N-PX 1 a12-17845_1npx.htm N-PX

 

 

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                                         

 

 

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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

 

 

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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                                                    

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                             

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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                                          

 

 

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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

 

 

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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

 

 

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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                                          

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                            

 

 

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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                                                            

 

 

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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

 

 

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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                                          

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                                    

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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                                                        

 

 

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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

 

 

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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                                                        

 

 

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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

 

 

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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

 

 

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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                                  

 

 

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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                                                            

 

 

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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                                                        

 

 

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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                                                         

 

 

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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                                                                 

 

 

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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

 

 

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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                                       

 

 

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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

 

 

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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                                                         

 

 

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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

 

 

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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                                                         

 

 

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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                                                      

 

 

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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                                                    

 

 

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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                                                     

 

 

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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

 

 

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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                                                                

 

 

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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                                                   

 

 

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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                                               

 

 

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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                                                                    

 

 

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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                                                       

 

 

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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                                  

 

 

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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                                      

 

 

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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                                                        

 

 

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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

 

 

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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                                                                  

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                                 

 

 

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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                                                                    

 

 

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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                                                

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                               

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                  

4     Re-elect Sir Andrew Witty as Director   For       For          Management

5     Re-elect Sir Roy Anderson as Director   For       For          Management

6     Re-elect Dr Stephanie Burns as Director For       For          Management

7     Re-elect Stacey Cartwright as Director  For       For          Management

8     Re-elect Larry Culp as Director         For       For          Management

9     Re-elect Sir Crispin Davis as Director  For       For          Management

10    Re-elect Simon Dingemans as Director    For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Sir Deryck Maughan as Director For       For          Management

13    Re-elect Dr Daniel Podolsky as Director For       For          Management

14    Re-elect Dr Moncef Slaoui as Director   For       For          Management

15    Re-elect Tom de Swaan as Director       For       For          Management

16    Re-elect Sir Robert Wilson as Director  For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       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

 

 

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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

 

 

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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                                                                   

 

 

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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                                                                 

 

 

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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                                          

 

 

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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                                                         

 

 

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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                                                        

 

 

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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

 

 

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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

 

 

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LINDE AG                                                                       

 

Ticker:       LIN            Security ID:  D50348107                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                      

7     Approve Creation of EUR 70 Million      For       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                                                       

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAY 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect George Culmer as Director         For       For          Management

4     Elect Sara Weller as Director           For       For          Management

5     Re-elect Sir Winfried Bischoff as       For       For          Management

      Director                                                                 

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                 

8     Re-elect David Roberts as Director      For       For          Management

9     Re-elect Timothy Ryan as Director       For       For          Management

10    Re-elect Martin Scicluna as Director    For       For          Management

11    Re-elect Anthony Watson as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

14    Approve Share Incentive Plan            For       For          Management

15    Authorise Issue of Equity with          For       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                                                        

 

 

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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                                             

 

 

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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

 

 

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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

 

 

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PETROLEUM GEO-SERVICES ASA                                                      

 

Ticker:       PGS            Security ID:  R69628114                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 1.10 per Share                                          

5     Approve Remuneration of Auditors        For       For          Management

6.1   Reelect Francis Gugen (Chairman) as     For       For          Management

      Director                                                                 

6.2   Reelect Harald Norvik (Vice Chairman)   For       For          Management

      as Director                                                               

6.3   Reelect Daniel Piette as Director       For       For          Management

6.4   Reelect Holly Van Deursen as Director   For       For          Management

6.5   Reelect Anette Justad as Director       For       For          Management

6.6   Reelect Carol Bell as Director          For       For          Management

6.7   Reelect Ingar Skaug as Director         For       For          Management

7.1   Reelect Roger O'Neil as Chairman of     For       For          Management

      Nominating Committee                                                     

7.2   Reelect C. Devine as Member of          For       For          Management

      Nominating Committee                                                      

7.3   Reelect Hanne Harlem as Member of       For       For          Management

      Nominating Committee                                                     

8.1   Approve Remuneration of Directors and   For       For          Management

      Nominating Committee for 2011                                            

8.2   Approve Remuneration Principles of      For       For          Management

      Directors for 2012                                                       

8.3   Approve Remuneration Principles of      For       For          Management

      Nominating Committee for 2012                                            

9     Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Restricted Stock Plan           For       Against      Management

12.1  Approve Creation of NOK 65.3 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

12.2  Approve Creation of NOK 15 Million      For       For          Management

      Pool of Capital for Employee Incentive                                   

      Plans                                                                     

13    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 3.50                                     

      Billion; Approve Creation of NOK 65.3                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

14    Approve Director Indemnification        For       For          Management

15    Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

 

 

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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                                                

 

 

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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                                                                  

 

 

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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                                                    

 

 

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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                                              

 

 

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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                                              

 

 

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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                                                                     

 

 

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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                                               

 

 

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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                                                        

 

 

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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                                  

 

 

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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                                                        

 

 

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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

 

 

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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

 

 

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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                                                                   

 

 

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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

 

 

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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

 

 

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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                                               

 

 

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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                                                     

 

 

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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                                                    

 

 

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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                                   

 

 

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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                                                       

 

 

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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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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                                                         

 

 

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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                                                    

 

 

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SXC HEALTH SOLUTIONS CORP.                                                      

 

Ticker:       SXCI           Security ID:  78505P100                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       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                                                              

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                    

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                                

 

 

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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                                  

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                            

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                       

 

 

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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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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                                                     

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                                        

 

 

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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

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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                            

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                          

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                          

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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                                          

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                             

 

 

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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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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                                         

 

 

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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

 

 

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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

 

 

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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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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

 

 

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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

 

 

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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

 

 

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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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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                                    

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                                 

 

 

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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                                              

 

 

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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

 

 

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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                                      

 

 

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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.                                                            

 

 

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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                                                          

 

 

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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

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lamberto Andreotti       For       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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                               

 

 

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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

 

 

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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                                                

 

 

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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                                          

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                                       

 

 

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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

 

 

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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                                                                   

 

 

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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                                                         

 

 

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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

 

 

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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                                         

 

 

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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                                               

 

 

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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                                                                   

 

 

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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                                         

 

 

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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                                          

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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                                                    

 

 

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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

 

 

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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                                         

 

 

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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                                                       

 

 

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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                                  

 

 

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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

 

 

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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                                         

 

 

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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                                                           

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                         

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                          

 

 

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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.                                                                     

 

 

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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                                                     

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                       

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                          

 

 

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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

 

 

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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

 

 

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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                                                        

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                                            

 

 

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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

 

 

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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

 

 

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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                                                           

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                            

 

 

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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

 

 

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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                                          

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                                              

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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PETROBAKKEN ENERGY LTD.                                                        

 

Ticker:       PBN            Security ID:  71645A109                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian S. Brown             For       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                                                                     

 

 

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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

 

 

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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                                                                 

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                             

 

 

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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

 

 

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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                                                                

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                             

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                                

 

 

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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

 

 

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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

 

 

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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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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                                                         

 

 

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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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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

 

 

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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                                                        

 

 

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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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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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                                                    

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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 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

 

 

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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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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

 

 

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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                                         

 

 

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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                                                                      

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                          

 

 

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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                                                   

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:       RIGN           Security ID:  H8817H100                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appropriation of the Available          For       For          Management

      Earnings for Fiscal Year 2011                                            

3a    Elect Glyn Barker as Director           For       For          Management

3b    Elect Vanessa C.L. Chang  as Director   For       For          Management

3c    Elect Chad Deaton as Director           For       For          Management

3d    Reelect Edward R. Muller as Director    For       For          Management

3e    Reelect Tan Ek Kia as Director          For       For          Management

4     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2012                                     

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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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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

 

 

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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

 

 

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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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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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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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                                         

 

 

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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

 

 

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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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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                                       

 

 

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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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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                                                     

 

 

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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                                                               

 

 

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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                                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                    

 

 

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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

 

 

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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                                                        

 

 

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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                                                     

 

 

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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

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lamberto Andreotti       For       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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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                                                         

 

 

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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                                         

 

 

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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

 

 

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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                                         

 

 

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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

 

 

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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

 

 

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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

 

 

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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

 

 

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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                                                             

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                         

 

 

--------------------------------------------------------------------------------

 

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 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 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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                               

 

========== 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.

 

 

Turner Funds

 

(Registrant)

 

 

 

 

 

By:

 

 

 

 

 

/s/Thomas R. Trala

 

Thomas R. Trala

 

President

 

 

 

 

 

Date: August 14, 2012