Meeting
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lewis Booth as Director For For Management
4 Elect Sir Frank Chapman as Director For For Management
5 Elect Mark Morris as Director For For Management
6 Re-elect Sir Simon Robertson as For For Management
Director
7 Re-elect John Rishton as Director For Against Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Peter Byrom as Director For Against Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Mike Terrett as Director For For Management
17 Reappoint KPMG Audit plc as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For Against Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a Reelect Sheldon Gary Adelson as For Against Management
Non-Executive Director
3b Reelect Edward Matthew Tracy as For Against Management
Executive Director
3c Reelect Lau Wong William as For Against Management
Non-Executive Director
3d Reelect Irwin Abe Siegel as For Against Management
Non-Executive Director
3e Reelect Chiang Yun as Independent For For Management
Non-Executive Director
3f Reelect Iain Ferguson Bruce as For Against Management
Independent Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share; Set
Record Date for Dividend as May 7, 2012
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of 1.58 Million for
Chairman and SEK 500,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Johan For Against Management
Karlstrom, Fredrik Lundberg, Hanne de
Mora, Anders Nyren (Chairman), Simon
Thompson, and Lars Westerberg as
Directors; Elect Jurgen Geissinger as
New Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option and Share For For Management
Matching Plan for Key Employees
18 General Meeting is to Resolve That the None Against Shareholder
Board of Directors Puts a Brake on the
Operations and Revises What Has Been
Done so Far
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Anton Danilov-Danilyan as None Against Management
Director
5.4 Elect Mikhail Dmitriev as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Mikhail Matovnikov as Director None Against Management
5.10 Elect Vladimir Mau as Director None For Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Dimitriy Tulin as Director None Against Management
5.17 Elect Aleksey Ulyukaev as Director None Against Management
5.18 Elect Ronald Freeman as Director None Against Management
5.19 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For Against Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For Against Management
4 Re-elect Jacobus Louw as Director For For Management
5 Re-elect Jeff Malherbe as Director For For Management
6 Re-elect Brian Weyers as Director For Against Management
7 Re-elect Gerhard Rademeyer as For For Management
Chairperson and Member of the Audit
Committee
8 Elect Jacobus Louw as Member of the For For Management
Audit Committee
9 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2010 to 31 October 2011
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For Withhold Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For Against Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For Withhold Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: Security ID: P91536204
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Amend Remuneration of Executive For Against Management
Officers
3 Ratify Director For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Tamai, Takaaki For For Management
2.4 Elect Director Nagano, Tsuyoshi For For Management
2.5 Elect Director Oba, Masashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For Against Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Fujita, Hirokazu For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Simon Thompson as Director For Against Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For Against Management
10 Re-elect Graham Martin as Director For Against Management
11 Re-elect Angus McCoss as Director For Against Management
12 Re-elect Paul McDade as Director For Against Management
13 Re-elect Steven McTiernan as Director For Against Management
14 Re-elect Ian Springett as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Against Management
Management
4.1.1 Reelect Michel Demare as Director For For Management
4.1.2 Reelect David Sidwell as Director For Against Management
4.1.3 Reelect Rainer-Marc Frey as Director For For Management
4.1.4 Reelect Ann Godbehere as Director For For Management
4.1.5 Reelect Axel Lehmann as Director For For Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management
4.1.7 Reelect Helmut Panke as Director For For Management
4.1.8 Reelect William Parrett as Director For For Management
4.1.9 Reelect Joseph Yam as Director For For Management
4.2.1 Elect Isabelle Romy as Director For For Management
4.2.2 Elect Beatrice Weder di Mauro as For For Management
Director
4.2.3 Elect Axel Weber as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Ratify BDO AG as Special Auditor For For Management
5 Increase Pool of Conditional Capital For Against Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
to Employees, Senior Executives, and
Members of the Board
6.1 Amend Articles Re: Contributions in For For Management
Kind
6.2 Amend Articles Re: Contributions in For For Management
Kind
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tessa Bamford as Director For For Management
5 Elect Michael Clarke as Director For For Management
6 Elect Karen Witts as Director For For Management
7 Re-elect Ian Meakins as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Frank Roach as Director For For Management
10 Re-elect Gareth Davis as Director For For Management
11 Re-elect Andrew Duff as Director For Against Management
12 Re-elect Michael Wareing as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Approve Employee Share Purchase Plan For For Management
2011
20 Approve International Sharesave Plan For For Management
2011
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kajihara, Kazumi For For Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kawata, Shigeo For For Management
2.4 Elect Director Chun Ho Lee For For Management
2.5 Elect Director Kobayashi, Mikio For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: Security ID: G9880L102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Zhaoxing as Director For Against Management
3b Reelect Liang Youpan as Director For Against Management
3c Reelect Li Xinmin as Director For Against Management
3d Reelect Wang Shuhui as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
=========================== Turner Large Growth Fund ===========================
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Elsbree For For Management
2 Elect Director Patrick J. MeLampy For Against Management
3 Elect Director Robert G. Ory For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For Against Management
4 Elect Director Harold J. Meyerman For Against Management
5 Elect Director William J. Nutt For Against Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For Against Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For Withhold Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For Withhold Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For Withhold Management
1.6 Elect Director J. Leschly For Withhold Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For Withhold Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For Against Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For Against Management
2 Elect Director Sheldon R. Erikson For Against Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For Withhold Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For Withhold Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against For Shareholder
Voting
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For Against Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For 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
1 Elect Director James L. Barksdale For Against Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For Against Management
10 Elect Director Joshua I. Smith For Against Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For Withhold Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For Against Management
5 Elect Director William Clay Ford, Jr. For Against Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For Against Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For Against Management
13 Elect Director Alan Mulally For Against Management
14 Elect Director Homer A. Neal For Against Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For Withhold Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For Withhold Management
1.12 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For Withhold Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner 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 Against Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For Against Management
2 Elect Director John R. Walter For Against Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For Against Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. Dupont For For Management
2 Elect Director Henry A. Fernandez For Withhold Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For Withhold Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Patrick Tierney For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Approve Elimination of Class B Common For For Management
Stock; Increase Authorized Class A
Common Stock; Reclassify Class A
Common Stock and Make Certain Other
Conforming Changes
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Donald L. Lucas For Withhold Management
1.12 Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
7 Elect Director J. Albert Smith, Jr. For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For Against Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For Against Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For Against Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For Against Management
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
2 Elect Director Arthur D. Collins, Jr. For For Management
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Edmund P. Giambastiani, For For Management
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director W. James McNerney, Jr. For Against Management
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For Against Management
9 Elect Director Donald R. Keough For Against Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For Against Management
13 Elect Director Sam Nunn For Against Management
14 Elect Director James D. Robinson, III For Against Management
15 Elect Director Peter V. Ueberroth For Against Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For Against Management
18 Ratify Auditors For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For Withhold Management
1.4 Elect Director Jane Lauder For Withhold Management
1.5 Elect Director Leonard A. Lauder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For Against Management
4 Elect Director Archie W. Dunham For Against Management
5 Elect Director Judith Richards Hope For Against Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For Against Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For Against Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
========================== Turner Market Neutral Fund ==========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For Against Management
4 Elect Director Harold J. Meyerman For Against Management
5 Elect Director William J. Nutt For Against Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For Against Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For Withhold Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For Withhold Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For Withhold Management
1.6 Elect Director J. Leschly For Withhold Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For Withhold Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For Against Management
2 Elect Director Gregory C. Case For Against Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For Against Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director Robert S. Morrison For Against Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For Against Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For Against Management
VII Reelect Wilbur L. Ross as Director For Against Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For Against Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For Withhold Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Scott S. Ingraham For Withhold Management
1.3 Elect Director Lewis A. Levey For Withhold 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 Withhold Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For Against Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For Against Management
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director David G. DeWalt For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director Shirley C. Franklin For For Management
9 Elect Director David R. Goode For Against Management
10 Elect Director Paula Rosput Reynolds For For Management
11 Elect Director Kenneth C. Rogers For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For Against Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For Against Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For Against Management
10 Elect Director Ellen J. Kullman For Against Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For Against Management
5 Elect Director Michael B. McCallister For Against Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For Against Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For Withhold Management
1.12 Elect Director Bill R. Sanford For Withhold Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For Against Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For Against Management
15 Report on Supply Chain and Against For Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For Against Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For Against Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For Against Management
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For Against Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For Against Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For Withhold Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For Withhold Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For Withhold Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
2 Elect Director Arthur D. Collins, Jr. For For Management
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Edmund P. Giambastiani, For For Management
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director W. James McNerney, Jr. For Against Management
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For Withhold Management
1.2 Elect Director Anthony L. Soave For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Relect Bernard J. Duroc-Danner as For Against Management
Director
3.2 Reelect Samuel W. Bodman, III as For Against Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For Against Management
3.5 Reelect William E. Macaulay as Director For Against Management
3.6 Reelect Robert K. Moses, Jr. as For Against Management
Director
3.7 Reelect Guillermo Ortiz as Director For Against Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For Against Management
4 Ratify Auditors For Against Management
5 Authorize Capital Increase for Future For Against Management
Acquisitions
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
=================== Turner Medical Sciences Long/Short Fund ====================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reeve B. Waud For Withhold Management
1.2 Elect Director David O. Neighbours For Withhold Management
1.3 Elect Director Matthew W. Clary For Withhold Management
1.4 Elect Director Eric S. Gordon For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Did Not Vote Management
2 Re-elect Dr James Healy as Director For Did Not Vote Management
3 Elect Kristine Peterson as Director For Did Not Vote Management
4 Elect Dr David Feigal as Director For Did Not Vote Management
5 Advisory Vote to Approve Compensation For Did Not Vote Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Appoint Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For Did Not Vote 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 Against Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director J.n. Topper For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Peter L. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Withhold 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 Withhold Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Animal Welfare Act Violations Against For Shareholder
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Joseph C. Scodari For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For Against Management
4 Ratify Auditors For Against Management
5 Report on Animal Welfare Act Violations Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management
D.
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For Withhold Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: 398438309
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of Non-Voting Class B Shares
Charged to Voluntary Reserves for 1:10
Bonus Issue (One New Share for 10
Shares Currently Held); Amend Article
6 Accordingly; Approve Listing of
Shares
2 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights
3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management
Bis, 23, 25, 26, 27, 28, 29 and 30 of
Bylaws Re: Adapt to Revised
Legislations
3.2 Add Article 9 Bis to Bylaws Re: For For Management
Company Web Site
3.3 Amend Articles 22 and 22 Bis Re: For For Management
Convening General Meetings and Board
of Directors' Meetings
4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management
16, 19 and 20 of General Meeting
Regulations to Adapt to Revised
Legislations
5 Approve Company Web Site in For For Management
Accordance to Article 11 Bis of
Spanish Corporate Legislation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For Withhold Management
1.2 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.3 Elect Director Edward A. Ogunro For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Donna E. Shalala For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Kenneth C. Frazier For Against Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For Against Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director W. Don Cornwell For Against Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For Against Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For Against Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For Against Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Butchofsky For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director C. Boyd Clarke For For Management
1.4 Elect Director Kathryn E. Falberg For For Management
1.5 Elect Director Ian J. Massey For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director Joseph L. Turner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director Stephen C. Farrell For For Management
1.5 Elect Director Louis Silverman For For Management
1.6 Elect Director Virgil D. Thompson For Withhold Management
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director Stephen D. Harlan For For Management
1.4 Elect Director Paul J. Klaassen For Withhold Management
1.5 Elect Director Lynn Krominga For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Mark S. Ordan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For Against Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For Against Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
============================= Turner Midcap Growth =============================
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Elsbree For For Management
2 Elect Director Patrick J. MeLampy For Against Management
3 Elect Director Robert G. Ory For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For Against Management
4 Elect Director Harold J. Meyerman For Against Management
5 Elect Director William J. Nutt For Against Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For Against Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For Against Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For Withhold Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For Against Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against 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 Against Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3a Elect Woods Staton as a Director For Against Management
3b Elect German Lemonnier as a Director For Against Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect John T. Dickson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect Kenneth Y. Hao as Director For For Management
1f Reelect John Min-Chih Hsuan as Director For For Management
1g Reelect Justine F. Lien as Director For For Management
1h Reelect Donald Macleod as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For Against Management
2 Elect Director Alexis P. Michas For Against 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
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Scott S. Ingraham For Withhold Management
1.3 Elect Director Lewis A. Levey For Withhold 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 Withhold Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For Against Management
2 Elect Director Sheldon R. Erikson For Against Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For Withhold Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For Withhold Management
1.2 Elect Director Rod Marlin For Withhold Management
1.3 Elect Director John T. Preston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For 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 Against Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For Against Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For Against Management
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Withhold Management
1.2 Elect Director John W. Conway For Withhold Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director James H. Miller For Withhold Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For Withhold Management
1.9 Elect Director Hugues du Rouret For Withhold Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Julia S. Gouw For Withhold 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 Withhold Management
1.8 Elect Director Jack C. Liu For Withhold Management
1.9 Elect Director Dominic Ng For Withhold Management
1.10 Elect Director Keith W. Renken For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For Against Management
3 Elect Director Dan P. Kourkoumelis For Against Management
4 Elect Director Michael J. Malone For Against Management
5 Elect Director John W. Meisenbach For Against Management
6 Elect Director Peter J. Rose For Against Management
7 Elect Director James L. K. Wang For Against Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For Against Management
11 Ratify Auditors For Against Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For Withhold Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For Withhold Management
1.8 Elect Director George R. Mahoney, Jr. For Withhold Management
1.9 Elect Director James G. Martin For Withhold Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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 Withhold Management
1.6 Elect Director Gerhard H. Parker For Withhold 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 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director K. August-dewilde For Withhold Management
1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.4 Elect Director F.J. Fahrenkopf, Jr. For Withhold Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For Withhold Management
1.2 Elect Director Jeffery W. Yabuki For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eduardo E. Cordeiro For For Management
2 Elect Director Peter D Aloia For For Management
3 Elect Director C. Scott Greer For For Management
4 Elect Director Paul J. Norris For For Management
5 Elect Director William H. Powell For For Management
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For Against Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For Against Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For Against Management
4 Elect Director James M. Ringler For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For Withhold Management
1.2 Elect Director Jules A. del Vecchio For Withhold Management
1.3 Elect Director Robert P. Stiller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Donald A. James For Withhold Management
1.7 Elect Director Sara L. Levinson For Withhold Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For Withhold Management
1.11 Elect Director Keith E. Wandell For Withhold Management
1.12 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel S. Beckman For For Management
2 Elect Director David E. Berges For Against Management
3 Elect Director Lynn Brubaker For For Management
4 Elect Director Jeffrey C. Campbell For For Management
5 Elect Director Sandra L. Derickson For For Management
6 Elect Director W. Kim Foster For For Management
7 Elect Director Thomas A. Gendron For For Management
8 Elect Director Jeffrey A. Graves For For Management
9 Elect Director David C. Hill For For Management
10 Elect Director David L. Pugh For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For Against Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For Withhold Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For Withhold Management
1.6 Elect Director P. Eric Siegert For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
1.8 Elect Director James H. Tate For Withhold Management
2 Ratify Auditors For Against 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
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bob G. Gower For Against Management
2 Elect Director Monte J. Miller For For Management
3 Elect Director Joseph H. Pyne For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For Withhold Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner 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 Against Management
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For Against 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 Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For Against Management
2 Elect Director John R. Walter For Against Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For Against Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For Withhold Management
1.10 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For Against Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For Against Management
6 Elect Director Erik B. Nordstrom For Against Management
7 Elect Director Peter E. Nordstrom For Against Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For Against Management
12 Approve Executive Incentive Bonus Plan For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For Withhold Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For Withhold Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Kunkle, Jr. For For Management
1.2 Elect Director Herman Morris, Jr. For Withhold Management
1.3 Elect Director Ben-Zion Zilberfarb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For Against Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For Withhold Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For Withhold Management
1.4 Elect Director David R. Whitwam For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For Against Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
12 Pro-rata Vesting of Equity Awards Against For Shareholder
13 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael S. Brown For Withhold Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For Withhold Management
1.5 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For Withhold Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Delaware to England
2 Amend Articles of Association For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For Against Management
3 Elect Director Larry W. Bickle For Against Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For Against Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For Against Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Benjamin H. Griswold, IV For For Management
1.3 Elect Director Eileen S. Kraus For Withhold Management
1.4 Elect Director Robert L. Ryan For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For Withhold Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For Withhold Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For Withhold Management
1.6 Elect Director Philip K. Wood For Withhold 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 Against Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer Iii For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For Withhold Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For Withhold Management
1.7 Elect Director Neil S. Novich For Withhold Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For Withhold Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director M.J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director L.H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For Against Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
================= Turner Quantitative Broad Market Equity Fund =================
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For Against Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For Withhold Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For Withhold Management
1.11 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=========================== Turner Small Cap Growth ============================
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Elsbree For For Management
2 Elect Director Patrick J. MeLampy For Against Management
3 Elect Director Robert G. Ory For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For Withhold Management
1.2 Elect Director Gurminder S. Bedi For Withhold Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For Withhold Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For Withhold Management
1.8 Elect Director Holly A. Van Deursen For Withhold Management
1.9 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For Withhold Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Lowell D. Miller For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
3 Elect Director John W. Ivany For For Management
4 Elect Director Cameron A. Mingay For Against 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 Against Management
13 Approve Deferred Phantom Unit Plan For For Management
14 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For Withhold Management
1.2 Elect Director Scott A. Caldwell For Withhold Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For Withhold Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect W. Marston Becker as Director For For Management
1b Elect James D. Carey as Director For For Management
1c Elect K. Bruce Connell as Director For For Management
1d Elect W. Thomas Forrester as Director For For Management
1e Elect Meryl D. Hartzband as Director For For Management
1f Elect Willis T. King, Jr. as Director For Against Management
1g Elect James H. MacNaughton as Director For For Management
1h Elect Stephan F. Newhouse as Director For For Management
1i Elect Michael O'Reilly as Director For For Management
1j Elect Andrew H. Rush as Director For For Management
1k Elect Mario P. Torsiello as Director For Against Management
1l Elect James L. Zech as Director For Against Management
2 Ratify the Appointment of KPMG as For Against Management
Alterra Capital?s Independent Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Against Management
2 Re-elect Dr James Healy as Director For Against Management
3 Elect Kristine Peterson as Director For Against Management
4 Elect Dr David Feigal as Director For For Management
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
8 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
ANCESTRY.COM INC.
Ticker: ACOM Security ID: 032803108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Layton For Against Management
2 Elect Director Elizabeth Nelson For Against Management
3 Elect Director Timothy Sullivan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lord James Blyth For Against Management
2 Elect Director Frederic F. Brace For For Management
3 Elect Director Linda Walker Bynoe For For Management
4 Elect Director Robert J. Eck For Against Management
5 Elect Director Robert W. Grubbs For Against Management
6 Elect Director F. Philip Handy For Against Management
7 Elect Director Melvyn N. Klein For Against Management
8 Elect Director George Munoz For For Management
9 Elect Director Stuart M. Sloan For Against Management
10 Elect Director Matthew Zell For Against Management
11 Elect Director Samuel Zell For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Robert D. Johnson 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
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For Against Management
2 Elect Director Alun Cathcart For For Management
3 Elect Director Mary C. Choksi For For Management
4 Elect Director Leonard S. Coleman For Against Management
5 Elect Director Martin L. Edelman For Against Management
6 Elect Director John D. Hardy, Jr. For For Management
7 Elect Director Lynn Krominga For For Management
8 Elect Director Eduardo G. Mestre For For Management
9 Elect Director F. Robert Salerno For Against Management
10 Elect Director Stender E. Sweeney For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Against Management
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For Withhold Management
1.2 Elect Director Mark Ross For Withhold Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Nicholas Brown For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For Withhold Management
1.8 Elect Director Henry Mariani For Withhold Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R. L. Qualls For Withhold Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Kennith Smith For Withhold Management
1.13 Elect Director Sherece West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06647F102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Nelson For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director James Tieng For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For Withhold Management
1.5 Elect Director Glenn Kalnasy For Withhold Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For Withhold Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Busch, III For Withhold Management
1.2 Elect Director William E. Bush, Jr. For Withhold Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director J. Herbert Gaul, Jr. For Withhold Management
1.5 Elect Director Stephen J. Hadden For For Management
1.6 Elect Director Robert F. Heinemann For Withhold Management
1.7 Elect Director Thomas J. Jamieson For Withhold Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Michael S. Reddin For For Management
1.10 Elect Director Martin H. Young, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For Withhold Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For Withhold Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald (Jerry) W. For Against Management
Deitchle
1.2 Elect Director James (Jim) A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Larry D. Bouts For For Management
1.5 Elect Director John (Jack) F. For For Management
Grundhofer
1.6 Elect Director Peter (Pete) A. Bassi For For Management
1.7 Elect Director William (Bill) L. Hyde, For For Management
Jr.
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Henry Gomez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Heinrich R. Lenz For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton F. Doody, III For Against Management
2 Elect Director David B. Pittaway For For Management
3 Elect Director Harold O. Rosser, II For For Management
4 Elect Director Fortunato N. Valenti For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Hackett For Withhold Management
1.2 Elect Director Andrew S. Clark For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Goodman For Withhold Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director William A. Linton For Withhold Management
1.4 Elect Director Chris Van Ingen For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne E. Belec For For Management
2 Elect Director Manuel A. Fernandez For Against Management
3 Elect Director J. Steven Whisler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For Withhold Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For Withhold Management
1.2 Elect Director Zvi Limon For Withhold Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For Withhold Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Jason P. Rhode For Withhold Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For Withhold Management
1.8 Elect Director Susan Wang For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For Withhold Management
1.2 Elect Director Rod Marlin For Withhold Management
1.3 Elect Director John T. Preston For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For Withhold Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Director Mitchell P. Rales For Against Management
2 Elect Director Clay H. Kiefaber For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director Joseph O. Bunting, III For For Management
5 Elect Director Thomas S. Gayner For For Management
6 Elect Director Rhonda L. Jordan For For Management
7 Elect Director San W. Orr, III For For Management
8 Elect Director A. Clayton Perfall For For Management
9 Elect Director Steven E. Simms For For Management
10 Elect Director Rajiv Vinnakota For For Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For Against Management
13 Approve Material Terms for Payment of For Against Management
Incentive Compensation
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For Withhold Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For Withhold Management
1.4 Elect Director William M. Johnson For Withhold Management
1.5 Elect Director James K. Lowder For Withhold Management
1.6 Elect Director Thomas H. Lowder For Withhold Management
1.7 Elect Director Herbert A. Meisler For Withhold Management
1.8 Elect Director Claude B. Nielsen For Withhold Management
1.9 Elect Director Harold W. Ripps For Withhold Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For Withhold Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 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 Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director James David Power, III For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Change Company Name For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For Withhold Management
1.2 Elect Director Ronald McLaughlin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For Withhold Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For Withhold Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For Withhold Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For Withhold Management
1.2 Elect William Colvin as Director 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 Increase Authorized Preferred Stock For Against Management
5 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
9 Elect Director Mark S. Thompson For Against Management
10 Amend Omnibus Stock Plan For Against 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 Against Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For Withhold Management
1.2 Elect Director Thomas E. Pardun For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord, II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For Withhold Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Colin V. Reed For Withhold Management
1.10 Elect Director Michael D. Rose For Withhold Management
1.11 Elect Director Michael I. Roth For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Allow Shareholder Rights Plan (Poison None For Shareholder
Pill) to Expire
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Claerhout For Withhold Management
1.2 Elect Director David B. Kaplan For Withhold Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Richard J. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For Withhold Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For Withhold Management
1.6 Elect Director Michael C. Nahl For Withhold Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against 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 Withhold 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 Withhold Management
1.5 Elect Director James D. Palm For Withhold 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
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director John M. Briggs For Withhold Management
1.6 Elect Director Dino D. Ottaviano For Withhold Management
1.7 Elect Director Theodore Wahl For Withhold Management
1.8 Elect Director Michael E. McBryan For Withhold Management
1.9 Elect Director Diane S. Casey For Withhold Management
1.10 Elect Director John J. McFadden For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 Withhold Management
1.2 Elect Director Marc J. Ostro For For Management
1.3 Elect Director George F. Raymond For For Management
1.4 Elect Director Mitchell L. Hollin For Withhold Management
1.5 Elect Director Jonathan J. Palmer For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Robert H. Niehaus For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For Withhold Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Class A Common For Against Management
Stock
5 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel S. Beckman For For Management
2 Elect Director David E. Berges For Against Management
3 Elect Director Lynn Brubaker For For Management
4 Elect Director Jeffrey C. Campbell For For Management
5 Elect Director Sandra L. Derickson For For Management
6 Elect Director W. Kim Foster For For Management
7 Elect Director Thomas A. Gendron For For Management
8 Elect Director Jeffrey A. Graves For For Management
9 Elect Director David C. Hill For For Management
10 Elect Director David L. Pugh For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller III For Withhold Management
1.2 Elect Director Ellen A. Rudnick For Withhold Management
1.3 Elect Director Michael A. Stocker For For Management
1.4 Elect Director Richard H. Stowe For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Arduini For Against Management
2 Elect Director Thomas J. Baltimore, Jr. For Against Management
3 Elect Director Keith Bradley For Against Management
4 Elect Director Richard E. Caruso For Against Management
5 Elect Director Stuart M. Essig For Against Management
6 Elect Director Neal Moszkowski For For Management
7 Elect Director Raymond G. Murphy For For Management
8 Elect Director Christian S. Schade For For Management
9 Elect Director James M. Sullivan For Against Management
10 Elect Director Anne M. VanLent For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet 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
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For Withhold Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Michael E. Henry For Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee B. Booth For For Management
1.2 Elect Director Troy A. Kanter For Withhold Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Alario For Against Management
2 Elect Director Ralph S. Michael, III For For Management
3 Elect Director Arlene M. Yocum For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For Withhold Management
1.2 Elect Director John B. Kilroy, Jr. For Withhold Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For Withhold Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For Withhold 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 Withhold Management
1.9 Elect Director John Steinhardt For Withhold Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For Against 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 Against Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For Withhold 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 Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Donna E. Shalala For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For Withhold Management
1.2 Elect Director Raymond Oppel For Withhold Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
1.5 Elect Director Michael R. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Thomas Hamilton For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan 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
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For Against Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Executive Incentive Bonus Plan For Against Management
12 Ratify Auditors For For Management
13 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director Larry O. Moore For For Management
3 Elect Director Marsha C. Williams For Against Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For Against Management
7 Amend Omnibus Stock Plan For Against 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 Against Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For Withhold Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against 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 Withhold 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against 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 Withhold Management
1.2 Elect Director Ronald M. Faris For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For Withhold Management
1.2 Elect Director David S. Congdon For Withhold Management
1.3 Elect Director John R. Congdon For Withhold Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For Withhold Management
1.6 Elect Director Robert G. Culp, III For Withhold Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For Withhold Management
1.9 Elect Director D. Michael Wray For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For Withhold Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For Withhold Management
1.2 Elect Director Alan D. Bickell For Withhold Management
1.3 Elect Director Nicholas E. Brathwaite For Withhold Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For Withhold Management
1.7 Elect Director Steven J. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For Withhold Management
1.5 Elect Director Ahmed D. Hussein For Withhold Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For Withhold Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director William P. Keane For For Management
1.4 Elect Director Carolyn J. Logan For Withhold Management
1.5 Elect Director Mark A. Sirgo For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.4 Elect Director Alan J. Herrick For Withhold Management
1.5 Elect Director J. Stuart Moore For Withhold 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For Withhold Management
1.2 Elect Director Michael R. Chambrello For Withhold Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director David L. Kennedy For Withhold Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For Withhold Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For Withhold Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For Against Management
Restricted Stock Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
3 Elect Director Steven B. Dodge For For Management
4 Elect Director The Duke Of Devonshire For Against Management
5 Elect Director Daniel Meyer For For Management
6 Elect Director Allen Questrom For Against Management
7 Elect Director William F. Ruprecht For Against Management
8 Elect Director Marsha E. Simms For For Management
9 Elect Director Michael I. Sovern For Against Management
10 Elect Director Robert S. Taubman For Against Management
11 Elect Director Diana L. Taylor For Against Management
12 Elect Director Dennis M. Weibling For For Management
13 Ratify Auditors For Against Management
14 Amend Executive Incentive Bonus Plan For Against 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
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director John L. Madden For Withhold Management
1.3 Elect Director Peter Migliorini For Withhold Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For 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 Withhold Management
1.2 Elect Director Terry E. Swift For Withhold Management
1.3 Elect Director Charles J. Swindells 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 Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Waldis For Withhold Management
1.2 Elect Director William J. Cadogan For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For Withhold Management
1.8 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against Management
3 Elect Director Roger B. Porter For Against Management
4 Elect Director David B. Price, Jr. For Against Management
5 Elect Director Gregg M. Sherrill For Against Management
6 Elect Director Paul T. Stecko For Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For Withhold Management
1.2 Elect Director Peter B. Bartholow For Withhold Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For Withhold Management
1.8 Elect Director W.w. McAllister, III For Withhold Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For Withhold Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For Withhold Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For Withhold Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For Against 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
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For Withhold Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For Withhold Management
1.5 Elect Director Marina Hahn For Withhold Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For Withhold Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For 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 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For Withhold Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director Robert L. Harris, II For For Management
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Marcello Bottoli For For Management
1.6 Elect Director G. Louis Graziadio, III For For Management
1.7 Elect Director Seth R. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For Against Management
2 Elect Director Thomas E. McChesney For Against Management
3 Elect Director Gates McKibbin For Against Management
4 Elect Director Jeffrey B. Sakaguchi For For Management
5 Elect Director Joseph P. Sambataro, Jr. For Against Management
6 Elect Director Bonnie W. Soodik For For Management
7 Elect Director William W. Steele For Against Management
8 Elect Director Craig E. Tall For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Dennis Raney For For Management
1.5 Elect Director Henri Richard For For Management
1.6 Elect Director Rick Timmins For For Management
1.7 Elect Director Ben Tsai For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Funk For Against Management
2 Elect Director James P. Heffernan For Against Management
3 Elect Director Steven L. Spinner For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew J. Hart For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Elect Director Cheryl G. Krongard For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leland F. Wilson For Withhold Management
1.2 Elect Director Peter Y. Tam For Withhold Management
1.3 Elect Director Mark B. Logan For Withhold Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For Withhold Management
Shortliffe
1.6 Elect Director Ernest Mario For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For Against Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director Thomas A. Gendron For Withhold Management
1.3 Elect Director John A. Halbrook For Withhold 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
=============================== Turner Spectrum ================================
57TH STREET GENERAL ACQUISITION CORP.
Ticker: CRMB Security ID: 316816107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Klein For Withhold Management
1.2 Elect Director Frederick G. Kraegel For Withhold Management
1.3 Elect Director Leonard A. Potter For Withhold Management
1.4 Elect Director Andrew J. Moger For For Management
2 Change Company Name For For Management
3 Amendment to the Certificate of For For Management
Designation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting 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 Against 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 Against Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reeve B. Waud For Withhold Management
1.2 Elect Director David O. Neighbours For Withhold Management
1.3 Elect Director Matthew W. Clary For Withhold Management
1.4 Elect Director Eric S. Gordon For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason S. Fisherman For Against Management
2 Elect Director Gary E. Frashier For For Management
3 Elect Director David P. Wright For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For Withhold Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For Against Management
4 Elect Director Harold J. Meyerman For Against Management
5 Elect Director William J. Nutt For Against Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For Against Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AFRICAN MINERALS LTD
Ticker: AMI Security ID: G0114P100
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Adopt New Bye-Laws For For Management
4 Elect Miguel Perry as Director For Against Management
5 Elect Roger Liddell as Director For For Management
6 Elect Nina Shapiro as Director For For Management
7 Elect Bernard Pryor as Director For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For Against Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For Withhold Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Lowell D. Miller For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Withhold Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For Against Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Against Management
2 Re-elect Dr James Healy as Director For Against Management
3 Elect Kristine Peterson as Director For Against Management
4 Elect Dr David Feigal as Director For For Management
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
8 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For Withhold Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For Withhold Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For Withhold Management
1.6 Elect Director J. Leschly For Withhold Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For Withhold Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For Against Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director J.n. Topper For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Bailey For For Management
2 Elect Director Jeffrey P. Black For For Management
3 Elect Director James W. Green For For Management
4 Elect Director James J. Judge For For Management
5 Elect Director Kevin C. Melia For For Management
6 Elect Director Michael T. Modic For Against Management
7 Elect Director Fred B. Parks For For Management
8 Elect Director Sophie V. Vandebroek For For Management
9 Elect Director Edward F. Voboril For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For Against Management
14 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For Withhold Management
1.2 Elect Director Robert U. Roberts For Withhold Management
1.3 Elect Director David Wilemon For Withhold Management
1.4 Elect Director Louis J. DeSantis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCESTRY.COM INC.
Ticker: ACOM Security ID: 032803108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Layton For Against Management
2 Elect Director Elizabeth Nelson For Against Management
3 Elect Director Timothy Sullivan For For Management
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 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For Against Management
2 Elect Director Gregory C. Case For Against Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For Against Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director Robert S. Morrison For Against Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For Against Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For Against Management
VII Reelect Wilbur L. Ross as Director For Against Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For Against Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director Peter L. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ASIA ENTERTAINMENT & RESOURCES LTD.
Ticker: AERL Security ID: G0539K108
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Li as Director For For Management
1.2 Elect Raymond Li Chun Ming as Director For Withhold Management
1.3 Elect Yeung Lun Allan as Director For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATNA RESOURCES LTD.
Ticker: ATN Security ID: 04957F101
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watkins For Withhold Management
1.2 Elect Director James K.B. Hesketh For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Glen D. Dickson For For Management
1.5 Elect Director Ronald D. Parker For For Management
1.6 Elect Director Christopher E. Herald For For Management
1.7 Elect Director Paul H. Zink For For Management
2 Approve Ehrhardt Keefe Steiner & For For Management
Hottman PC as Auditors and Authorize
Board to Fix Their Remuneration
3 Adopt New Articles For Against Management
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Timothy C. Baker For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director Donald B. Clark For For Management
2.4 Elect Director W. Durand (Randy) Eppler For For Management
2.5 Elect Director Christopher M.H. For For Management
Jennings
2.6 Elect Director John R. Brodie For For Management
2.7 Elect Director Robert P. Wares For For Management
2.8 Elect Director Richard W. Warke For Withhold Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit and For Against Management
Restricted Share Plan
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For Withhold Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For Against Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For Against Management
10 Ratify Auditors For Against 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
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect John T. Dickson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect Kenneth Y. Hao as Director For For Management
1f Reelect John Min-Chih Hsuan as Director For For Management
1g Reelect Justine F. Lien as Director For For Management
1h Reelect Donald Macleod as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
2.7 Elect Director Bongani Mtshisi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For Withhold Management
1.4 Elect Director Chad C. Deaton For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director J. W. Stewart For Withhold Management
1.12 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For Withhold Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For Withhold Management
2.5 Elect Director W.C. (Mickey) Dunn For Withhold Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Keith E. Macdonald For Withhold Management
2.9 Elect Director Murray B. Todd For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BLACK DIAMOND, INC.
Ticker: BDE Security ID: 09202G101
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Withhold Management
1.2 Elect Director Robert R. Schiller For Withhold Management
1.3 Elect Director Peter R. Metcalf For Withhold Management
1.4 Elect Director Donald L. House For Withhold Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Philip N. Duff For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Report of the Chairman and the For For Management
Audited Financial Statements
5.1 Elect Enrique K. Razon Jr. as a For For Management
Director
5.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
5.3 Elect Christian R. Gonzalez as a For For Management
Director
5.4 Elect Estela Tuason-Occena as a For Against Management
Director
5.5 Elect Donato C. Almeda as a Director For For Management
5.6 Elect Carlos C. Ejercito as a Director For For Management
5.7 Elect Jon Ramon Aboitiz as a Director For For Management
6 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditor of the Company
7 Approve and Ratify the Placing and For For Management
Subscription Transaction Approved by
the Board of Directors on April 20,
2012 and Implemented by the Company
8 Approve the Stock Incentive Plan for For For Management
Directors, Officers and Employees of
the Company and Its Operating
Subsidiaries
9 Ratify the Acts and Contracts of the For For Management
Board of Directors and Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Weinstein For For Management
1.2 Elect Director Beth R. Angelo For For Management
1.3 Elect Director David A. Katz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Heinrich R. Lenz For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Strauch For For Management
1.2 Elect Director James B. Taylor For For Management
1.3 Elect Director Jerelyn Eagan For For Management
1.4 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Share Capital of BRL 348 For For Management
Million Re: Secondary Share Offering
1.2 Ratify Share Issuance Re: Acquisition For For Management
of Classic Master BI Participacoes
1.3 Deliberate on Share Count Re: For For Management
Secondary Offering, Share
Cancellations, Acquisiton of Classic
Master BI Participacoes
1.4 Approve Stock Split For For Management
1.5 Amend Article 5 Re: Changes in Capital For For Management
2.1 Amend Articles Re: Compliance with For For Management
BM&F Bovespa Listing Manual
2.2 Amend Article 13 Re: Expand Board For For Management
Duties to Facilitate Acquisition
Strategy
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Graciosa For For Management
Corretora e Administradora de Seguros
Ltda
2 Approve Acquisition of Doral For For Management
Administradora de Bens e Participacoes
Ltda. and Issuance of 102,900 New
Shares and 15 Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent of For For Management
Fazon Corretora de Seguros Ltda.
2 Approve Acquisition of LHM For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 397,430 New Shares and
3 Subscription Warrants in Connection
with Acquisition
3 Re-Ratify Minutes of July 6, 2011, EGM For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.97 percent For For Management
of Umbria Administracao e Corretagens
de Seguro Ltda.
2 Approve Acquisition of 49.97 percent For For Management
of Umbria Insurance Services
Assessoria em Gestao Empresarial Ltda.
3 Approve Acquisition of 49.97 percent For For Management
of Europa Insurance Services
Assessoria em Gestao Empresarial Ltda.
4 Approve Acquisition of Terrace SP For For Management
Participacoes e Administracao SA
Including Issuance of 196,410 New
Shares and 16 Subscription Warrants
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.8 Percent of For For Management
SHT Administracao e Corretora de
Seguros Ltda.
2 Approve Acquisition of Manindra For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 106,530 New Shares and
8 Subscription Warrants in Connection
with Acquisition
3 Approve Acquisition of 99.9 Percent of For For Management
Adavo's Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.99 Percent For For Management
of Life Vitoria Consultoria e
Corretora de Seguros Ltda.
2 Approve Acquisition of 49.98 Percent For For Management
Triunfo Corretora e Administradora de
Seguros Ltda.
3 Approve Acquisition of MPC- For For Management
Empreendimentos Proprios Ltda. and
Issuance of 204,650 New Shares and 8
Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton F. Doody, III For Against Management
2 Elect Director David B. Pittaway For For Management
3 Elect Director Harold O. Rosser, II For For Management
4 Elect Director Fortunato N. Valenti For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For Against Management
2 Elect Director Lewis B. Campbell For Against Management
3 Elect Director James M. Cornelius For Against Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For Against Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For Against Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Goodman For Withhold Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne E. Belec For For Management
2 Elect Director Manuel A. Fernandez For Against Management
3 Elect Director J. Steven Whisler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lian-he as Independent For For Management
Non-Executive Director and Fix His
Remuneration at RMB 150,000 Per Annum
2 Approve Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Domestic Corporate For For Management
Bonds
4 Authorize Board to Delegate Wang For For Management
Chuan-fu and Wu Jing-sheng to Handle
All Matters Relating to the Issue and
Listing of Domestic Corporate Bonds
5 Approve Provision of Guarantees by the For Against Management
Company and its Subsidiary
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irit Ben-Dov as External Director For For Management
1.1a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
1.2 Elect Ofer Borovsky as External For For Management
Director
1.2a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Withhold Management
1.2 Elect Director Scott S. Ingraham For Withhold Management
1.3 Elect Director Lewis A. Levey For Withhold 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 Withhold Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert J. Dales For Withhold Management
2.2 Elect Director William C. Guinan For Withhold Management
2.3 Elect Director Eldon A. McIntyre For Withhold Management
2.4 Elect Director Neil G. Sinclair For Withhold Management
2.5 Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CGX ENERGY INC.
Ticker: OYL Security ID: 125405100
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Francisco Arata, Denis For Withhold Management
Clement, John Cullen, Adrian Jackson,
Suresh Narine, Marino Ostos, Dennis
Pieters, and Kerry Sully as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approval of Creation of a New Control For For Management
Person
--------------------------------------------------------------------------------
CHARIOT OIL & GAS LTD
Ticker: CHAR Security ID: G210A5105
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Larry Bottomley as a Director For Against Management
4 Reelect Robert Sinclair as a Director For Against Management
5 Reelect James Burgess as a Director For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For Withhold 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 Withhold Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Animal Welfare Act Violations Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For Against Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For Against Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWIRE CORPORATION
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director William R. Blessing For For Management
1.3 Elect Director Bruce A. Chatterley For For Management
1.4 Elect Director Mufit Cinali For For Management
1.5 Elect Director Jose A. Collazo For For Management
1.6 Elect Director Hossein Eslambolchi For For Management
1.7 Elect Director Dennis S. Hersch For For Management
1.8 Elect Director Brian P. McAndrews For For Management
1.9 Elect Director Erik E. Prusch For For Management
1.10 Elect Director Kathleen H. Rae For For Management
1.11 Elect Director Theodore H. Schell For For Management
1.12 Elect Director Jennifer L. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Larry G. Gerdes For For Management
1.3 Elect Director Daniel R. Glickman For Withhold Management
1.4 Elect Director James E. Oliff For Withhold Management
1.5 Elect Director Edemir Pinto For Withhold Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For Withhold Management
1.2 Elect Director Peter R. Coneway For Withhold Management
1.3 Elect Director Michael G. France For Withhold Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director N. John Lancaster For Withhold Management
1.6 Elect Director Scott L. Lebovitz For Withhold Management
1.7 Elect Director Jon A. Marshall For For Management
1.8 Elect Director Kenneth W. Moore For Withhold Management
1.9 Elect Director Kenneth A. Pontarelli For Withhold Management
1.10 Elect Director Myles W. Scoggins For For Management
1.11 Elect Director D. Jeff van Steenbergen For Withhold Management
1.12 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For Against Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For Against Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For Withhold Management
1.2 Elect Director Robert H. McCall For Withhold Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For Against Management
2 Elect Director Clay H. Kiefaber For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director Joseph O. Bunting, III For For Management
5 Elect Director Thomas S. Gayner For For Management
6 Elect Director Rhonda L. Jordan For For Management
7 Elect Director San W. Orr, III For For Management
8 Elect Director A. Clayton Perfall For For Management
9 Elect Director Steven E. Simms For For Management
10 Elect Director Rajiv Vinnakota For For Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For Against Management
13 Approve Material Terms for Payment of For Against 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
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For Against Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For Against Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For Against Management
8 Elect Director Delano E. Lewis For Against Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For Against Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Fiscal None None Management
Benefit and Issue New Shares
6 Authorize Capitalization of Fiscal None None Management
Benefit without Issuing New Shares
7 Authorize Capitalization of Reserves None None Management
without Issuing New Shares
8 Amend Corporate Purpose None None Management
9 Amend Article 19 None None Management
10 Amend Articles 3, 5, and 19, and None None Management
Consolidate Bylaws
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For Against Management
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
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 Against Management
3 Adjourn Meeting 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For Withhold Management
1.2 Elect Director Jeffrey H. Brotman For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Joseph C. Scodari For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For Against Management
4 Ratify Auditors For Against Management
5 Report on Animal Welfare Act Violations Against For Shareholder
--------------------------------------------------------------------------------
CRUMBS BAKE SHOP, INC.
Ticker: CRMB Security ID: 228803102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Klein For Withhold Management
1.2 Elect Director Frederick G. Kraegel For For Management
1.3 Elect Director Leonard A. Potter For For Management
1.4 Elect Director Andrew J. Moger For For Management
1.5 Elect Director Stephen Z. Fass For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
1.4 Elect Director Martin Soeters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Against Management
2 Elect Director William I. Miller For Against Management
3 Elect Director Alexis M. Herman For Against Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management
D.
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director Craig W. Cooper For For Management
1.3 Elect Director L. Decker Dawson For Withhold Management
1.4 Elect Director Gary M. Hoover, Ph.D. For For Management
1.5 Elect Director Stephen C. Jumper For Withhold Management
1.6 Elect Director Jack D. Ladd For For Management
1.7 Elect Director Ted R. North For For Management
1.8 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director David G. DeWalt For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director Shirley C. Franklin For For Management
9 Elect Director David R. Goode For Against Management
10 Elect Director Paula Rosput Reynolds For For Management
11 Elect Director Kenneth C. Rogers For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For Withhold Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For Withhold Management
1.2 Elect Director Ronald McLaughlin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For Withhold Management
1.2 Elect Director William J. Miller For Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith For Withhold Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2011
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For For Management
Grieg, E. Lower, O. Reitan, G.
Rollefsen, A. Sletteberg, and H. Wiig
as Members of Supervisory Board; Elect
H. Mogster and R. Thorsen as New
Members of Supervisory Board
8 Reelect Eldbjorg Lower, Arthur For For Management
Sletteberg, and Reier Soberg as
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For For Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For For Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director Edward C. Lumley For Withhold Management
1.4 Elect Director Richard W. Neu For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director William Cavanaugh, III For Against Management
3 Elect Director Alan H. Cohen For For Management
4 Elect Director Ngaire E. Cuneo For Against Management
5 Elect Director Charles R. Eitel For Against Management
6 Elect Director Martin C. Jischke, Ph.D. For For Management
7 Elect Director Dennis D. Oklak For Against Management
8 Elect Director Melanie R. Sabelhaus For For Management
9 Elect Director Peter M. Scott, III For For Management
10 Elect Director Jack R. Shaw For For Management
11 Elect Director Lynn C. Thurber For For Management
12 Elect Director Robert J. Woodward, Jr. For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For Withhold Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For Against Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For Against Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For Against Management
10 Elect Director Ellen J. Kullman For Against Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For Against Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For Against Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoran Arandjelovic For Withhold Management
1.2 Elect Director Nick Orlando For For Management
1.3 Elect Director Joseph Feldman For For Management
1.4 Elect Director Raymond Savoie For For Management
1.5 Elect Director Kurt Portmann For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director Christopher M. Crane For Against Management
3 Elect Director M. Walter D'Alessio For Against Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For Against Management
7 Elect Director Rosemarie B. Greco For Against Management
8 Elect Director Paul L. Joskow, Ph. D. For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms, Ph. D. For Against Management
11 Elect Director William C. Richardson, For For Management
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For Against Management
14 Elect Director John W. Rowe For Against Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For Against Management
21 Ratify Auditors For Against Management
22 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For Against Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For Against Management
5 Elect Director Thomas P. Mac Mahon For Against Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A. Myers, Jr. For For Management
8 Elect Director John O. Parker, Jr. For Against Management
9 Election Of Director: George Paz For Against Management
10 Election Of Director: Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For For Management
13 Elect Director Seymour Sternberg For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Withhold Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For Withhold Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For Withhold Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For Withhold Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For Withhold Management
1.8 Elect Director George R. Mahoney, Jr. For Withhold Management
1.9 Elect Director James G. Martin For Withhold Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For Against Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For Against Management
10 Elect Director Joshua I. Smith For Against Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director K. August-dewilde For Withhold Management
1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.4 Elect Director F.J. Fahrenkopf, Jr. For Withhold Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For Against Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For Against Management
4 Elect Director James M. Ringler For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For Against Management
5 Elect Director William Clay Ford, Jr. For Against Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For Against Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For Against Management
13 Elect Director Alan Mulally For Against Management
14 Elect Director Homer A. Neal For Against Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FORTEGRA FINANCIAL CORPORATION
Ticker: FRF Security ID: 34954W104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Kahlbaugh For Withhold Management
1.2 Elect Director John R. Carroll For Withhold Management
1.3 Elect Director Francis M. Colalucci For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director J.J. Kardwell For Withhold Management
1.6 Elect Director Arun Maheshwari For For Management
1.7 Elect Director Ted W. Rollins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Umberto della Sala as Director For For Management
2 Elect J. Kent Masters as Director For For Management
3 Elect Roberto Quarta as Director For For Management
4 Elect Maureen B. Tart-Bezer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For Against Management
Independent Registered Public
Accounting Firm
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and Senior For For Management
Management
10 Approve CHF 51,721,260 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
12 Broadridge note: IN THE EVENT For Abstain Management
COUNTERPROPOSALS, ALTERATIONS OR
AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE
EXTRAORDINARY GENERAL MEETING, I
INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For Withhold Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For Withhold Management
1.2 Elect Director Patrick E. Malloy, III For Withhold Management
1.3 Elect Director Michael J. Perdue For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1629835 Alberta For For Management
Ltd.
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: 398438309
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of Non-Voting Class B Shares
Charged to Voluntary Reserves for 1:10
Bonus Issue (One New Share for 10
Shares Currently Held); Amend Article
6 Accordingly; Approve Listing of
Shares
2 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights
3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management
Bis, 23, 25, 26, 27, 28, 29 and 30 of
Bylaws Re: Adapt to Revised
Legislations
3.2 Add Article 9 Bis to Bylaws Re: For For Management
Company Web Site
3.3 Amend Articles 22 and 22 Bis Re: For For Management
Convening General Meetings and Board
of Directors' Meetings
4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management
16, 19 and 20 of General Meeting
Regulations to Adapt to Revised
Legislations
5 Approve Company Web Site in For For Management
Accordance to Article 11 Bis of
Spanish Corporate Legislation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Creation and For For Management
Functions of Nominee Committee
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends of MXN 0.17 per For For Management
Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program for Fiscal Year 2011
4 Present External Auditor's Report on For For Management
Fiscal Obligations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Harry L. Bosco For For Management
1.4 Elect Director Dennis J. Fortino For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For Withhold Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director Mark A. Welsh, IV For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.6 Elect Director James H. Horne For Withhold Management
1.7 Elect Director Jerry L. Levens For For Management
1.8 Elect Director R. King Milling For Withhold Management
1.9 Elect Director Christine L. Pickering For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mavuso Msimang as Director For For Management
2 Elect David Noko as Director For For Management
3 Elect John Wetton as Director For For Management
4 Re-elect Frank Abbott as Director For For Management
5 Re-elect Graham Briggs as Director For For Management
6 Re-elect Ken Dicks as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
8 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
10 Elect John Wetton as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Authorise Directors to Allot and Issue For For Management
up to 43,008,462 Authorised but
Unissued Ordinary Shares
14 Amend the Broad-based Employee Share For For Management
Ownership Plan (ESOP)
15 Approve Remuneration of Non-executive For For Management
Directors
16 Authorise Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 Withhold Management
1.2 Elect Director Marc J. Ostro For For Management
1.3 Elect Director George F. Raymond For For Management
1.4 Elect Director Mitchell L. Hollin For Withhold Management
1.5 Elect Director Jonathan J. Palmer For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Robert H. Niehaus For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl T. Berquist For Against Management
2 Elect Director Michael F. Koehler For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Elect Director Angel L. Morales For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For Against Management
4 Elect Director David M. Cote For Against Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HSW INTERNATIONAL, INC.
Ticker: HSWI Security ID: 40431N203
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Booth For For Management
1.2 Elect Director Theodore P. Botts For For Management
1.3 Elect Director Gregory M. Swayne For Withhold Management
1.4 Elect Director Kai-Shing Tao For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For Against Management
5 Elect Director Michael B. McCallister For Against Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Shingles as Director For Against Management
4 Re-elect Hossein Yassaie as Director For Against Management
5 Elect Richard Smith as Director For Against Management
6 Elect David Anderson as Director For For Management
7 Re-elect Ian Pearson as Director For Against Management
8 Re-elect David Hurst-Brown as Director For Against Management
9 Reappoint KPMG Audit plc as Auditors For Against Management
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For Against Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For Against Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Richard D. McLellan For For Management
1.4 Elect Director William J. Museler For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director M. Michael Rounds For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director J.C. Watts, Jr. For For Management
1.10 Elect Director Joseph L. Welch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Francesca M. Edwardson For For Management
3 Elect Director Wayne Garrison For Against Management
4 Elect Director Sharilyn S. Gasaway For For Management
5 Elect Director Gary C. George For For Management
6 Elect Director Bryan Hunt For Against Management
7 Elect Director Coleman H. Peterson For For Management
8 Elect Director John N. Roberts, III For Against Management
9 Elect Director James L. Robo For For Management
10 Elect Director William J. Shea, Jr. For For Management
11 Elect Director Kirk Thompson For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Goebel For For Management
2 Elect Director Madeleine A. Kleiner For For Management
3 Elect Director Linda A. Lang For Against Management
4 Elect Director Michael W. Murphy For For Management
5 Elect Director James M. Myers For For Management
6 Elect Director David M. Tehle For For Management
7 Elect Director Winifred M. Webb For For Management
8 Elect Director John T. Wyatt For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noel G. Watson For Against Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Peter J. Robertson For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee B. Booth For For Management
1.2 Elect Director Troy A. Kanter For Withhold Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Alario For Against Management
2 Elect Director Ralph S. Michael, III For For Management
3 Elect Director Arlene M. Yocum For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For Withhold Management
1.12 Elect Director Bill R. Sanford For Withhold Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For Withhold Management
1.2 Elect Director John B. Kilroy, Jr. For Withhold Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For Against Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For Against Management
15 Report on Supply Chain and Against For Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For Withhold Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner 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 Against Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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 Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For Withhold Management
1.2 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.3 Elect Director Edward A. Ogunro For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emmanuel Roman as Director For For Management
5 Elect Matthew Lester as Director For For Management
6 Re-elect Alison Carnwath as Director For Against Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve 2011 Executive Share Option For For Management
Plan
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For Withhold Management
1.2 Elect Director Peter F. Sinisgalli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MANNING & NAPIER INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director B. Reuben Auspitz For Withhold Management
1.4 Elect Director Richard M. Hurwitz For For Management
1.5 Elect Director Edward J. Pettinella For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.9 Elect Director John Steinhardt For Withhold Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For Against 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 Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For Against Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For Withhold Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Donna E. Shalala For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Kenneth C. Frazier For Against Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For Against Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Thomas Hamilton For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan 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
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Meeting Held on April 15, 2011
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For Against Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Executive Incentive Bonus Plan For Against Management
12 Ratify Auditors For For Management
13 Approve Conversion of Securities 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 Against Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For Against Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For Against Management
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
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 Against Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For Against Management
7 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Moyer For Withhold Management
1.2 Elect Director Karen A. Smith Bogart For For Management
1.3 Elect Director Jeff Zhou For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For Against Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For Withhold Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Julie H. Edwards For Withhold Management
2.2 Elect Director David W. Williams For Withhold Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Approve Discharge of Board and Senior For For Management
Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For Against Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For Against Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD Security ID: 65548P403
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Dian N. Cohen For For Management
1.3 Elect Director Pierre Dupuis For For Management
1.4 Elect Director Dominic Gammiero For Withhold Management
1.5 Elect Director Jon S. Haick For Withhold Management
1.6 Elect Director Robert J. Harding For Withhold Management
1.7 Elect Director Neville W. Kirchmann For For Management
1.8 Elect Director J. Barrie Shineton For Withhold Management
1.9 Elect Director Denis A. Turcotte For For Management
1.10 Elect Director James D. Wallace For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against 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 Withhold 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Articles and Approve Certain
Transactions
3 Reduce Supermajority Vote Requirement For For Management
to Elect Directors in Certain
Circumstances and Remove Directors
4 Approve Appointment of Directors for For For Management
Initial Term Expiring at the AGM in
2015
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Windreich For Withhold Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Ronald M. Faris For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne P. Burchfield, Jr. For Withhold Management
1.2 Elect Director Patti Callan For For Management
1.3 Elect Director John F. Sammons, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Ronald Blakely as Director For For Management
4 Elect Dr Nicholas Cooper as Director For For Management
5 Elect Patrick Spink as Director For For Management
6 Re-elect Nicholas Smith as Director For For Management
7 Re-elect Jonathan Taylor as Director For For Management
8 Re-elect John Lander as Director For For Management
9 Re-elect Dennis McShane as Director For For Management
10 Re-elect Lyndon Powell as Director For For Management
11 Re-elect Rajan Tandon as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Deferred Share Plan For For Management
19 Amend Long-Term Incentive Plan For Against Management
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Donald L. Lucas For Withhold Management
1.12 Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Against Management
3 Advisory Vote to Ratify Named For Against 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PACIFIC DRILLING S.A.
Ticker: Security ID: L7257P106
Meeting Date: MAR 08, 2012 Meeting Type: Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ron Moskovitz as Director For Against Management
2 Reelect Christian J. Beckett as For Against Management
Director
3 Reelect Laurence N. Charney as Director For For Management
4 Reelect Jeremy Asher as Director For For Management
5 Reelect Paul Wolff as Director For For Management
6 Reelect Cyril Ducau as Director For Against Management
7 Reelect Sarit Sagiv as Director For Against Management
--------------------------------------------------------------------------------
PACIFIC DRILLING S.A.
Ticker: Security ID: L7257P106
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors For Against Management
6 Ratify KPMG as 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 Withhold Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against Management
2 Elect Director Randall J. Hogan For Against Management
3 Elect Director David A. Jones For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For Withhold Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director W. Brett Wilson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Incentive Share Compensation For Against Management
Plan
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director W. Don Cornwell For Against Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For Against Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For Against Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For Against Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None Against Shareholder
Director
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For Withhold Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Michael Chesser For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POSEIDON CONCEPTS CORP.
Ticker: PSN Security ID: 73731R103
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Six and For Withhold Management
Elect Lyle D. Michaluk, Clifford L.
Wiebe, A. Scott Dawson, Harley L.
Winger, Dean R. Jensen, and Neil W.
Richardson as Directors
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For Withhold Management
1.2 Elect Director Alan D. Bickell For Withhold Management
1.3 Elect Director Nicholas E. Brathwaite For Withhold Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For Withhold Management
1.7 Elect Director Steven J. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 01913 Security ID: T7733C101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Dividend Distribution of EUR 0. For For Management
05 per Share
3.a Fix Number of Directors and Mandate For For Management
Duration
3.b Re-elect Miuccia PRADA BIANCHI as For For Management
Director
3.c Re-elect Patrizio BERTELLI as Director For For Management
3.d Re-elect Carlo MAZZI as Director For For Management
3.e Re-elect Donatello GALLI as Director For For Management
3.f Re-elect Marco SALOMONI as Director For For Management
3.g Re-elect Gaetano MICCICHE as Director For For Management
3.h Re-elect Gian Franco Oliviero MATTEI For For Management
as Director
3.i Re-elect Giancarlo FORESTIERI as For For Management
Director
3.j Re-elect Sing Cheong LIU as Director For For Management
3.k Elect Miuccia PRADA BIANCHI as For For Management
Chairperson of the Board
4 Approve Remuneration of Directors For For Management
5.a Appoint Internal Statutory Auditors For For Management
and Fix Auditors Term
5.b Re-elect Antonino PARISI as Internal For For Management
Statutory Auditor
5.c Elect Roberto SPADA as Internal For For Management
Statutory Auditor
5.d Elect David TERRACINA as Internal For For Management
Statutory Auditor
5.e Re-elect Marco SERRA as Alternate For For Management
Internal Statutory Auditor
5.f Elect Cristiano PROSERPIO as Alternate For For Management
Internal Statutory Auditor
5.g Elect Antonino PARISI as the For For Management
Chairperson of the Board of Statutory
Auditors
6 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Anthony R. Tersigni For For Management
1.3 Elect Director Frank A. Spinosa For Withhold Management
1.4 Elect Director Thomas A.S. Wilson Jr. For For Management
1.5 Elect Director John J. McMahon Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 Withhold 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 Against 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
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Butchofsky For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director C. Boyd Clarke For For Management
1.4 Elect Director Kathryn E. Falberg For For Management
1.5 Elect Director Ian J. Massey For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director Joseph L. Turner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For Withhold Management
1.5 Elect Director Ahmed D. Hussein For Withhold Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For Withhold Management
1.8 Elect Director Sheldon Razin For Withhold Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For Withhold Management
1.2 Elect Director Michael S. Brown For Withhold Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For Withhold Management
1.5 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For Against 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 Against Management
Jr.
2 Elect Director George W. Bryan For Against Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For For Management
5 Elect Director Earnest W. Deavenport, For Against Management
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For Against Management
9 Elect Director John D. Johns For For Management
10 Elect Director Charles D. McCrary For Against Management
11 Elect Director James R. Malone For Against Management
12 Elect Director Ruth Ann Marshall For For Management
13 Elect Director Susan W. Matlock For For Management
14 Elect Director John E. Maupin, Jr. For For Management
15 Elect Director John R. Roberts For Against Management
16 Elect Director Lee J. Styslinger, III For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For Against Management
20 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
REMARK MEDIA, INC.
Ticker: MARK Security ID: 75954W107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Booth For For Management
1.2 Elect Director Theodore P. Botts For For Management
1.3 Elect Director Gregory M. Swayne For For Management
1.4 Elect Director Kai-Shing Tao For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Delaware to England
2 Amend Articles of Association For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For Against Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald T. Proehl For For Management
1.2 Elect Director David F. Hale For Withhold Management
1.3 Elect Director Ted W. Love For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian C. Carr For For Management
2 Elect Director George R. Krouse, Jr. For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For Withhold Management
1.2 Elect Director Michael R. Chambrello For Withhold Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director David L. Kennedy For Withhold Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SEACUBE CONTAINER LEASING LTD.
Ticker: BOX Security ID: G79978105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Atkeson For Withhold Management
1.2 Elect Director Donald P. Hamm For For Management
1.3 Elect Director Martin Tuchman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3 Reelect Wong Weng Sun as Director For For Management
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Koh Chiap Khiong as Director For For Management
6 Reelect Tan Sri Mohd Hassan Marican as For For Management
Director
7 Reelect Goh Geok Ling as Director For Against Management
8 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2011
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For Withhold Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For Withhold Management
1.4 Elect Director Michael E. Herman For Withhold Management
1.5 Elect Director Jay M. Short For Withhold Management
1.6 Elect Director Kent Snyder For Withhold Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For Against 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 Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For Withhold Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SILVERCREST MINES INC.
Ticker: SVL Security ID: 828365106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Scott Drever For Withhold Management
1.2 Elect Director Ross O. Glanville For For Management
1.3 Elect Director Barney Magnusson For For Management
1.4 Elect Director George W. Sanders For For Management
1.5 Elect Director Graham C. Thody For Withhold Management
2 Ratify Davidson & Company as Auditors For For Management
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
7 Elect Director J. Albert Smith, Jr. For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For Against Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Leon D. Black For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Mel Karmazin For Withhold Management
1.7 Elect Director James F. Mooney For For Management
1.8 Elect Director Jack Shaw For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For Against Management
3 Elect Director Larry W. Bickle For Against Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For Against Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For Against Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For Withhold Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For Against Management
Restricted Stock Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Frank Ianna For For Management
8 Elect Director Sven-Christer Nilsson For For Management
9 Elect Director William R. Nuti For For Management
10 Elect Director Rodney O'Neal For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles of Incorporation to For For Management
Opt-out of the Business Combination
Statute
14 Amend Articles of Incorporation to For For Management
Eliminate Business Combination
Provision
15 Amend Omnibus Stock Plan For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For Against Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For Against Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For Against Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For Against Management
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director John L. Madden For Withhold Management
1.3 Elect Director Peter Migliorini For Withhold Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sakari For For Management
Resources Limited
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Withhold Management
1.2 Elect Director S.M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director William U. Parfet For Withhold Management
1.8 Elect Director Ronda E. Stryker For Withhold Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For Withhold Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director David S. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Wayne W. Wielgus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.C. Britt For For Management
1.2 Elect Director C.C. Casciato For For Management
1.3 Elect Director W.H. Easter, III For For Management
1.4 Elect Director G.W. Edwards For For Management
1.5 Elect Director U.O. Fairbairn For Withhold Management
1.6 Elect Director J.P. Jones, III For For Management
1.7 Elect Director J.G. Kaiser For Withhold Management
1.8 Elect Director B.P. MacDonald For Withhold Management
1.9 Elect Director J.K. Wulff For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director Stephen D. Harlan For For Management
1.4 Elect Director Paul J. Klaassen For Withhold Management
1.5 Elect Director Lynn Krominga For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Mark S. Ordan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For Withhold Management
1.8 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For Withhold Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For Withhold Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For Withhold Management
1.2 Elect Director Peter B. Bartholow For Withhold Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For Withhold Management
1.8 Elect Director W.w. McAllister, III For Withhold Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For Withhold Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For Withhold Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For Against Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For Against Management
7 Elect Director R.J. Simmons For Against Management
8 Elect Director R.K. Templeton For Against Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
2 Elect Director Arthur D. Collins, Jr. For For Management
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Edmund P. Giambastiani, For For Management
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director W. James McNerney, Jr. For Against Management
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For Against Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For Against Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For Against Management
6 Elect Director Robert W. Matschullat For Against Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor 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 Ratify Auditors For Against Management
14 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For Against Management
9 Elect Director Donald R. Keough For Against Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For Against Management
13 Elect Director Sam Nunn For Against Management
14 Elect Director James D. Robinson, III For Against Management
15 Elect Director Peter V. Ueberroth For Against Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For Against Management
18 Ratify Auditors For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For Withhold Management
1.2 Elect Director C. Bruce Ward For Withhold Management
1.3 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For Withhold Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For Withhold Management
1.5 Elect Director Marina Hahn For Withhold Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For Withhold Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For 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 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For Against Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For Withhold Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For Withhold Management
1.6 Elect Director Philip K. Wood For Withhold 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 Against Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For Withhold Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For Withhold Management
1.12 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For Withhold Management
1.2 Elect Director Anthony L. Soave For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Rogers For For Management
1.2 Elect Director J. Heidi Roizen For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For Against Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIOIL RESOURCES LTD.
Ticker: TOL Security ID: 896724101
Meeting Date: JUN 06, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Glen Gretzky For For Management
2.2 Elect Director Robert Herdman For Withhold Management
2.3 Elect Director Glenn Hockley For For Management
2.4 Elect Director Andy Mah For For Management
2.5 Elect Director Russell Tripp For For Management
2.6 Elect Director Korby Zimmerman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For Withhold Management
1.5 Elect Director Richard C. Ill For Withhold Management
1.6 Elect Director Claude F. Kronk For Withhold 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 Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TRONOX, INC.
Ticker: TROX Security ID: 897051306
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For Withhold Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director Robert L. Harris, II For For Management
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Marcello Bottoli For For Management
1.6 Elect Director G. Louis Graziadio, III For For Management
1.7 Elect Director Seth R. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For Against Management
4 Elect Director Archie W. Dunham For Against Management
5 Elect Director Judith Richards Hope For Against Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For Against Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
UNITED 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 Against Management
3 Elect Director John P. Surma For Against Management
4 Elect Director David S. Sutherland For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For Against Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew J. Hart For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Elect Director Cheryl G. Krongard For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Withhold Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Perkal For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Katherine Savitt-Lennon For For Management
1.9 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Phillip W. Farmer For Withhold Management
1.2 Elect Director H. Allen Franklin For Withhold Management
1.3 Elect Director Richard T. O'Brien For Withhold Management
1.4 Elect Director Donald B. Rice For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder
1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder
1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder
1.4 Elect Director V. James Sardo For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Require a Majority Vote for the None Did Not Vote Shareholder
Election of Directors
5 Declassify the Board of Directors None Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. O'Brien For Withhold Management
1.2 Elect Director Shannon Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director M.J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director L.H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Relect Bernard J. Duroc-Danner as For Against Management
Director
3.2 Reelect Samuel W. Bodman, III as For Against Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For Against Management
3.5 Reelect William E. Macaulay as Director For Against Management
3.6 Reelect Robert K. Moses, Jr. as For Against Management
Director
3.7 Reelect Guillermo Ortiz as Director For Against Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For Against Management
4 Ratify Auditors For Against Management
5 Authorize Capital Increase for Future For Against Management
Acquisitions
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For Against Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For Against Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For Against Management
15 Elect Director Susan G. Swenson For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For Against Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against For Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 120 Million For For Management
Whitehaven Shares Pursuant to the
Boardwalk Transaction
2 Approve Increase in Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For Withhold Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For Withhold Management
1.4 Elect Director Alexander Davidson For Withhold Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For Withhold Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For Against Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Blachford For For Management
1.2 Elect Director Spencer M. Rascoff For Withhold Management
1.3 Elect Director Gordon Stephenson 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 Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
============================== Turner Titan Fund ===============================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
2 Elect Director Herbert W. Boyer, Ph.D. For Against Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For Withhold Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For Withhold Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For Withhold Management
1.6 Elect Director J. Leschly For Withhold Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For Withhold Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For Against Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For Against Management
10 Ratify Auditors For Against 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
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect John T. Dickson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect Kenneth Y. Hao as Director For For Management
1f Reelect John Min-Chih Hsuan as Director For For Management
1g Reelect Justine F. Lien as Director For For Management
1h Reelect Donald Macleod as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For Withhold Management
1.4 Elect Director Chad C. Deaton For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director J. W. Stewart For Withhold Management
1.12 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For Against Management
2 Elect Director Lewis B. Campbell For Against Management
3 Elect Director James M. Cornelius For Against Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For Against Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For Against Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.10 Elect Director Ray Wirta For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For Against Management
2 Elect Director William B. Neaves For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For Against Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For Against Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For Against Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For Against Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For Against Management
8 Elect Director Delano E. Lewis For Against Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For Withhold Management
1.2 Elect Director Jeffrey H. Brotman For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Against Management
2 Elect Director William I. Miller For Against Management
3 Elect Director Alexis M. Herman For Against Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For Withhold Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For Against Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Withhold Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For Withhold Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For Withhold Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For Withhold Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For Withhold Management
1.8 Elect Director George R. Mahoney, Jr. For Withhold Management
1.9 Elect Director James G. Martin For Withhold Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For Against Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For Against Management
10 Elect Director Joshua I. Smith For Against Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director K. August-dewilde For Withhold Management
1.3 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.4 Elect Director F.J. Fahrenkopf, Jr. For Withhold Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For Against Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For Against Management
4 Elect Director James M. Ringler For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For Against Management
5 Elect Director William Clay Ford, Jr. For Against Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For Against Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For Against Management
13 Elect Director Alan Mulally For Against Management
14 Elect Director Homer A. Neal For Against Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For Withhold Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl T. Berquist For Against Management
2 Elect Director Michael F. Koehler For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Elect Director Angel L. Morales For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For Against Management
4 Elect Director David M. Cote For Against Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For Against Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Francesca M. Edwardson For For Management
3 Elect Director Wayne Garrison For Against Management
4 Elect Director Sharilyn S. Gasaway For For Management
5 Elect Director Gary C. George For For Management
6 Elect Director Bryan Hunt For Against Management
7 Elect Director Coleman H. Peterson For For Management
8 Elect Director John N. Roberts, III For Against Management
9 Elect Director James L. Robo For For Management
10 Elect Director William J. Shea, Jr. For For Management
11 Elect Director Kirk Thompson For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For Withhold Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For Against Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For Against Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Articles and Approve Certain
Transactions
3 Reduce Supermajority Vote Requirement For For Management
to Elect Directors in Certain
Circumstances and Remove Directors
4 Approve Appointment of Directors for For For Management
Initial Term Expiring at the AGM in
2015
5 Adjourn Meeting For Against 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 Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Donald L. Lucas For Withhold Management
1.12 Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against Management
2 Elect Director Randall J. Hogan For Against Management
3 Elect Director David A. Jones For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pehong Chen as Director For Against Management
2 Elect Lip-Bu Tan as Director For Against Management
3 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
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SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For Against Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
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STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For Against Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For Against Management
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Withhold Management
1.2 Elect Director S.M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director William U. Parfet For Withhold Management
1.8 Elect Director Ronda E. Stryker For Withhold Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For Against Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For Against Management
7 Elect Director R.J. Simmons For Against Management
8 Elect Director R.K. Templeton For Against Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For Against Management
9 Elect Director Donald R. Keough For Against Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For Against Management
13 Elect Director Sam Nunn For Against Management
14 Elect Director James D. Robinson, III For Against Management
15 Elect Director Peter V. Ueberroth For Against Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For Against Management
18 Ratify Auditors For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For Withhold Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For Withhold Management
1.5 Elect Director Marina Hahn For Withhold Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For Withhold Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For 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 Ratify Auditors For Against Management
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UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For Against Management
4 Elect Director Archie W. Dunham For Against Management
5 Elect Director Judith Richards Hope For Against Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For Against Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Stock Retention Against For Shareholder
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US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew J. Hart For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Elect Director Cheryl G. Krongard For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director M.J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director L.H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For Against Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For Against Management
15 Elect Director Susan G. Swenson For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For Against Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against For Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
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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 Withhold 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 Against Management
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WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For Withhold Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For Withhold Management
1.6 Elect Director Walter Robb For Withhold Management
1.7 Elect Director Jonathan Seiffer For Withhold Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For Withhold Management
1.10 Elect Director Ralph Sorenson For Withhold Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
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YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For Against Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Turner Funds |
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By: |
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/s/Thomas R. Trala |
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Thomas R. Trala |
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President |
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Date: August 14, 2012 |
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