N-PX/A 1 a12-19649_1npxa.htm N-PX/A

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-05518

 

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

 

103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809

(Address of principal executive offices) (Zip code)

 

Salvatore Faia

103 Bellevue Parkway, 4th Floor

Wilmington, DE 19809

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 302-791-2670

 

Date of fiscal year end: August 31

 

Date of reporting period: July 1, 2011 — 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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012

 

Bear Stearns Asset Management

 

Bear Stearns CUFS MLP Mortgage Portfolio

 

The Bear Stearns CUFS MLP Mortgage Portfolio did not vote any proxies during the one year period ended June 30, 2012.

 



 

BlackRock Institutional Management Co.

 

Money Market Portfolio

 

The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote any proxies during the one year period ended June 30, 2012.

 



 

Bogle Investment Management

 

Bogle Investment Management Small Cap Growth Fund

 

========================= Bogle Small Cap Growth Fund ==========================

 

 

ADAMS RESOURCES & ENERGY, INC.                                                 

 

Ticker:       AE             Security ID:  006351308                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. S. Adams, Jr.         For       Withhold     Management

1.2   Elect Director Frank T. Webster         For       Withhold     Management

1.3   Elect Director E.C. Reinauer, Jr.       For       Withhold     Management

1.4   Elect Director Townes G. Pressler       For       Withhold     Management

1.5   Elect Director Larry E. Bell            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                 

 

 

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ADVANTAGE OIL & GAS LTD.                                                       

 

Ticker:       AAV            Security ID:  00765F101                            

Meeting Date: MAY 23, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Stephen E. Balog         For       For          Management

2.2   Elect Director Kelly I. Drader          For       For          Management

2.3   Elect Director Paul G. Haggis           For       For          Management

2.4   Elect Director John A. Howard           For       For          Management

2.5   Elect Director Andy J. Mah              For       For          Management

2.6   Elect Director Ronald A. McIntosh       For       For          Management

2.7   Elect Director Sheila H. O'Brien        For       For          Management

2.8   Elect Director Carol D. Pennycook       For       For          Management

2.9   Elect Director Steven Sharpe            For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Re-approve Restricted Share             For       Against      Management

      Performance Incentive Plan                                               

5     Approve Shareholder Rights Plan         For       Against      Management

 

 

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AERCAP HOLDINGS NV                                                             

 

Ticker:       AER            Security ID:  N00985106                            

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     Receive Report of Board of Directors    None      None         Management

3     Adopt Financial Statements              For       For          Management

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Board of Directors For       For          Management

6     Designate CFO to Represent the          For       For          Management

      Management in Case All Directors are                                     

      Absent or Prevented from Acting                                          

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

9.1    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9.2    Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

10    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

11    Amend Articles Re: Implementation       For       For          Management

      One-Tier Board Structure and Designate                                   

      Directors and NautaDutilh to Implement                                   

      Resolutions                                                              

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: MAY 16, 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 William B. Shepro        For       Withhold     Management

1.3   Elect Director W. Michael Linn          For       Withhold     Management

1.4   Elect Director Roland Muller-Ineichen   For       Withhold     Management

1.5   Elect Director Timo Vatto               For       Withhold     Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Independent Registered Auditors and                                       

      Deloitte S.A. as Certified Audior for                                    

      Statutory Accounts                                                       

3     Approve Share Repurchase Program        For       For          Management

4     Accept Financial Statements             For       For          Management

5     Receive and Approve Directors' Reports  For       For          Management

6     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

7     Approve Discharge of Directors          For       For          Management

 

 

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AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 25, 2011   Meeting Type: Annual                              

Record Date:  JUN 27, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Brogan           For       Withhold     Management

1.2   Elect Director Daniel R. Mullen         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

5     Allow Shareholder Proposals Requesting  For       Against      Shareholder

      Ratification of Decisions and Actions                                     

      Taken by the Board                                                       

 

 

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AMERICAN RAILCAR INDUSTRIES, INC.                                              

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl C. Icahn            For       Against      Management

2     Elect Director James J. Unger           For       Against      Management

3     Elect Director James C. Pontious        For       Against      Management

4     Elect Director J. Mike Laisure          For       Against      Management

5     Elect Director Harold First             For       Against      Management

6     Elect Director Brett Icahn              For       Against      Management

7     Elect Director Hunter Gary              For       Against      Management

8     Elect Director Samuel Merksamer         For       Against      Management

9     Elect Director SungHwan Cho             For       Against      Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN SAFETY INSURANCE HOLDINGS LTD                                         

 

Ticker:       ASI            Security ID:  G02995101                           

Meeting Date: JUL 25, 2011   Meeting Type: Annual                              

Record Date:  MAY 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect David V. Brueggen as Director     For       Withhold     Management

1.2   Elect Stephen R. Crim as Director       For       For          Management

1.3   Elect Lawrence I. Geneen as Director    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve BDO USA LLP as Auditors and     For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

 

 

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ANIKA THERAPEUTICS, INC.                                                        

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Bower          For       For          Management

1.2   Elect Director Jeffery S. Thompson      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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ARQULE, INC.                                                                   

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy C. Barabe        For       For          Management

1.2   Elect Director Paolo Pucci              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARTIO GLOBAL INVESTORS INC.                                                     

 

Ticker:       ART            Security ID:  04315B107                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Pell             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet M. Clarke          For       For          Management

1.2   Elect Director Dennis E. Clements       For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                               

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian Cusack            For       Withhold     Management

1.2   Elect Director Glyn Jones               For       Withhold     Management

1.3   Elect Director Ronald Pressman          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elaine D. Rosen          For       For          Management

2     Elect Director Howard L. Carver         For       For          Management

3     Elect Director Juan N. Cento            For       For          Management

4     Elect Director Elyse Douglas            For       For          Management

5     Elect Director Lawrence V. Jackson      For       For          Management

6     Elect Director David B. Kelso           For       For          Management

7     Elect Director Charles J. Koch          For       For          Management

8     Elect Director  H. Carroll Mackin       For       For          Management

9     Elect Director Robert B. Pollock        For       For          Management

10    Elect Director Paul J. Reilly           For       For          Management

11    Elect Director Robert W. Stein          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ATMI, INC.                                                                     

 

Ticker:       ATMI           Security ID:  00207R101                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Mahle         For       Withhold     Management

1.2   Elect Director C. Douglas Marsh         For       Withhold     Management

1.3   Elect Director Douglas A. Neugold       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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AURICO GOLD INC.                                                               

 

Ticker:       AUQ            Security ID:  05155C105                           

Meeting Date: OCT 24, 2011   Meeting Type: Special                             

Record Date:  SEP 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Aurico Common       For       For          Management

      Shares In Connection with the                                            

      Arrangement Agreement                                                     

 

 

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AURIZON MINES LTD.                                                             

 

Ticker:       ARZ            Security ID:  05155P106                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Sargent H. Berner        For       For          Management

2.2   Elect Director Louis Dionne             For       For          Management

2.3   Elect Director David P. Hall            For       For          Management

2.4   Elect Director George Brack             For       For          Management

2.5   Elect Director Andre Falzon             For       For          Management

2.6   Elect Director Richard Faucher          For       For          Management

2.7   Elect Director Diane Francis            For       For          Management

2.8   Elect Director George Paspalas          For       For          Management

2.9   Elect Director Brian Moorhouse          For       For          Management

2.10  Elect Director Ian S. Walton            For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Re-approve Stock Option Plan            For       Against      Management

5     Adopt New Articles                      For       For          Management

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA                                  

 

Ticker:       D8Q            Security ID:  P16994132                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports for                                     

      Fiscal Year 2011                                                         

2     Appoint Deloitte as Auditor             For       For          Management

3.1   Reelect Guillermo Guemez Garcia as      For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                 

3.1.1 Reelect Gonzalo Menendez Durque As      For       For          Management

      Director to Represent Holders of All                                     

      Classes of Common Stock                                                  

3.1.2 Reelect Jaime Rivera as Director to     For       For          Management

      Represent Holders of All Classes of                                      

      Common Stock                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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BANCO MACRO S.A.                                                               

 

Ticker:       BMA            Security ID:  05961W105                           

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

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                        

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year 2011                                   

3     Approve Discharge of Management and     For       For          Management

      Internal Statutory Auditors Committee                                    

4     Allocate Non-Assigned Income of Fiscal  For       For          Management

      Year 2011                                                                 

5     Approve Remuneration of Directors for   For       For          Management

      Fiscal Year 2011                                                         

6     Approve Remuneration of Internal        For       For          Management

      Statutory Auditors Committee for                                         

      Fiscal Year 2011                                                         

7     Approve Remuneration of External        For       For          Management

      Auditors for Fiscal Year 2011                                            

8     Amend Article 14 of Bylaws Re:          For       For          Management

      Increase to 13 Maximum Number of                                         

      Directors                                                                

9     Authorize Registration of Company       For       For          Management

      Bylaws                                                                   

10    Fix Number of and Elect Five Directors  For       For          Management

      and Their Alternates for a Three-Year                                    

      Term                                                                     

11    Fix Number of and Elect Members of      For       For          Management

      Internal Statutory Auditors Committee                                    

      and Alternates                                                           

12    Appoint External Auditor for Fiscal     For       For          Management

      Year 2012                                                                

13    Approve Budget of Audit Committee       For       For          Management

 

 

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BBVA BANCO FRANCES S.A.                                                        

 

Ticker:       FRAN           Security ID:  07329M100                           

Meeting Date: MAR 26, 2012   Meeting Type: Annual/Special                       

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       Did Not Vote Management

      Minutes of Meeting                                                       

2     Accept Annual Report, Corporate         For       Did Not Vote Management

      Responsibility Report, Financial                                         

      Statements, and Statutory Reports for                                    

      Fiscal Year Ended Dec. 31, 2011                                          

3     Approve Discharge of Directors and      For       Did Not Vote Management

      Internal Statutory Auditors Committee                                    

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends for Fiscal Year Ended Dec.                                     

      31, 2011                                                                  

5     Approve Remuneration of Directors for   For       Did Not Vote Management

      Fiscal Year Ended Dec. 31, 2011                                          

6     Approve Remuneration of Internal        For       Did Not Vote Management

      Statutory Auditors Committee for                                         

      Fiscal Year Ended Dec. 31, 2011                                          

7     Fix Number of and Elect Directors for   For       Did Not Vote Management

      a Three-Year Term                                                        

8     Elect Three Members of Internal         For       Did Not Vote Management

      Statutory Auditors Committee and their                                   

      Alternates                                                               

9     Approve Remuneration of Auditors for    For       Did Not Vote Management

      Fiscal Year Ended Dec. 31, 2011                                          

10    Elect External Auditors                 For       Did Not Vote Management

11    Approve Budget of Audit Committee       For       Did Not Vote Management

12    Amend Article 10 of Bylaws; Reorganize  For       Did Not Vote Management

      Company Bylaws                                                            

13    Approve Merger by Absorption of         For       Did Not Vote Management

      Inversora Otar SA in Accordance With                                     

      Article 82, Part 2 of Argentine                                           

      Company Law                                                              

14    Authorize Capital Increase of ARS       For       Did Not Vote Management

      516,544 in Connection with the                                            

      Acquisition in Item 13                                                   

15    Approve Capital Reduction via           For       Did Not Vote Management

      Cancellation of 50.41 Million Shares                                      

      Incorporated as Part of Merger                                           

      Agreement                                                                

16    Authorize Increase of Issuance of Debt  For       Did Not Vote Management

      Securities Up to USD 500 Million                                         

      within Global Debt Program                                               

17    Approve Merger Balance Sheets and       For       Did Not Vote Management

      other Reports of Consolidar                                              

      Comercializadora SA as of June 30, 2011                                  

18    Approve Discharge of Directors and      For       Did Not Vote Management

      Statutory Auditors Committee of                                          

      Consolidar Comercializadora SA for                                       

      Period Ended June 30, 2011                                               

19    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Statutory Auditors Committee                                    

      of Consolidar Comercializadora SA for                                    

      Period Ended June 30, 2011                                                

 

 

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BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                            

Meeting Date: DEC 14, 2011   Meeting Type: Annual                              

Record Date:  OCT 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       Withhold     Management

1.3   Elect Director Stephen T. Curwood       For       Withhold     Management

1.4   Elect Director Barry R. Sloane          For       Withhold     Management

1.5   Elect Director Albert M. Weis           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     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                            

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 20, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Judy Bruner              For       For          Management

2     Elect Director John W. Gerdelman        For       For          Management

3     Elect Director David L. House           For       For          Management

4     Elect Director Glenn C. Jones           For       For          Management

5     Elect Director Michael Klayko           For       For          Management

6     Elect Director L. William Krause        For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Omnibus Stock Plan                For       Against      Management

9     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

10    Ratify Auditors                         For       For          Management

 

 

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CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter        For       Withhold     Management

1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.3   Elect Director John R. Ryan             For       Withhold     Management

1.4   Elect Director Vincent Tese             For       Withhold     Management

1.5   Elect Director Leonard Tow              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CALAMOS ASSET MANAGEMENT, INC.                                                  

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  JUN 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Bulkley      For       Withhold     Management

1.2   Elect Director Mitchell S. Feiger       For       Withhold     Management

1.3   Elect Director Richard W. Gilbert       For       Withhold     Management

1.4   Elect Director Arthur L. Knight         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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CALAMOS ASSET MANAGEMENT, INC.                                                 

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Bulkley      For       Withhold     Management

1.2   Elect Director Thomas F. Eggers         For       Withhold     Management

1.3   Elect Director Richard W. Gilbert       For       Withhold     Management

1.4   Elect Director Arthur L. Knight         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rosina B. Dixon          For       For          Management

2     Elect Director Kathryn R. Harrigan      For       For          Management

3     Elect Director Leon J. Hendrix, Jr.     For       For          Management

4     Elect Director Ilan Kaufthal            For       For          Management

5     Elect Director Steven M. Klosk          For       For          Management

6     Elect Director William B. Korb          For       For          Management

7     Elect Director John R. Miller           For       For          Management

8     Elect Director Peter G. Tombros         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Establish Range For Board Size          For       For          Management

11    Approve Director/Officer Liability and  For       For          Management

      Indemnification                                                           

12    Approve Executive Incentive Bonus Plan  For       Against      Management

13    Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

14    Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Samuel O. Thier          For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

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COEUR D'ALENE MINES CORPORATION                                                

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Michael Bogert        For       For          Management

1.2   Elect Director James J. Curran          For       For          Management

1.3   Elect Director Sebastian Edwards        For       For          Management

1.4   Elect Director Mitchell J. Krebs        For       For          Management

1.5   Elect Director Andrew Lundquist         For       For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director John H. Robinson         For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

1.9   Elect Director Timothy R. Winterer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CONMED CORPORATION                                                              

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 21, 2012   Meeting Type: Annual                              

Record Date:  APR 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       Withhold     Management

1.2   Elect Director Joseph J. Corasanti      For       Withhold     Management

1.3   Elect Director Bruce F. Daniels         For       Withhold     Management

1.4   Elect Director Jo Ann Golden            For       Withhold     Management

1.5   Elect Director Stephen  M. Mandia       For       Withhold     Management

1.6   Elect Director Stuart J. Schwartz       For       Withhold     Management

1.7   Elect Director Mark E. Tryniski         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370104                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janet Hill               For       For          Management

2     Elect Director J. Wayne Mailloux        For       For          Management

3     Elect Director Hector M. Nevares        For       For          Management

4     Elect Director Doreen A. Wright         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Provide Directors May Be Removed with   For       For          Management

      or without Cause                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

10    Require Independent Board Chairman      Against   Against      Shareholder

11    Pro-rata Vesting of Equity Plans        Against   For          Shareholder

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DIGITALGLOBE, INC.                                                              

 

Ticker:       DGI            Security ID:  25389M877                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Eelct Director Nick S. Cyprus           For       For          Management

1.2   Elect Director Warren C. Jenson         For       For          Management

1.3   Elect Director Kimberly Till            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director Richard L. Federico      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Report on Gestation Crate-Free Pork     Against   Against      Shareholder

      Purchasing Policy                                                        

4     Ratify Auditors                         For       For          Management

 

 

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ECHELON CORPORATION                                                            

 

Ticker:       ELON           Security ID:  27874N105                            

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       Withhold     Management

1.2   Elect Director Armas Clifford           For       Withhold     Management

      Markkula, Jr.                                                            

1.3   Elect Director Robert R. Maxfield       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ELIZABETH ARDEN, INC.                                                           

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: NOV 09, 2011   Meeting Type: Annual                              

Record Date:  SEP 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. Scott Beattie         For       For          Management

2     Elect Director Fred Berens              For       For          Management

3     Elect Director Maura J. Clark           For       For          Management

4     Elect Director Richard C.W. Mauran      For       For          Management

5     Elect Director William M. Tatham        For       For          Management

6     Elect Director J. W. Nevil Thomas       For       For          Management

7     Elect Director A. Salman Amin           For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

10    Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

11    Ratify Auditors                         For       For          Management

 

 

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EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uriel E. Dutton          For       For          Management

1.2   Elect Director Gordon T. Hall           For       For          Management

1.3   Elect Director J.W.G. Honeybourne       For       For          Management

1.4   Elect Director Mark A McCollum          For       For          Management

1.5   Elect Director William C. Pate          For       For          Management

1.6   Elect Director Stephen M. Pazuk         For       For          Management

1.7   Elect Director Christopher T. Seaver    For       For          Management

1.8   Elect Director Mark R. Sotir            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 07, 2012   Meeting Type: Annual                              

Record Date:  DEC 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. George Battle         For       For          Management

2     Elect Director Nicholas F. Graziano     For       For          Management

3     Elect Director Mark N. Greene           For       For          Management

4     Elect Director James D. Kirsner         For       For          Management

5     Elect Director William J. Lansing       For       For          Management

6     Elect Director Rahul N. Merchant        For       For          Management

7     Elect Director David A. Rey             For       For          Management

8     Elect Director Duane E. White           For       For          Management

9     Approve Omnibus Stock Plan              For       Against      Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger K. Brooks          For       Withhold     Management

1.2   Elect Director Jerry L. Chicoine        For       Withhold     Management

1.3   Elect Director Tim H. Gill              For       Withhold     Management

1.4   Elect Director Robert H. Hanson         For       Withhold     Management

1.5   Elect Director James E. Hohmann         For       Withhold     Management

1.6   Elect Director Paul E. Larson           For       Withhold     Management

1.7   Elect Director Edward W. Mehrer         For       Withhold     Management

1.8   Elect Director John E. Walker           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approval of the Material Terms of       For       For          Management

      Officer Performance Goals                                                

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       For          Management

 

 

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FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James D. Cirar           For       For          Management

1.2   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

1.3   Elect Director Robert N. Tidball        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       Withhold     Management

1.2   Elect Director David A. Ramon           For       Withhold     Management

1.3   Elect Director Robert D. Dixon          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven W. Alesio         For       For          Management

2     Elect Director William H. Bolinder      For       For          Management

3     Elect Director Michael D. Fraizer       For       For          Management

4     Elect Director Nancy J. Karch           For       For          Management

5     Elect Director Christine B. Mead        For       For          Management

6     Elect Director Thomas E. Moloney        For       For          Management

7     Elect Director James A. Parke           For       For          Management

8     Elect Director James S. Riepe           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Approve Omnibus Stock Plan              For       Against      Management

13    Ratify Auditors                         For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                               

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       Withhold     Management

1.2   Elect Director Brian E. Mueller         For       Withhold     Management

1.3   Elect Director Chad N. Heath            For       Withhold     Management

1.4   Elect Director D. Mark Dorman           For       Withhold     Management

1.5   Elect Director David J. Johnson         For       Withhold     Management

1.6   Elect Director Jack A. Henry            For       Withhold     Management

1.7   Elect Director Bradley A. Casper        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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GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                               

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl J. Hesterberg       For       For          Management

1.2   Elect Director Beryl Raff               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GUIDANCE SOFTWARE, INC.                                                        

 

Ticker:       GUID           Security ID:  401692108                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       Withhold     Management

1.2   Elect Director Victor Limongelli        For       Withhold     Management

1.3   Elect Director  Jeff Lawrence           For       Withhold     Management

1.4   Elect Director Kathleen O'Neil          For       Withhold     Management

1.5   Elect Director Stephen Richards         For       Withhold     Management

1.6   Elect Director Robert G. van            For       Withhold     Management

      Schoonenberg                                                             

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                            

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       Withhold     Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan III   For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTH NET, INC.                                                                

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Anne Citrino        For       For          Management

2     Elect Director Theodore F. Craver, Jr.  For       For          Management

3     Elect Director Vicki B. Escarra         For       For          Management

4     Elect Director Gale S. Fitzgerald       For       For          Management

5     Elect Director Patrick Foley            For       For          Management

6     Elect Director Jay M. Gellert           For       For          Management

7     Elect Director Roger F. Greaves         For       Against      Management

8     Elect Director Bruce G. Willison        For       For          Management

9     Elect Director Frederick C. Yeager      For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. William Porter        For       For          Management

1.2   Elect Director James A. Watt            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pedro Cardoso            For       Withhold     Management

1.2   Elect Director Colombe M. Nicholas      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

HI-TECH PHARMACAL CO., INC.                                                    

 

Ticker:       HITK           Security ID:  42840B101                           

Meeting Date: NOV 09, 2011   Meeting Type: Annual                              

Record Date:  SEP 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Seltzer         For       Withhold     Management

1.2   Elect Director Reuben Seltzer           For       Withhold     Management

1.3   Elect Director Martin M. Goldwyn        For       Withhold     Management

1.4   Elect Director Yashar Hirshaut, M.D.    For       Withhold     Management

1.5   Elect Director Jack van Hulst           For       Withhold     Management

1.6   Elect Director Anthony J. Puglisi       For       Withhold     Management

1.7   Elect Director Bruce W. Simpson         For       Withhold     Management

2     Amend Stock Option Plan                 For       For          Management

3     Amend Non-Employee Director Stock       For       Against      Management

      Option Plan                                                              

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  DEC 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director James R. Giertz          For       For          Management

1.3   Elect Director Charles E. Golden        For       For          Management

1.4   Elect Director W. August Hillenbrand    For       For          Management

1.5   Elect Director Katherine S. Napier      For       For          Management

1.6   Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                               

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Denis J. Salamone        For       For          Management

2     Elect Director Michael W. Azzara        For       For          Management

3     Elect Director Victoria H. Bruni        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

 

 

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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       Withhold     Management

1.3   Elect Director Alvin V. Shoemaker       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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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       For          Management

 

 

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IAMGOLD CORPORATION                                                             

 

Ticker:       IMG            Security ID:  450913108                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director Donald K. Charter        For       For          Management

1.3   Elect Director W. Robert Dengler        For       For          Management

1.4   Elect Director Guy G. Dufresne          For       For          Management

1.5   Elect Director Richard J. Hall          For       For          Management

1.6   Elect Director Stephen J.J. Letwin      For       For          Management

1.7   Elect Director Mahendra Naik            For       For          Management

1.8   Elect Director William D. Pugliese      For       For          Management

1.9   Elect Director John T. Shaw             For       For          Management

1.10  Elect Director Timothy R. Snider        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Re-approve Share Incentive Plan         For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                       

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Timothy A. Crown         For       Against      Management

2     Elect Director Anthony A. Ibarguen      For       For          Management

3     Elect Director Kathleen S. Pushor       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 22, 2011   Meeting Type: Annual                              

Record Date:  JUN 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       Withhold     Management

1.2   Elect Director Philippe Benacin         For       Withhold     Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Jean Levy                For       Withhold     Management

1.7   Elect Director Robert Bensoussan-Torres For       Withhold     Management

1.8   Elect Director Serge Rosinoer           For       Withhold     Management

1.9   Elect Director Patrick Choel            For       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     Amend Certificate of Incorporation      For       For          Management

      Removing the Requirement of Unanimous                                    

      Approval of Directors to Declare or                                       

      Pay Dividends                                                            

 

 

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INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Peterffy          For       Against      Management

2     Elect Director Earl H. Nemser           For       Against      Management

3     Elect Director Paul J. Brody            For       Against      Management

4     Elect Director Milan Galik              For       Against      Management

5     Elect Director Lawrence E. Harris       For       Against      Management

6     Elect Director Hans R. Stoll            For       Against      Management

7     Elect Director Ivers W. Riley           For       Against      Management

8     Elect Director Richard Gates            For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                            

Meeting Date: MAY 21, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director I. Greenblum             For       Withhold     Management

1.2   Elect Director R.D. Guerra              For       Withhold     Management

1.3   Elect Director D.B. Hastings, Jr.       For       Withhold     Management

1.4   Elect Director D.B. Howland             For       Withhold     Management

1.5   Elect Director I. Navarro               For       Withhold     Management

1.6   Elect Director S. Neiman                For       Withhold     Management

1.7   Elect Director P.J. Newman              For       Withhold     Management

1.8   Elect Director D.E. Nixon               For       Withhold     Management

1.9   Elect Director L. Norton                For       Withhold     Management

1.10  Elect Director L. Salinas               For       Withhold     Management

1.11  Elect Director A.R. Sanchez, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Stock Option Plan               For       Against      Management

5     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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ISTA PHARMACEUTICALS, INC.                                                      

 

Ticker:       ISTA           Security ID:  45031X204                           

Meeting Date: DEC 05, 2011   Meeting Type: Annual                              

Record Date:  OCT 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       Withhold     Management

1.2   Elect Director Richard C. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 26, 2012   Meeting Type: Annual                              

Record Date:  NOV 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director William D. Morean        For       Withhold     Management

1.5   Elect Director Lawrence J. Murphy       For       For          Management

1.6   Elect Director Frank A. Newman          For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Other Business                          For       For          Management

 

 

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JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director Timothy K. Armour        For       For          Management

3     Elect Director J. Richard Fredericks    For       For          Management

4     Elect Director Lawrence E. Kochard      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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JAZZ PHARMACEUTICALS, INC.                                                      

 

Ticker:       JAZZ           Security ID:  472147107                           

Meeting Date: DEC 12, 2011   Meeting Type: Special                             

Record Date:  NOV 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

5     Amend Dividend Reinvestment Plan        For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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KEMET CORPORATION                                                               

 

Ticker:       KEM            Security ID:  488360207                           

Meeting Date: JUL 27, 2011   Meeting Type: Annual                              

Record Date:  JUN 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank G. Brandenberg     For       For          Management

2     Elect Director Joseph V. Borruso        For       For          Management

3     Elect Director E. Erwin Maddrey, II     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Reduce Authorized Common Stock          For       For          Management

7     Amend Certificate of Incorporation to   For       For          Management

      Combine all Provisions                                                   

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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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 25, 2011   Meeting Type: Annual                              

Record Date:  SEP 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Harvey        For       For          Management

1.2   Elect Director Philip A. Dur            For       For          Management

1.3   Elect Director Timothy R. McLevish      For       For          Management

1.4   Elect Director Steven H. Wunning        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KONA GRILL, INC.                                                               

 

Ticker:       KONA           Security ID:  50047H201                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Jundt           For       Withhold     Management

1.2   Elect Director Steven W. Schussler      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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KONGZHONG CORPORATION                                                          

 

Ticker:       KONG           Security ID:  50047P104                           

Meeting Date: DEC 28, 2011   Meeting Type: Annual                              

Record Date:  NOV 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jay Chang as Director           For       For          Management

2     Reelect Charles Xue as Independent      For       For          Management

      Director                                                                 

3     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors                                                                 

 

 

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KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 14, 2012   Meeting Type: Annual                              

Record Date:  DEC 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian Bachman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 10, 2012   Meeting Type: Annual                              

Record Date:  FEB 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Evans, Jr.     For       For          Management

1.2   Elect Director David M. Findlay         For       For          Management

1.3   Elect Director Emily E. Pichon          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LANDSTAR SYSTEM, INC.                                                          

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey C. Crowe         For       Withhold     Management

1.2   Elect Director Henry H. Gerkens         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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LEAPFROG ENTERPRISES, INC.                                                      

 

Ticker:       LF             Security ID:  52186N106                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1,1   Elect Director John Barbour             For       Withhold     Management

1.2   Elect Director William B. Chiasson      For       Withhold     Management

1.3   Elect Director Thomas J. Kalinske       For       Withhold     Management

1.4   Elect Director Paul T. Marinelli        For       Withhold     Management

1.5   Elect Director Stanley E. Maron         For       Withhold     Management

1.6   Elect Director E. Stanton McKee, Jr.    For       Withhold     Management

1.7   Elect Director Randy O. Rissman         For       Withhold     Management

1.8   Elect Director Caden C. Wang            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LTX-CREDENCE CORPORATION                                                       

 

Ticker:       LTXC           Security ID:  502403207                            

Meeting Date: DEC 09, 2011   Meeting Type: Annual                              

Record Date:  OCT 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Jennings      For       Withhold     Management

1.2   Elect Director Bruce R. Wright          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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MAGNACHIP SEMICONDUCTOR CORPORATION                                            

 

Ticker:       MX             Security ID:  55933J203                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ilbok Lee                For       Withhold     Management

1.2   Elect Director R. Douglas Norby         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Raghavan          For       For          Management

1.2   Elect Director Peter F. Sinisgalli      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Steven L. Begleiter      For       For          Management

1.3   Elect Director Sharon Brown-Hruska      For       For          Management

1.4   Elect Director Roger Burkhardt          For       For          Management

1.5   Elect Director Stephen P. Casper        For       For          Management

1.6   Elect Director David G. Gomach          For       For          Management

1.7   Elect Director Carlos M. Hernandez      For       For          Management

1.8   Elect Director Ronald M. Hersch         For       For          Management

1.9   Elect Director John Steinhardt          For       For          Management

1.10  Elect Director James J. Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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

 


 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       Withhold     Management

1.2   Elect Director Robert C. Hood           For       Withhold     Management

1.3   Elect Director Dennis C. Kakures        For       Withhold     Management

1.4   Elect Director Robert P. McGrath        For       Withhold     Management

1.5   Elect Director M. Richard Smith         For       Withhold     Management

1.6   Elect Director Dennis P. Stradford      For       Withhold     Management

1.7   Elect Director Ronald H. Zech           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       MPEL           Security ID:  585464100                            

Meeting Date: OCT 06, 2011   Meeting Type: Special                             

Record Date:  AUG 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       Against      Management

      Capital                                                                  

2     Adopt New Memorandum and Articles of    For       Against      Management

      Association                                                              

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Issuance of Shares Pursuant to  For       Against      Management

      the Global Offering                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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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       For          Management

3     Elect Director Eileen S. Fusco          For       For          Management

4     Elect Director David Gelber             For       Against      Management

5     Elect Director Martin J. Glynn          For       Against      Management

6     Elect Director Edward L. Goldberg       For       Against      Management

7     Elect Director David I. Schamis         For       Against      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       Against      Management

 

 

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MITCHAM INDUSTRIES, INC.                                                        

 

Ticker:       MIND           Security ID:  606501104                           

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Billy F. Mitcham, Jr.    For       Withhold     Management

1.2   Elect Director Peter H. Blum            For       Withhold     Management

1.3   Elect Director Robert P. Capps          For       Withhold     Management

1.4   Elect Director R. Dean Lewis            For       Withhold     Management

1.5   Elect Director John F. Schwalbe         For       Withhold     Management

1.6   Elect Director Robert J. Albers         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leo Berlinghieri         For       For          Management

1.2   Elect Director Elizabeth A. Mora        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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MONEYGRAM INTERNATIONAL, INC.                                                   

 

Ticker:       MGI            Security ID:  60935Y208                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Coley Clark           For       Against      Management

2     Elect Director Victor W. Dahir          For       Against      Management

3     Elect Director Antonio O. Garza         For       Against      Management

4     Elect Director Thomas M. Hagerty        For       Against      Management

5     Elect Director Scott L. Jaeckel         For       Against      Management

6     Elect Director Seth W. Lawry            For       Against      Management

7     Elect Director Ann Mather               For       Against      Management

8     Elect Director Pamela H. Patsley        For       Against      Management

9     Elect Director Ganesh B. Rao            For       Against      Management

10    Elect Director W. Bruce Turner          For       Against      Management

11    Ratify Auditors                         For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                               

Record Date:  APR 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       Withhold     Management

1.2   Elect Director Richard Cote             For       Withhold     Management

1.3   Elect Director Efraim Grinberg          For       Withhold     Management

1.4   Elect Director Alan H. Howard           For       Withhold     Management

1.5   Elect Director Richard Isserman         For       Withhold     Management

1.6   Elect Director Nathan Leventhal         For       Withhold     Management

1.7   Elect Director Donald Oresman           For       Withhold     Management

1.8   Elect Director Leonard L. Silverstein   For       Withhold     Management

1.9   Elect Director Alex Grinberg            For       Withhold     Management

1.10  Elect Director Maurice Reznik           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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MOVE, INC.                                                                     

 

Ticker:       MOVE           Security ID:  62458M207                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                               

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Hanauer           For       Withhold     Management

1.2   Elect Director Steven H. Berkowitz      For       Withhold     Management

1.3   Elect Director Kenneth K. Klein         For       Withhold     Management

1.4   Elect Director V. Paul Unruh            For       Withhold     Management

1.5   Elect Director Bruce G. Willison        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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MULTIMEDIA GAMES HOLDING COMPANY, INC.                                         

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: FEB 01, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen J. Greathouse    For       For          Management

2     Elect Director Neil E. Jenkins          For       For          Management

3     Elect Director Michael J. Maples, Sr.   For       For          Management

4     Elect Director Justin A. Orlando        For       For          Management

5     Elect Director Patrick J. Ramsey        For       For          Management

6     Elect Director Robert D. Repass         For       For          Management

7     Elect Director Timothy S. Stanley       For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Ratify Auditors                         For       For          Management

 

 

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NACCO INDUSTRIES, INC.                                                         

 

Ticker:       NC             Security ID:  629579103                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Jumper           For       Withhold     Management

1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management

1.3   Elect Director Richard de J. Osborne    For       Withhold     Management

1.4   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management

1.5   Elect Director Michael E. Shannon       For       Withhold     Management

1.6   Elect Director Britton T. Taplin        For       Withhold     Management

1.7   Elect Director David F. Taplin          For       Withhold     Management

1.8   Elect Director John F. Turben           For       Withhold     Management

1.9   Elect Director Eugene Wong              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas A. Gildehaus      For       For          Management

2     Elect Director Cynthia A. Glassman      For       For          Management

3     Elect Director Peter B. Pond            For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       Against      Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 21, 2012   Meeting Type: Annual                               

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director David D. Harrison        For       For          Management

2.2   Elect Director Steven J. Klinger        For       For          Management

2.3   Elect Director Michael N. Hammes        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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NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                              

Record Date:  JAN 03, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Withhold     Management

1.2   Elect Director Lawrence J. Kremer       For       Withhold     Management

1.3   Elect Director John J. Holland          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       Against      Management

2     Elect Director Stephen F. Butterfield   For       Against      Management

3     Elect Director James P. Abel            For       Against      Management

4     Elect Director William R. Cintani       For       Against      Management

5     Elect Director Kathleen A. Farrell      For       Against      Management

6     Elect Director Thomas E. Henning        For       Against      Management

7     Elect Director Kimberly K. Rath         For       Against      Management

8     Elect Director Michael D. Reardon       For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thomas Mitchell       For       Withhold     Management

1.2   Elect Director Joseph A. Mollica        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NEVSUN RESOURCES LTD.                                                          

 

Ticker:       NSU            Security ID:  64156L101                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stuart Angus          For       For          Management

1.2   Elect Director Clifford T. Davis        For       For          Management

1.3   Elect Director Anthony J. Ferguson      For       For          Management

1.4   Elect Director Robert J. Gayton         For       For          Management

1.5   Elect Director Gary E. German           For       For          Management

1.6   Elect Director Gerard E. Munera         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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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       Withhold     Management

1.2   Elect Director Carl J. Rickertsen       For       Withhold     Management

1.3   Elect Director Alan H. Schumacher       For       Withhold     Management

1.4   Elect Director Gareth Turner            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

 

 

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OBAGI MEDICAL PRODUCTS, INC.                                                   

 

Ticker:       OMPI           Security ID:  67423R108                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert F. Hummel         For       For          Management

1.2   Elect Director Albert J. Fitzgibbons,   For       For          Management

      III                                                                      

1.3   Elect Director Ronald P. Badie          For       For          Management

1.4   Elect Director John A. Bartholdson      For       For          Management

1.5   Elect Director John H. Duerden          For       For          Management

1.6   Elect Director Edward A. Grant          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark A. Emmert           For       For          Management

2     Elect Director John Figueroa            For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Andrea R. Lindell        For       For          Management

5     Elect Director Barry Schochet           For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director Amy Wallman              For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Lipps         For       For          Management

1.2   Elect Director Joseph E. Whitters       For       For          Management

1.3   Elect Director Vance B. Moore           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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OVERSTOCK.COM, INC.                                                             

 

Ticker:       OSTK           Security ID:  690370101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick M. Byrne         For       Withhold     Management

1.2   Elect Director Barclay F. Corbus        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       Against      Management

3     Elect Director J. Hicks Lanier          For       Against      Management

4     Elect Director Clarence H. Smith        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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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philip Guarascio         For       For          Management

2     Elect Director Olivia F. Kirtley        For       For          Management

3     Elect Director W. Kent Taylor           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PARK-OHIO HOLDINGS CORP.                                                       

 

Ticker:       PKOH           Security ID:  700666100                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick V. Auletta       For       For          Management

1.2   Elect Director Edward F. Crawford       For       For          Management

1.3   Elect Director James W. Wert            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       Withhold     Management

1.2   Elect Director Kenneth N. Berns         For       Withhold     Management

1.3   Elect Director Charles O. Buckner       For       Withhold     Management

1.4   Elect Director Curtis W. Huff           For       Withhold     Management

1.5   Elect Director Terry H. Hunt            For       Withhold     Management

1.6   Elect Director Kenneth R. Peak          For       Withhold     Management

1.7   Elect Director Cloyce A. Talbott        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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PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Julie A. Dobson          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Robert R. Nordhaus       For       For          Management

1.6   Elect Director Manuel T. Pacheco        For       For          Management

1.7   Elect Director Bonnie S. Reitz          For       For          Management

1.8   Elect Director Donald K. Schwanz        For       For          Management

1.9   Elect Director Bruce W. Wilkinson       For       For          Management

1.10  Elect Director Joan B. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POZEN INC.                                                                     

 

Ticker:       POZN           Security ID:  73941U102                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Plachetka        For       For          Management

1.2   Elect Director Seth A. Rudnick          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Keszler            For       Withhold     Management

1.2   Elect Director William Russell          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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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Sievert     For       For          Management

1.2   Elect Director Stanley B. Tulin         For       For          Management

1.3   Elect Director A. Greig Woodring        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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REX AMERICAN RESOURCES CORPORATION                                              

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       Withhold     Management

1.2   Elect Director Lawrence Tomchin         For       Withhold     Management

1.3   Elect Director Robert Davidoff          For       Withhold     Management

1.4   Elect Director Edward M. Kress          For       Withhold     Management

1.5   Elect Director Charles A. Elcan         For       Withhold     Management

1.6   Elect Director David S. Harris          For       Withhold     Management

1.7   Elect Director Mervyn L. Alphonso       For       Withhold     Management

1.8   Elect Director Lee Fisher               For       Withhold     Management

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director  Randy L. Limbacher      For       For          Management

1.6   Elect Director Josiah O. Low, III       For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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RTI BIOLOGICS, INC.                                                            

 

Ticker:       RTIX           Security ID:  74975N105                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean H. Bergy            For       Withhold     Management

1.2   Elect Director Philip R. Chapman        For       Withhold     Management

1.3   Elect Director Gregory P. Rainey        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John M. Berra            For       For          Management

2     Elect Director Luis P. Nieto, Jr.       For       For          Management

3     Elect Director E. Follin Smith          For       For          Management

4     Elect Director Gregory T. Swienton      For       For          Management

5     Elect Director Robert J. Eck            For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       Against      Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Declassify the Board of Directors       Against   Against      Shareholder

 

 

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SAUER-DANFOSS INC.                                                             

 

Ticker:       SHS            Security ID:  804137107                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niels B. Christiansen    For       Withhold     Management

1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management

1.3   Elect Director Kim Fausing              For       Withhold     Management

1.4   Elect Director Richard J. Freeland      For       Withhold     Management

1.5   Elect Director Per Have                 For       Withhold     Management

1.6   Elect Director William E. Hoover, Jr.   For       Withhold     Management

1.7   Elect Director Johannes F. Kirchhoff    For       Withhold     Management

1.8   Elect Director Sven Ruder               For       Withhold     Management

1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management

1.10  Elect Director Steven H. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 15, 2012   Meeting Type: Annual                              

Record Date:  JAN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director John R. Bailey           For       Withhold     Management

1.3   Elect Director Daniel M. Wade           For       Withhold     Management

1.4   Elect Director Eileen F. Raney          For       Withhold     Management

1.5   Elect Director A. Randall Thoman        For       Withhold     Management

1.6   Elect Director Michael Gavin Isaacs     For       Withhold     Management

1.7   Elect Director David B. Lopez           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SILICON MOTION TECHNOLOGY CORPORATION                                          

 

Ticker:       SIMO           Security ID:  82706C108                            

Meeting Date: SEP 28, 2011   Meeting Type: Annual                              

Record Date:  AUG 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Tsung-Ming Chung as Director    For       For          Management

2     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Gerrity        For       Withhold     Management

1.2   Elect Director Pamela Forbes Lieberman  For       Withhold     Management

1.3   Elect Director Arthur S. Sills          For       Withhold     Management

1.4   Elect Director Lawrence I. Sills        For       Withhold     Management

1.5   Elect Director Peter J. Sills           For       Withhold     Management

1.6   Elect Director Frederick D. Sturdivant  For       Withhold     Management

1.7   Elect Director William H. Turner        For       Withhold     Management

1.8   Elect Director Richard S. Ward          For       Withhold     Management

1.9   Elect Director Roger M. Widmann         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STATE BANK FINANCIAL CORPORATION                                               

 

Ticker:       STBZ           Security ID:  856190103                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  James R. Balkcom, Jr.   For       Against      Management

2     Elect Director Kelly H. Barrett         For       Against      Management

3     Elect Director Archie L. Bransford, Jr. For       Against      Management

4     Elect Director Kim M. Childers          For       Against      Management

5     Elect Director Joseph W. Evans          For       Against      Management

6     Elect Director Virginia A. Hepner       For       Against      Management

7     Elect Director  J. Daniel Speight, Jr.  For       Against      Management

8     Elect Director J. Thomas Wiley, Jr.     For       Against      Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Ratify Auditors                         For       For          Management

 

 

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

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       Withhold     Management

1.2   Elect Director Richard P. Teets, Jr.    For       Withhold     Management

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       Withhold     Management

1.5   Elect Director Frank D. Byrne           For       Withhold     Management

1.6   Elect Director Paul B. Edgerley         For       Withhold     Management

1.7   Elect Director Richard J. Freeland      For       Withhold     Management

1.8   Elect Director Jurgen Kolb              For       Withhold     Management

1.9   Elect Director James C. Marcuccilli     For       Withhold     Management

1.10  Elect Director Gabriel L. Shaheen       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       For          Management

 

 

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

 

SUN HEALTHCARE GROUP, INC.                                                     

 

Ticker:       SUNH           Security ID:  86677E100                            

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory S. Anderson      For       For          Management

2     Elect Director Tony M. Astorga          For       For          Management

3     Elect Director Christian K. Bement      For       For          Management

4     Elect Director Michael J. Foster        For       For          Management

5     Elect Director Barbara B. Kennelly      For       For          Management

6     Elect Director William A. Mathies       For       For          Management

7     Elect Director Milton J. Walters        For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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

 

SUSSER HOLDINGS CORPORATION                                                     

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce W. Krysiak         For       Withhold     Management

1.2   Elect Director Sam J. Susser            For       Withhold     Management

1.3   Elect Director David P. Engel           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          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       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Peter J. Bensen          For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Philip R. Reddon         For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony Masso            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve KPMG US as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

TELECOM ARGENTINA S.A.                                                         

 

Ticker:       TECO2          Security ID:  879273209                           

Meeting Date: DEC 15, 2011   Meeting Type: Special                             

Record Date:  NOV 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Authorize Global Program for Issuance   For       For          Management

      of Non-Convertible Debt Securities Up                                    

      to USD 500 Million or Equivalent in                                      

      Other Currencies; Approve Allocation                                     

      of Funds                                                                  

3     Authorize Board to Set All the Terms    For       For          Management

      of the Bond Program that Had not Been                                    

      Fixed by the General Meeting; Set                                         

      Opportunities for Issuance of Bonds                                      

4     Authorize Board to Convert up to 4.59   For       For          Management

      Million Class C Shares into Class B                                       

      Shares in the Proportion of 1:1                                          

5     Ratify Item 4 of Meeting Agenda         None      None         Management

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: NOV 15, 2011   Meeting Type: Special                             

Record Date:  AUG 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter to Reclassify Special     For       Against      Management

      Common Shares                                                             

2     Approve Reclassification of Special     For       Against      Management

      Common Shares                                                            

3     Amend Charter to Adjust Voting Power    For       Against      Management

      of Series A Common Shares and Common                                     

      Shares                                                                   

4     Approve Adjustment of Voting Power of   For       Against      Management

      Series A Common Shares and Common                                        

      Shares                                                                   

5     Amend Charter to Eliminate Certain      For       For          Management

      Provisions Relating to Preferred                                         

      Shares and Tracking Stock                                                

6     Approve Omnibus Stock Plan              For       Against      Management

7     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

8     Adjourn Meeting                         For       For          Management

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott C. Donnelly        For       For          Management

2     Elect Director James T. Conway          For       For          Management

3     Elect Director Lawrence K. Fish         For       For          Management

4     Elect Director Paul E. Gagne            For       For          Management

5     Elect Director Dain M. Hancock          For       For          Management

6     Elect Director Lloyd G. Trotter         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Executive Incentive Bonus Plan    For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

TGC INDUSTRIES, INC.                                                           

 

Ticker:       TGE            Security ID:  872417308                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne A. Whitener        For       Withhold     Management

1.2   Elect Director William J. Barrett       For       Withhold     Management

1.3   Elect Director Herbert M. Gardner       For       Withhold     Management

1.4   Elect Director Allen T. McInnes         For       Withhold     Management

1.5   Elect Director Edward L. Flynn          For       Withhold     Management

1.6   Elect Director Stephanie P. Hurtt       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 20, 2012   Meeting Type: Annual                              

Record Date:  JAN 25, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Thomas Bender         For       Against      Management

2     Elect Director Michael H. Kalkstein     For       Against      Management

3     Elect Director Jody S. Lindell          For       Against      Management

4     Elect Director Donald Press             For       Against      Management

5     Elect Director Steven Rosenberg         For       Against      Management

6     Elect Director Allan E. Rubenstein      For       Against      Management

7     Elect Director Robert S. Weiss          For       Against      Management

8     Elect Director Stanley Zinberg          For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE FRESH MARKET, INC.                                                         

 

Ticker:       TFM            Security ID:  35804H106                           

Meeting Date: AUG 18, 2011   Meeting Type: Annual                               

Record Date:  JUN 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Noll             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

 

 

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

 

THE LACLEDE GROUP, INC.                                                        

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 26, 2012   Meeting Type: Annual                              

Record Date:  DEC 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold W. Donald         For       For          Management

1.2   Elect Director Anthony V. Leness        For       For          Management

1.3   Elect Director William E. Nasser        For       For          Management

1.4   Elect Director Suzanne Sitherwood       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       For          Management

 

 

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

 

THE NASDAQ OMX GROUP, INC.                                                      

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven D. Black          For       For          Management

2     Elect Director Borje Ekholm             For       For          Management

3     Elect Director Robert Greifeld          For       For          Management

4     Elect Director Glenn H. Hutchins        For       For          Management

5     Elect Director Essa Kazim               For       For          Management

6     Elect Director John D. Markese          For       For          Management

7     Elect Director Ellyn A. McColgan        For       For          Management

8     Elect Director Thomas F. O'Neill        For       For          Management

9     Elect Director James S. Riepe           For       For          Management

10    Elect Director Michael R. Splinter      For       For          Management

11    Elect Director Lars Wedenborn           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Reduce Supermajority Vote Requirement   Against   For          Shareholder

15    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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

 

THE PANTRY, INC.                                                               

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 14, 2012   Meeting Type: Annual                               

Record Date:  JAN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul L. Brunswick        For       For          Management

1.3   Elect Director Wilfred A. Finnegan      For       For          Management

1.4   Elect Director Edwin J. Holman          For       For          Management

1.5   Elect Director Terry L. McElroy         For       For          Management

1.6   Elect Director Mark D. Miles            For       For          Management

1.7   Elect Director Bryan E. Monkhouse       For       For          Management

1.8   Elect Director Thomas M. Murnane        For       For          Management

1.9   Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TNS, INC.                                                                      

 

Ticker:       TNS            Security ID:  872960109                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                               

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Elect Director Henry H. Graham, Jr.     For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director John V. Sponyoe          For       For          Management

1.5   Elect Director Thomas E. Wheeler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.                                       

 

Ticker:       CLUB           Security ID:  89214A102                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Giardina       For       For          Management

1.2   Elect Director Paul N. Arnold           For       For          Management

1.3   Elect Director Bruce C. Bruckmann       For       For          Management

1.4   Elect Director J. Rice Edmonds          For       For          Management

1.5   Elect Director John H. Flood, III       For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Kevin McCall             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TPC GROUP INC.                                                                 

 

Ticker:       TPCG           Security ID:  89236Y104                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Allspach       For       For          Management

1.2   Elect Director James A. Cacioppo        For       For          Management

1.3   Elect Director Michael E. Ducey         For       For          Management

1.4   Elect Director K'Lynne Johnson          For       For          Management

1.5   Elect Director Richard B. Marchese      For       For          Management

1.6   Elect Director Michael T. Mcdonnell     For       For          Management

1.7   Elect Director Jeffrey M. Nodland       For       For          Management

1.8   Elect Director Jeffrey A. Strong        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TRIUS THERAPEUTICS, INC.                                                       

 

Ticker:       TSRX           Security ID:  89685K100                            

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Kabakoff        For       For          Management

1.2   Elect Director Risa Stack               For       For          Management

1.3   Elect Director Paul Truex               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

U.S. HOME SYSTEMS, INC.                                                        

 

Ticker:       USHS           Security ID:  90335C100                           

Meeting Date: JUN 15, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murray H. Gross          For       For          Management

1.2   Elect Director Richard W. Griner        For       For          Management

1.3   Elect Director Don A. Buchholz          For       For          Management

1.4   Elect Director Larry A. Jobe            For       For          Management

1.5   Elect Director Kenneth W. Murphy        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       For          Management

 

 

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

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                         

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Edward Coleman        For       For          Management

2     Elect Director Alison Davis             For       For          Management

3     Elect Director Nathaniel A. Davis       For       For          Management

4     Elect Director James J. Duderstadt      For       For          Management

5     Elect Director Henry C. Duques          For       For          Management

6     Elect Director Matthew J. Espe          For       For          Management

7     Elect Director Denise K. Fletcher       For       For          Management

8     Elect Director Leslie F. Kenne          For       For          Management

9     Elect Director Lee D. Roberts           For       For          Management

10    Elect Director Paul E. Weaver           For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Carlton         For       For          Management

1.2   Elect Director Christopher R. Drahozal  For       For          Management

1.3   Elect Director Jack B. Evans            For       For          Management

1.4   Elect Director George D. Milligan       For       For          Management

1.5   Elect Director Michael W. Phillips      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED ONLINE, INC.                                                            

 

Ticker:       UNTD           Security ID:  911268100                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Armstrong       For       For          Management

1.2   Elect Director Dennis Holt              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martine Rothblatt        For       Withhold     Management

1.2   Elect Director Louis Sullivan           For       Withhold     Management

1.3   Elect Director Ray Kurzweil             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 22, 2012   Meeting Type: Annual                              

Record Date:  DEC 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger S. Penske          For       For          Management

2     Elect Director John C. White            For       Against      Management

3     Elect Director Linda J. Srere           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY                                         

 

Ticker:       WCRX           Security ID:  G94368100                            

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James H. Bloem           For       For          Management

2     Elect Director Roger M. Boissonneault   For       For          Management

3     Elect Director John A. King             For       For          Management

4     Elect Director  Patrick J. O'Sullivan   For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 18, 2012   Meeting Type: Annual                              

Record Date:  NOV 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Liane J. Pelletier       For       For          Management

1.2   Elect Director Mark N. Tabbutt          For       For          Management

1.3   Elect Director Roy M. Whitehead         For       For          Management

1.4   Elect Director John F. Clearman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Martell         For       For          Management

1.2   Elect Director Jason D. Papastavrou     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

XYRATEX LTD.                                                                   

 

Ticker:       XRTX           Security ID:  G98268108                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1    Elect Steve Barber as Director          For       For          Management

1.2    Elect Jonathan Brooks as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

3     Amend Omnibus Stock Plan                For       Against      Management

 

========== END NPX REPORT

 


 

Hilliard Lyons Research Advisors

 

Senbanc Fund

 

For the Period July 1, 2011 through August 31, 2011. The Senbanc Fund was Liquidated during the month ended August 31, 2011.

 

Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer /
Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or
Against
Management

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.1 Elect Director Dan R. Barlow

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.2 Elect Director Andrew C. Bearden, Jr.

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.3 Elect Director Linda H. Breedlove

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.4 Elect Director Gerald P. Corgill

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.5 Elect Director Wayne C. Curtis

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.6 Elect Director John C. Gordon

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.7 Elect Director William G. Harrison

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.8 Elect Director Hardie B. Kimbrough

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.9 Elect Director J. Lee McPhearson

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.10 Elect Director Jack W. Meigs

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.11 Elect Director Howard M. Whitted

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

1.12 Elect Director Bruce N. Wilson

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

2 Ratify Auditors

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

3 Advisory Vote to Ratify Named Executive Officers’

 

Mgmt

 

Yes

 

For

 

For

United Security Bancshares, Inc.

 

USBI

 

911459105

 

9-Aug-11

 

4 Advisory Vote on Say on Pay Frequency Mgmt Yes One Year One Year One Year One Year

 

Mgmt

 

Yes

 

One Year

 

For

 



 

Marvin & Palmer Associates, Inc.

 

Marvin & Palmer Large Cap Growth Fund

 

Company Name

 

Ticker

 

Security ID
on Ballot

 

Country

 

Meeting
Date

 

Proponent

 

Item
Number

 

Proposal

 

Management
Recommendation

 

Vote
Instruction

 

VAM YN

 

Voted YN

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

1.1

 

Elect Director Don R. Graber

 

For

 

For

 

No

 

Yes

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

1.2

 

Elect Director Lester L. Lyles

 

For

 

For

 

No

 

Yes

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

1.3

 

Elect Director Timothy A. Wicks

 

For

 

For

 

No

 

Yes

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Precision Castparts Corp.

 

PCP

 

740189105

 

USA

 

16-Aug-11

 

Management

 

4

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.1

 

Elect Director Daniel J. Warmenhoven

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.2

 

Elect Director Nicholas G. Moore

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.3

 

Elect Director Thomas Georgens

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.4

 

Elect Director Jeffry R. Allen

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.5

 

Elect Director Allan L. Earhart

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.6

 

Elect Director Gerald Held

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.7

 

Elect Director T. Michael Nevens

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.8

 

Elect Director George T. Shaheen

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.9

 

Elect Director Robert T. Wall

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

1.10

 

Elect Director Richard P. Wallace

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

4

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

5

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

NetApp, Inc.

 

NTAP

 

64110D104

 

USA

 

31-Aug-11

 

Management

 

6

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.1

 

Elect Director Jeffrey S. Berg

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.2

 

Elect Director H. Raymond Bingham

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.3

 

Elect Director Michael J. Boskin

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.4

 

Elect Director Safra A. Catz

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.5

 

Elect Director Bruce R. Chizen

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.6

 

Elect Director George H. Conrades

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.7

 

Elect Director Lawrence J. Ellison

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.8

 

Elect Director Hector Garcia-Molina

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.9

 

Elect Director Jeffrey O. Henley

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.10

 

Elect Director Mark V. Hurd

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.11

 

Elect Director Donald L. Lucas

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

1.12

 

Director Naomi O. Seligman

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

3

 

Advisory Vote on Say on Pay Frequency

 

None

 

One Year

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Oracle Corporation

 

ORCL

 

68389X105

 

USA

 

12-Oct-11

 

Share Holder

 

5

 

Stock Retention/Holding Period

 

Against

 

Against

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

1

 

Elect Director Stephen M. Bennett

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

2

 

Elect Director Michael A. Brown

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

3

 

Elect Director Frank E. Dangeard

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

4

 

Elect Director Geraldine B. Laybourne

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

5

 

Elect Director David L. Mahoney

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

6

 

Elect Director Robert S. Miller

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

7

 

Elect Director Enrique Salem

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

8

 

Elect Director Daniel H. Schulman

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

9

 

Elect Director V. Paul Unruh

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

10

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

11

 

Amend Outside Director Stock Awards/Options in Lieu of Cash

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Management

 

13

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

Symantec Corporation

 

SYMC

 

871503108

 

USA

 

25-Oct-11

 

Share Holder

 

14

 

Amend Articles/Bylaws/Charter — Call Special Meetings

 

Against

 

Against

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.1

 

Elect Director Lew Frankfort

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.2

 

Elect Director Susan Kropf

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.3

 

Elect Director Gary Loveman

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.4

 

Elect Director Ivan Menezes

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.5

 

Elect Director Irene Miller

 

For

 

For

 

No

 

Yes

 



 

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.6

 

Elect Director Michael Murphy

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

1.7

 

Elect Director Jide Zeitlin

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Coach, Inc.

 

COH

 

189754104

 

USA

 

03-Nov-11

 

Management

 

4

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

1

 

Elect Director Christopher W. Brody

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

2

 

Elect Director William V. Campbell

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

3

 

Elect Director Scott D. Cook

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

4

 

Elect Director Diane B. Greene

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

5

 

Elect Director Edward A. Kangas

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

6

 

Elect Director Suzanne Nora Johnson

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

7

 

Elect Director Dennis D. Powell

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

8

 

Elect Director Brad D. Smith

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

9

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

10

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Intuit Inc.

 

INTU

 

461202103

 

USA

 

19-Jan-12

 

Management

 

12

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

1

 

Elect Directors Janice L. Fields

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

2

 

Elect Directors Hugh Grant

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

3

 

Elect Directors C. Steven McMillan

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

4

 

Elect Directors Robert J. Stevens

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

6

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Management

 

7

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Monsanto Company

 

MON

 

61166W101

 

USA

 

24-Jan-12

 

Share Holder

 

8

 

Report on Risk of Genetically Engineered Products

 

Against

 

Against

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

1.1

 

Elect Director James D. Sinegal

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

1.2

 

Elect Director Jeffrey H. Brotman

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

1.3

 

Elect Director Richard A. Galanti

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

1.4

 

Elect Director Daniel J. Evans

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

1.5

 

Elect Director Jeffrey S. Raikes

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Costco Wholesale Corporation

 

COST

 

22160K105

 

USA

 

26-Jan-12

 

Management

 

4

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

1

 

Elect Director Paul A. Ricci

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

2

 

Elect Director Robert G. Teresi

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

3

 

Elect Director Robert J. Frankenberg

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

4

 

Elect Director Katharine A. Martin

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

5

 

Elect Director Patrick T. Hackett

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

6

 

Elect Director William H. Janeway

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

7

 

Elect Director Mark B. Myers

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

8

 

Elect Director Philip J. Quigley

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

9

 

Elect Director Mark R. Laret

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

10

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

12

 

Advisory Vote on Say on Pay Frequency

 

One Year

 

One Year

 

No

 

Yes

Nuance Communications, Inc.

 

NUAN

 

67020Y100

 

USA

 

27-Jan-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

2

 

Reelect Dina Dublon as a Director

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

3

 

Reelect William D. Green as a Director

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

4

 

Reelect Nobuyuki Idei as a Director

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

5

 

Reelect Marjorie Magner as a Director

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

6

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

7

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

8

 

Declassify the Board of Directors

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

9

 

Authorize the Holding of the 2013 AGM at a Location Outside Ireland

 

For

 

For

 

No

 

Yes

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

10

 

Authorize Open-Market Purchases of Class A Ordinary Shares

 

For

 

For

 

No

 

Yes

 

 



 

Accenture plc

 

CSA

 

G1151C101

 

Ireland

 

09-Feb-12

 

Management

 

11

 

Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.1

 

Elect Director William V. Campbell

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.2

 

Elect Director Timothy D. Cook

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.3

 

Elect Director Millard S. Drexler

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.4

 

Elect Director Al Gore

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.5

 

Elect Director Robert A. Iger

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.6

 

Elect Director Andrea Jung

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.7

 

Elect Director Arthur D. Levinson

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

1.8

 

Elect Director Ronald D. Sugar

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Share Holder

 

4

 

Prepare Conflict of Interest Report

 

Against

 

Against

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Share Holder

 

5

 

Advisory Vote to Ratify Directors’ Compensation

 

Against

 

Against

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Share Holder

 

6

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

Apple Inc.

 

AAPL

 

037833100

 

USA

 

23-Feb-12

 

Share Holder

 

7

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.1

 

Elect Director Steven L. Gerard

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.2

 

Elect Director John T. Gremp

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.3

 

Elect Director John Nils Hanson

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.4

 

Elect Director Gale E. Klappa

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.5

 

Elect Director Richard B. Loynd

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.6

 

Elect Director P. Eric Siegert

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.7

 

Elect Director Michael W. Sutherlin

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

1.8

 

Elect Director James H. Tate

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

4

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

No

 

Yes

Joy Global Inc.

 

JOY

 

481165108

 

USA

 

06-Mar-12

 

Management

 

5

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.1

 

Elect Director Barbara T. Alexander

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.2

 

Elect Director Stephen M. Bennett

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.3

 

Elect Director Donald G. Cruickshank

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.4

 

Elect Director Raymond V. Dittamore

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.5

 

Elect Director Thomas W. Horton

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.6

 

Elect Director Paul E. Jacobs

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.7

 

Elect Director Robert E. Kahn

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.8

 

Elect Director Sherry Lansing

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.9

 

Elect Director Duane A. Nelles

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.10

 

Elect Director Francisco Ros

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.11

 

Elect Director Brent Scowcroft

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

1.12

 

Elect Director Marc I. Stern

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

QUALCOMM Incorporated

 

QCOM

 

747525103

 

USA

 

06-Mar-12

 

Management

 

4

 

Eliminate Provision Relating to Plurality Voting for the Election of Directors

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

1

 

Elect Director Howard Schultz

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

2

 

Elect Director William W. Bradley

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

3

 

Elect Director Mellody Hobson

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

4

 

Elect Director Kevin R. Johnson

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

5

 

Elect Director Olden Lee

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

6

 

Elect Director Joshua Cooper Ramo

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

7

 

Elect Director James G. Shennan, Jr.

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

8

 

Elect Director Clara Shih

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

9

 

Elect Director Javier G. Teruel

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

10

 

Elect Director Myron E. Ullman, III

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

11

 

Elect Director Craig E. Weatherup

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

13

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Management

 

14

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Starbucks Corporation

 

SBUX

 

855244109

 

USA

 

21-Mar-12

 

Share Holder

 

15

 

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

 

Against

 

Against

 

No

 

Yes

 



 

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.1

 

Elect Director Peter L.S. Currie

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.2

 

Elect Director Tony Isaac

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.3

 

Elect Director K. Vaman Kamath

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.4

 

Elect Director Paal Kibsgaard

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.5

 

Elect Director Nikolay Kudryavtsev

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.6

 

Elect Director Adrian Lajous

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.7

 

Elect Director Michael E. Marks

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.8

 

Elect Director Elizabeth Moler

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.9

 

Elect Director Lubna S. Olayan

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.10

 

Elect Director Leo Rafael Reif

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.11

 

Elect Director Tore I. Sandvold

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

1.12

 

Elect Director Henri Seydoux

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

3

 

Adopt and Approve Financials and Dividends

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

4

 

Ratify PricewaterhouseCoopers LLP as Auditors

 

For

 

For

 

No

 

Yes

Schlumberger Limited

 

SLB

 

806857108

 

NetherlandsAntilles

 

11-Apr-12

 

Management

 

5

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

1

 

Elect Director Louis R. Chenevert

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

2

 

Elect Director John V. Faraci

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

3

 

Elect Director Jean-Pierre Garnier, Ph.D.

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

4

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

5

 

Elect Director Edward A. Kangas

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

6

 

Elect Director Ellen J. Kullman

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

7

 

Elect Director Richard D. McCormick

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

8

 

Elect Director Harold McGraw, III

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

9

 

Elect Director Richard B. Myers

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

10

 

Elect Director H. Patrick Swygert

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

11

 

Elect Director André Villeneuve

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

12

 

Elect Director Christine Todd Whitman

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

United Technologies Corporation

 

UTX

 

913017109

 

USA

 

11-Apr-12

 

Management

 

14

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

1

 

Elect Director Edward C. Bernard

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

2

 

Elect Director James T. Brady

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

3

 

Elect Director J. Alfred Broaddus, Jr.

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

4

 

Elect Director Donald B. Hebb, Jr.

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

5

 

Elect Director James A.C. Kennedy

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

6

 

Elect Director Robert F. MacLellan

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

7

 

Elect Director Brian C. Rogers

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

8

 

Elect Director Alfred Sommer

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

9

 

Elect Director Dwight S. Taylor

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

10

 

Elect Director Anne Marie Whittemore

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

12

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

USA

 

17-Apr-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

1

 

Elect Director Gary S. Guthart

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

2

 

Elect Director Mark J. Rubash

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

3

 

Elect Director Lonnie M. Smith

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

4

 

Amend Stock Option Plan

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

5

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

6

 

Declassify the Board of Directors

 

For

 

For

 

No

 

Yes

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

USA

 

19-Apr-12

 

Management

 

7

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

1

 

Elect Director Alain J.P. Belda

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

2

 

Elect Director William R. Brody

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

3

 

Elect Director Kenneth I. Chenault

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

4

 

Elect Director Michael L. Eskew

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

5

 

Elect Director David N. Farr

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

6

 

Elect Director Shirley Ann Jackson

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

7

 

Elect Director Andrew N. Liveris

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

8

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

9

 

Elect Director James W. Owens

 

For

 

For

 

No

 

Yes

 



 

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

10

 

Elect Director Samuel J. Palmisano

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

11

 

Elect Director Virginia M. Rometty

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

12

 

Elect Director Joan E. Spero

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

13

 

Elect Director Sidney Taurel

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

14

 

Elect Director Lorenzo H. Zambrano

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

15

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Management

 

16

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Share Holder

 

17

 

Provide for Cumulative Voting

 

Against

 

Against

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Share Holder

 

18

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

International Business Machines Corporation

 

IBM

 

459200101

 

USA

 

24-Apr-12

 

Share Holder

 

19

 

Report on Lobbying Expenses

 

Against

 

Against

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

1

 

Elect Director Herbert A. Allen

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

2

 

Elect Director Ronald W. Allen

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

3

 

Elect Director Howard G. Buffett

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

4

 

Elect Director Richard M. Daley

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

5

 

Elect Director Barry Diller

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

6

 

Elect Director Evan G. Greenberg

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

7

 

Elect Director Alexis M. Herman

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

8

 

Elect Director Muhtar Kent

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

9

 

Elect Director Donald R. Keough

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

10

 

Elect Director Robert A. Kotick

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

11

 

Elect Director Maria Elena Lagomasino

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

12

 

Elect Director Donald F. McHenry

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

13

 

Elect Director Sam Nunn

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

14

 

Elect Director James D. Robinson, III

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

15

 

Elect Director Peter V. Ueberroth

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

16

 

Elect Director Jacob Wallenberg

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

17

 

Elect Director James B. Williams

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

18

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

The Coca-Cola Company

 

KO

 

191216100

 

USA

 

25-Apr-12

 

Management

 

19

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

1

 

Elect Director Frank A. D’Amelio

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

2

 

Elect Director W. Roy Dunbar

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

3

 

Elect Director Kurt J. Hilzinger

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

4

 

Elect Director David A. Jones, Jr.

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

5

 

Elect Director Michael B. McCallister

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

6

 

Elect Director William J. McDonald

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

7

 

Elect Director William E. Mitchell

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

8

 

Elect Director David B. Nash

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

9

 

Elect Director James J. O’Brien

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

10

 

Elect Director Marissa T. Peterson

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Humana Inc.

 

HUM

 

444859102

 

USA

 

26-Apr-12

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.1

 

Elect Director Robert J. Alpern

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.2

 

Elect Director Roxanne S. Austin

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.3

 

Elect Director Sally E. Blount

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.4

 

Elect Director W. James Farrell

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.5

 

Elect Director Edward M. Liddy

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.6

 

Elect Director Nancy McKinstry

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.7

 

Elect Director Phebe N. Novakovic

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.8

 

Elect Director William A. Osborn

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.9

 

Elect Director Samuel C. Scott, III

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.10

 

Elect Director Glenn F. Tilton

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

1.11

 

Elect Director Miles D. White

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

4

 

Report on Research Animal Care and Promotion of Testing Alternatives

 

Against

 

Against

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

5

 

Report on Lobbying Payments and Policy

 

Against

 

Against

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

6

 

Require Independent Board Chairman

 

Against

 

Against

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

7

 

Adopt Anti Gross-up Policy

 

Against

 

Against

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

8

 

Stock Retention/Holding Period

 

Against

 

Against

 

No

 

Yes

 



 

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

9

 

Cease Compliance Adjustments to Performance Criteria

 

Against

 

Against

 

No

 

Yes

Abbott Laboratories

 

ABT

 

002824100

 

USA

 

27-Apr-12

 

Share Holder

 

10

 

Pro-rata Vesting of Equity Plans

 

Against

 

Against

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

1

 

Elect Director David L. Calhoun

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

2

 

Elect Director Arthur D. Collins, Jr.

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

3

 

Elect Director Linda Z. Cook

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

4

 

Elect Director Kenneth M. Duberstein

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

5

 

Elect Director Edmund P. Giambastiani, Jr.

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

6

 

Elect Director Lawrence W. Kellner

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

7

 

Elect Director Edward M. Liddy

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

8

 

Elect Director W. James McNerney, Jr.

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

9

 

Elect Director Susan C. Schwab

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

10

 

Elect Director Ronald A. Williams

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

11

 

Elect Director Mike S. Zafirovski

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Share Holder

 

14

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Share Holder

 

15

 

Provide Right to Act by Written Consent

 

Against

 

Against

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Share Holder

 

16

 

Adopt Retention Ratio for Executives/Directors

 

Against

 

Against

 

No

 

Yes

The Boeing Company

 

BA

 

097023105

 

USA

 

30-Apr-12

 

Share Holder

 

17

 

Submit SERP to Shareholder Vote

 

Against

 

Against

 

No

 

Yes

AMETEK, Inc.

 

AME

 

031100100

 

USA

 

01-May-12

 

Management

 

1.1

 

Elect Director James R. Malone

 

For

 

For

 

No

 

Yes

AMETEK, Inc.

 

AME

 

031100100

 

USA

 

01-May-12

 

Management

 

1.2

 

Elect Director Elizabeth R. Varet

 

For

 

For

 

No

 

Yes

AMETEK, Inc.

 

AME

 

031100100

 

USA

 

01-May-12

 

Management

 

1.3

 

Elect Director Dennis K. Williams

 

For

 

For

 

No

 

Yes

AMETEK, Inc.

 

AME

 

031100100

 

USA

 

01-May-12

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

AMETEK, Inc.

 

AME

 

031100100

 

USA

 

01-May-12

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

1

 

Elect Director Spencer Abraham

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

2

 

Elect Director Howard I. Atkins

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

3

 

Elect Director Stephen I. Chazen

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

4

 

Elect Director Edward P. Djerejian

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

5

 

Elect Director John E. Feick

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

6

 

Elect Director Margaret M. Foran

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

7

 

Elect Director Carlos M. Gutierrez

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

8

 

Elect Director Ray R. Irani

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

9

 

Elect Director Avedick B. Poladian

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

10

 

Elect Director Aziz D. Syriani

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

11

 

Elect Director Rosemary Tomich

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Occidental Petroleum Corporation

 

OXY

 

674599105

 

USA

 

04-May-12

 

Share Holder

 

14

 

Request Director Nominee with Environmental Qualifications

 

Against

 

Against

 

No

 

Yes

Oceaneering International, Inc.

 

OII

 

675232102

 

USA

 

04-May-12

 

Management

 

1.1

 

Elect Director Jerold J. DesRoche

 

For

 

For

 

No

 

Yes

Oceaneering International, Inc.

 

OII

 

675232102

 

USA

 

04-May-12

 

Management

 

1.2

 

Elect Director John R. Huff

 

For

 

For

 

No

 

Yes

Oceaneering International, Inc.

 

OII

 

675232102

 

USA

 

04-May-12

 

Management

 

1.3

 

Elect Director M. Kevin McEvoy

 

For

 

For

 

No

 

Yes

Oceaneering International, Inc.

 

OII

 

675232102

 

USA

 

04-May-12

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Oceaneering International, Inc.

 

OII

 

675232102

 

USA

 

04-May-12

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.1

 

Elect Director Leonard Bell

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.2

 

Elect Director Max Link

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.3

 

Elect Director William R. Keller

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.4

 

Elect Director Joseph A. Madri

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.5

 

Elect Director Larry L. Mathis

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.6

 

Elect Director R. Douglas Norby

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.7

 

Elect Director Alvin S. Parven

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.8

 

Elect Director Andreas Rummelt

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

1.9

 

Elect Director Ann M. Veneman

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

USA

 

07-May-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

1

 

Elect Director N. Thomas Linebarger

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

2

 

Elect Director William I. Miller

 

For

 

For

 

No

 

Yes

 



 

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

3

 

Elect Director Alexis M. Herman

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

4

 

Elect Director Georgia R. Nelson

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

5

 

Elect Director Carl Ware

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

6

 

Elect Director Robert K. Herdman

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

7

 

Elect Director Robert J. Bernhard

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

8

 

Elect Director Franklin R. Chang Diaz

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

9

 

Elect Director Stephen B. Dobbs

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

10

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

12

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

13

 

Amend Nonqualified Employee Stock Purchase Plan

 

For

 

For

 

No

 

Yes

Cummins Inc.

 

CMI

 

231021106

 

USA

 

08-May-12

 

Management

 

14

 

Provide Right to Call Special Meeting

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

1

 

Elect Director Harold Brown

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

2

 

Elect Director Mathis Cabiallavetta

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

3

 

Elect Director Louis C. Camilleri

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

4

 

Elect Director J. Dudley Fishburn

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

5

 

Elect Director Jennifer Li

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

6

 

Elect Director Graham Mackay

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

7

 

Elect Director Sergio Marchionne

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

8

 

Elect Director Kalpana Morparia

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

9

 

Elect Director Lucio A. Noto

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

10

 

Elect Director Robert B. Polet

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

11

 

Elect Director Carlos Slim Helu

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

12

 

Elect Director Stephen M. Wolf

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

14

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Management

 

15

 

Approve Restricted Stock Plan

 

For

 

For

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Share Holder

 

16

 

Require Independent Board Chairman

 

Against

 

Against

 

No

 

Yes

Philip Morris International Inc.

 

PM

 

718172109

 

USA

 

09-May-12

 

Share Holder

 

17

 

Establish Ethics Committee to Review Marketing Activities

 

Against

 

Against

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

1

 

Elect Director Andrew H. Card, Jr.

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

2

 

Elect Director Erroll B. Davis, Jr.

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

3

 

Elect Director Thomas J. Donohue

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

4

 

Elect Director Archie W. Dunham

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

5

 

Elect Director Judith Richards Hope

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

6

 

Elect Director Charles C. Krulak

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

7

 

Elect Director Michael R. McCarthy

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

8

 

Elect Director Michael W. McConnell

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

9

 

Elect Director Thomas F. McLarty, III

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

10

 

Elect Director Steven R. Rogel

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

11

 

Elect Director Jose H. Villarreal

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

12

 

Elect Director James R. Young

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Management

 

14

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Share Holder

 

15

 

Report on Lobbying Payments and Policy

 

Against

 

Against

 

No

 

Yes

Union Pacific Corporation

 

UNP

 

907818108

 

USA

 

10-May-12

 

Share Holder

 

16

 

Stock Retention

 

Against

 

Against

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

1

 

Elect Director C. Baker Cunningham

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

2

 

Elect Director Sheldon R. Erikson

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

3

 

Elect Director Douglas L. Foshee

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

4

 

Elect Director Rodolfo Landim

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

6

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

7

 

Declassify the Board of Directors

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

8

 

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

 

For

 

For

 

No

 

Yes

Cameron International Corporation

 

CAM

 

13342B105

 

USA

 

11-May-12

 

Management

 

9

 

Approve Restatement of the Company’s Certificate of Incorporation

 

For

 

For

 

No

 

Yes

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Management

 

1

 

Elect Director Merrill A. Miller, Jr.

 

For

 

For

 

No

 

Yes

 



 

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Management

 

2

 

Elect Director Greg L. Armstrong

 

For

 

For

 

No

 

Yes

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Management

 

3

 

Elect Director David D. Harrison

 

For

 

For

 

No

 

Yes

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Management

 

5

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

USA

 

16-May-12

 

Share Holder

 

6

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Management

 

1.1

 

Elect Director Michael Balmuth

 

For

 

For

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Management

 

1.2

 

Elect Director K. Gunnar Bjorklund

 

For

 

For

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Management

 

1.3

 

Elect Director Sharon D. Garrett

 

For

 

For

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Ross Stores, Inc.

 

ROST

 

778296103

 

USA

 

16-May-12

 

Share Holder

 

4

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

1

 

Elect Director Elizabeth E. Bailey

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

2

 

Elect Director Gerald L. Baliles

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

3

 

Elect Director Martin J. Barrington

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

4

 

Elect Director John T. Casteen III

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

5

 

Elect Director Dinyar S. Devitre

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

6

 

Elect Director Thomas F. Farrell II

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

7

 

Elect Director Thomas W. Jones

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

8

 

Elect Director W. Leo Kiely III

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

9

 

Elect Director Kathryn B. McQuade

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

10

 

Elect Director George Munoz

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

11

 

Elect Director Nabil Y. Sakkab

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

12

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Management

 

13

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Altria Group, Inc.

 

MO

 

02209S103

 

USA

 

17-May-12

 

Share Holder

 

14

 

Report on Lobbying Payments and Policy

 

Against

 

Against

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

1

 

Elect Director Charlene Barshefsky

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

2

 

Elect Director Andy D. Bryant

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

3

 

Elect Director Susan L. Decker

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

4

 

Elect Director John J. Donahoe

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

5

 

Elect Director Reed E. Hundt

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

6

 

Elect Director Paul S. Otellini

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

7

 

Elect Director James D. Plummer

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

8

 

Elect Director David S. Pottruck

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

9

 

Elect Director Frank D. Yeary

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

10

 

Elect Director David B. Yoffie

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Management

 

12

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Intel Corporation

 

INTC

 

458140100

 

USA

 

17-May-12

 

Share Holder

 

13

 

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

 

Against

 

Against

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

1

 

Elect Director David W. Dorman

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

2

 

Elect Director Massimo Ferragamo

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

3

 

Elect Director Mirian M. Graddick-Weir

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

4

 

Elect Director J. David Grissom

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

5

 

Elect Director Bonnie G. Hill

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

6

 

Elect Director Jonathan S. Linen

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

7

 

Elect Director Thomas C. Nelson

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

8

 

Elect Director David C. Novak

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

9

 

Elect Director Thomas M. Ryan

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

10

 

Elect Director Jing-Shyh S. Su

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

11

 

Elect Director Robert D. Walter

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

12

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Management

 

13

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Share Holder

 

14

 

Require Independent Board Chairman

 

Against

 

Against

 

No

 

Yes

YUM! Brands, Inc.

 

YUM

 

988498101

 

USA

 

17-May-12

 

Share Holder

 

15

 

Adopt and Implement Sustainable Palm Oil Policy

 

Against

 

Against

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

1.1

 

Elect Director Edward G. Jepsen

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

1.2

 

Elect Director John R. Lord

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

 



 

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

5

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Management

 

6

 

Approve Non-Employee Director Restricted Stock Plan

 

For

 

For

 

No

 

Yes

Amphenol Corporation

 

APH

 

032095101

 

USA

 

23-May-12

 

Share Holder

 

7

 

Reduce Supermajority Vote Requirement

 

Against

 

Against

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

1

 

Elect Director Jeffrey P. Bezos

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

2

 

Elect Director Tom A. Alberg

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

3

 

Elect Director John Seely Brown

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

4

 

Elect Director William B. Gordon

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

5

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

6

 

Elect Director Blake G. Krikorian

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

7

 

Elect Director Alain Monie

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

8

 

Elect Director Jonathan J. Rubinstein

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

9

 

Elect Director Thomas O. Ryder

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

10

 

Elect Director Patricia Q. Stonesifer

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Management

 

12

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Share Holder

 

13

 

Report on Climate Change

 

Against

 

Against

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

USA

 

24-May-12

 

Share Holder

 

14

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

1

 

Elect Director Robert A. Eckert

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

2

 

Elect Director Enrique Hernandez, Jr.

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

3

 

Elect Director Jeanne P. Jackson

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

4

 

Elect Director Andrew J. Mckenna

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

5

 

Elect Director Donald Thompson

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

6

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

7

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

8

 

Declassify the Board of Directors

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

9

 

Provide Right to Call Special Meeting

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Management

 

10

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

McDonald’s Corporation

 

MCD

 

580135101

 

USA

 

24-May-12

 

Share Holder

 

11

 

Report on Policy Responses to Children’s Health Concerns and Fast Food

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

1

 

Elect Director Linnet F. Deily

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

2

 

Elect Director Robert E. Denham

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

3

 

Elect Director Chuck Hagel

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

4

 

Elect Director Enrique Hernandez, Jr.

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

5

 

Elect Director George L. Kirkland

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

6

 

Elect Director Charles W. Moorman, IV

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

7

 

Elect Director Kevin W. Sharer

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

8

 

Elect Director John G. Stumpf

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

9

 

Elect Director Ronald D. Sugar

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

10

 

Elect Director Carl Ware

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

11

 

Elect Director John S. Watson

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

12

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Management

 

13

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

14

 

Remove Exclusive Venue Provision

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

15

 

Require Independent Board Chairman

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

16

 

Report on Lobbying Payments and Policy

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

17

 

Adopt Guidelines for Country Selection

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

18

 

Report on Hydraulic Fracturing Risks to Company

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

19

 

Report on Accident Risk Reduction Efforts

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

20

 

Amend Articles/Bylaws/Charter — Call Special Meetings

 

Against

 

Against

 

No

 

Yes

Chevron Corporation

 

CVX

 

166764100

 

USA

 

30-May-12

 

Share Holder

 

21

 

Request Director Nominee with Environmental Qualifications

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.1

 

Elect Director M.J. Boskin

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.2

 

Elect Director P. Brabeck-Letmathe

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.3

 

Elect Director L.R. Faulkner

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.4

 

Elect Director J.S. Fishman

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.5

 

Elect Director H.H. Fore

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.6

 

Elect Director K.C. Frazier

 

For

 

For

 

No

 

Yes

 



 

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.7

 

Elect Director W.W. George

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.8

 

Elect Director S.J. Palmisano

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.9

 

Elect Director S.S. Reinemund

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.10

 

Elect Director R.W. Tillerson

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

1.11

 

Elect Director E.E. Whitacre, Jr.

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

4

 

Require Independent Board Chairman

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

5

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

6

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

7

 

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

8

 

Report on Hydraulic Fracturing Risks to Company

 

Against

 

Against

 

No

 

Yes

Exxon Mobil Corporation

 

XOM

 

30231G102

 

USA

 

30-May-12

 

Share Holder

 

9

 

Adopt Quantitative GHG Goals for Products and Operations

 

Against

 

Against

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

1

 

Elect Director Aida M. Alvarez

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

2

 

Elect Director James W. Breyer

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

3

 

Elect Director M. Michele Burns

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

4

 

Elect Director James I. Cash, Jr.

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

5

 

Elect Director Roger C. Corbett

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

6

 

Elect Director Douglas N. Daft

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

7

 

Elect Director Michael T. Duke

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

8

 

Elect Director Marissa A. Mayer

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

9

 

Elect Director Gregory B. Penner

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

10

 

Elect Director Steven S. Reinemund

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

11

 

Elect Director H. Lee Scott, Jr.

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

12

 

Elect Director Arne M. Sorenson

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

13

 

Elect Director Jim C. Walton

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

14

 

Elect Director S. Robson Walton

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

15

 

Elect Director Christopher J. Williams

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

16

 

Elect Director Linda S. Wolf

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

17

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Management

 

18

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Share Holder

 

19

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Share Holder

 

20

 

Request Director Nominee with Patient Safety and Healthcare Quality Experience

 

Against

 

Against

 

No

 

Yes

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

USA

 

01-Jun-12

 

Share Holder

 

21

 

Performance-Based Equity Awards

 

Against

 

Against

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

1.1

 

Elect Director Robert D. Johnson

 

For

 

For

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

1.2

 

Elect Director Robert E. Knowling, Jr.

 

For

 

For

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

1.3

 

Elect Director Wilbur J. Prezzano

 

For

 

For

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

2

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Roper Industries, Inc.

 

ROP

 

776696106

 

USA

 

04-Jun-12

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

1

 

Elect Director Ajay Banga

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

2

 

Elect Director David R. Carlucci

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

3

 

Elect Director Steven J. Freiberg

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

4

 

Elect Director Richard Haythornthwaite

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

5

 

Elect Director Marc Olivie

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

6

 

Elect Director Rima Qureshi

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

7

 

Elect Director Mark Schwartz

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

8

 

Elect Director Jackson P. Tai

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

9

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

10

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

11

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

MasterCard Incorporated

 

MA

 

57636Q104

 

USA

 

05-Jun-12

 

Management

 

12

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

1.1

 

Elect Director Christine M. Day

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

1.2

 

Elect Director Martha A.M. (Marti) Morfitt

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

1.3

 

Elect Director Rhoda M. Pitcher

 

For

 

For

 

No

 

Yes

 



 

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

1.4

 

Elect Director Emily White

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

1.5

 

Elect Director Jerry Stritzke

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

lululemon athletica inc.

 

LULU

 

550021109

 

USA

 

06-Jun-12

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.1

 

Elect Director Jeffery H. Boyd

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.2

 

Elect Director Ralph M. Bahna

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.3

 

Elect Director Howard W. Barker, Jr.

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.4

 

Elect Director Jan L. Docter

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.5

 

Elect Director Jeffrey E. Epstein

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.6

 

Elect Director James M. Guyette

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.7

 

Elect Director Nancy B. Peretsman

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

1.8

 

Elect Director Craig W. Rydin

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

priceline.com Incorporated

 

PCLN

 

741503403

 

USA

 

07-Jun-12

 

Share Holder

 

4

 

Provide Right to Act by Written Consent

 

Against

 

Against

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

1

 

Elect Director Caroline D. Dorsa

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

2

 

Elect Director Stelios Papadopoulos

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

3

 

Elect Director George A. Scangos

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

4

 

Elect Director Lynn Schenk

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

5

 

Elect Director Alexander J. Denner

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

6

 

Elect Director Nancy L. Leaming

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

7

 

Elect Director Richard C. Mulligan

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

8

 

Elect Director Robert W. Pangia

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

9

 

Elect Director Brian S. Posner

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

10

 

Elect Director Eric K. Rowinsky

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

11

 

Elect Director Stephen A. Sherwin

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

12

 

Elect Director William D. Young

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

13

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

14

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

15

 

Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

 

For

 

For

 

No

 

Yes

Biogen Idec Inc.

 

BIIB

 

09062X103

 

USA

 

08-Jun-12

 

Management

 

16

 

Provide Right to Call Special Meeting

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.1

 

Elect Director Rodney C. Sacks

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.2

 

Elect Director Hilton H. Schlosberg

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.3

 

Elect Director Norman C. Epstein

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.4

 

Elect Director Benjamin M. Polk

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.5

 

Elect Director Sydney Selati

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.6

 

Elect Director Harold C. Taber, Jr.

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

1.7

 

Elect Director Mark S. Vidergauz

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Monster Beverage Corporation

 

MNST

 

611740101

 

USA

 

08-Jun-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.1

 

Elect Director David L. Calhoun

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.2

 

Elect Director Daniel M. Dickinson

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.3

 

Elect Director Eugene V. Fife

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.4

 

Elect Director Juan Gallardo

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.5

 

Elect Director David R. Goode

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.6

 

Elect Director Jesse J. Greene, Jr.

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.7

 

Elect Director Jon M. Huntsman, Jr.

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.8

 

Elect Director Peter A. Magowan

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.9

 

Elect Director Dennis A. Muilenburg

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.10

 

Elect Director Douglas R. Oberhelman

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.11

 

Elect Director William A. Osborn

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.12

 

Elect Director Charles D. Powell

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.13

 

Elect Director Edward B. Rust, Jr.

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.14

 

Elect Director Susan C. Schwab

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.15

 

Elect Director Joshua I. Smith

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

1.16

 

Elect Director Miles D. White

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

3

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

4

 

Provide Right to Call Special Meeting

 

For

 

For

 

No

 

Yes

 



 

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Management

 

5

 

Amend Advance Notice Provisions for Shareholder Proposals/Nominations

 

For

 

For

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Share Holder

 

6

 

Report on Political Contributions

 

Against

 

Against

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Share Holder

 

7

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Share Holder

 

8

 

Review and Assess Human Rights Policies

 

Against

 

Against

 

No

 

Yes

Caterpillar Inc.

 

CAT

 

149123101

 

USA

 

13-Jun-12

 

Share Holder

 

9

 

Provide Right to Act by Written Consent

 

Against

 

Against

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.1

 

Elect Director Robert J. Hugin

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.2

 

Elect Director Richard W. Barker

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.3

 

Elect Director Michael D. Casey

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.4

 

Elect Director Carrie S. Cox

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.5

 

Elect Director Rodman L. Drake

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.6

 

Elect Director Michael A. Friedman

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.7

 

Elect Director Gilla Kaplan

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.8

 

Elect Director James J. Loughlin

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

1.9

 

Elect Director Ernest Mario

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Management

 

4

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Celgene Corporation

 

CELG

 

151020104

 

USA

 

13-Jun-12

 

Share Holder

 

5

 

Amend Articles/Bylaws/Charter — Call Special Meetings

 

Against

 

Against

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

1

 

Elect Director Zein Abdalla

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

2

 

Elect Director Jose B. Alvarez

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

3

 

Elect Director Alan M. Bennett

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

4

 

Elect Director Bernard Cammarata

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

5

 

Elect Director David T. Ching

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

6

 

Elect Director Michael F. Hines

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

7

 

Elect Director Amy B. Lane

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

8

 

Elect Director Carol Meyrowitz

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

9

 

Elect Director John F. O’Brien

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

10

 

Elect Director Willow B. Shire

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

12

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

No

 

Yes

The TJX Companies, Inc.

 

TJX

 

872540109

 

USA

 

13-Jun-12

 

Management

 

13

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.1

 

Elect Director Larry Page

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.2

 

Elect Director Sergey Brin

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.3

 

Elect Director Eric E. Schmidt

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.4

 

Elect Director L. John Doerr

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.5

 

Elect Director Diane B. Greene

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.6

 

Elect Director John L. Hennessy

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.7

 

Elect Director Ann Mather

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.8

 

Elect Director Paul S. Otellini

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.9

 

Elect Director K. Ram Shriram

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

1.10

 

Elect Director Shirley M. Tilghman

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

3

 

Authorize a New Class of Common Stock

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

4

 

Increase Authorized Common Stock

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

5

 

Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

6

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Management

 

7

 

Approve Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Share Holder

 

8

 

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

 

Against

 

Against

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Share Holder

 

9

 

Amend Articles Regarding Arbitration of Shareholder Lawsuits

 

Against

 

Against

 

No

 

Yes

Google Inc.

 

GOOG

 

38259P508

 

USA

 

21-Jun-12

 

Share Holder

 

10

 

Approve Recapitalization Plan for all Stock to have One-vote per Share

 

Against

 

Against

 

No

 

Yes

 



 

Matson Money, Inc.

 

Free Market U.S. Equity Fund

 

The Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2012.

 

Free Market International Equity Fund

 

The Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2012.

 

Free Market Fixed Income Fund

 

The Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2012.

 



 

Perimeter Capital Management

 

Perimeter Small Cap Growth Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who
Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or
Against
Management

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Elect Gloster Current, Jr.

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Elect William Greubel

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Elect Idelle Wolf

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Elect Gene Wulf

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/16/2012

 

Amendment to the Combined Incentive Compensation Plan

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect John Curtis

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect Philip Heasley

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect James McGroddy

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect Harlan Seymour

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect John Shay, Jr.

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect John Stokely

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Elect Jan Suwinski

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/14/2012

 

Amendment to the 2005 Equity and Performance Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Robert Arzbaecher

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Gurminder Bedi

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Gustav Boel

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Thomas Fischer

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect William Hall

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect R. Alan Hunter, Jr.

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Robert Peterson

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Holly Van Deursen

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Elect Dennis Williams

 

Issuer

 

Voted

 

Withhold

 

Against

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Actuant Corporation

 

ATU

 

00508X203

 

01/10/2012

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect Thomas Stanton

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect H. Fenwick Huss

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect Ross Ireland

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect William Marks

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect James Matthews

 

Issuer

 

Voted

 

Withhold

 

Against

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect Balan Nair

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Elect Roy Nichols

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

ADTRAN, Inc.

 

ADTN

 

00738A106

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect John Kapoor

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Ronald Johnson

 

Issuer

 

Voted

 

Withhold

 

Against

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Brian Tambi

 

Issuer

 

Voted

 

For

 

For

 



 

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Steven Meyer

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Alan Weinstein

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Kenneth Abramowitz

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Elect Adrienne Graves

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

05/04/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

12/29/2011

 

Amendment to the 2003 Stock Option Plan

 

Issuer

 

Voted

 

Against

 

Against

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect Montie Brewer

 

Issuer

 

Voted

 

For

 

For

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect Gary Ellmer

 

Issuer

 

Voted

 

For

 

For

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect Timothy Flynn

 

Issuer

 

Voted

 

Withhold

 

Against

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect Maurice Gallagher, Jr.

 

Issuer

 

Voted

 

For

 

For

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect Charles Pollard

 

Issuer

 

Voted

 

For

 

For

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Elect John Redmond

 

Issuer

 

Voted

 

Withhold

 

Against

Allegiant Travel Company

 

ALGT

 

01748X102

 

06/05/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Elect William Erbey

 

Issuer

 

Voted

 

Withhold

 

Against

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Elect William Shepro

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Elect W. Michael Linn

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Elect Roland Mueller-Ineichen

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Elect Timo Vatto

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Appointment of Auditor

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Approval of Share Repurchase Program

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Approval of Directors’ Report

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Approval of Statutory Accounts

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Allocation of Results

 

Issuer

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/16/2012

 

Ratification of Board Acts

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect Wallace Boston, Jr.

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect J. Christopher Everett

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect Barbara Fast

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect F. David Fowler

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect Jean Halle

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect Timothy Landon

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Elect Timothy Weglicki

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

American Public Education, Inc.

 

APEI

 

02913V103

 

05/11/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Francois Castaing

 

Issuer

 

Voted

 

Withhold

 

Against

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Daniel Coker

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Sophie Desormiere

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect John Devine

 

Issuer

 

Voted

 

Withhold

 

Against

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect James Donlon III

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Maurice Gunderson

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Oscar B. Marx III

 

Issuer

 

Voted

 

Withhold

 

Against

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Elect Carlos Mazzorin

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Amerigon Incorporated

 

ARGN

 

03070L300

 

05/10/2012

 

Amendment to the 2011 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Elect Thomas Commes

 

Issuer

 

Voted

 

For

 

For

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Elect John Meier

 

Issuer

 

Voted

 

For

 

For

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Elect Peter Wallace

 

Issuer

 

Voted

 

For

 

For

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

 



 

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

2011 Long-Term Peformance Plan

 

Issuer

 

Voted

 

For

 

For

Applied Industrial Technologies Inc.

 

AIT

 

03820C105

 

10/25/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Dominic Orr

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Keerti Melkote

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Bernard Guidon

 

Issuer

 

Voted

 

Withhold

 

Against

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Emmanuel Hernandez

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Michael Kourey

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Douglas Leone

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Willem Roelandts

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Juergen Rottler

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Elect Daniel Warmenhoven

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Aruba Networks, Inc.

 

ARUN

 

043176106

 

12/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Elect David Jaffe

 

Issuer

 

Voted

 

For

 

For

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Elect Klaus Eppler

 

Issuer

 

Voted

 

Withhold

 

Against

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Elect Kate Buggeln

 

Issuer

 

Voted

 

For

 

For

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Ascena Retail Group Inc.

 

ASNA

 

04351G101

 

12/07/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Charles Casamento

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Peter Fellner

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Thomas Girardi

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Allan Goldberg

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Timothy Haines

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Harren Jhoti

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Ismail Kola

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect Walter Lack

 

Issuer

 

Voted

 

Withhold

 

Against

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Elect James Manuso

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Amendment to the 2003 Stock Plan

 

Issuer

 

Voted

 

Against

 

Against

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Astex Pharmaceuticals, Inc.

 

ASTX

 

04624B103

 

06/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect Robert Agnew

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect Timothy Bernlohr

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect Eugene Davis

 

Issuer

 

Voted

 

Withhold

 

Against

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect William Flynn

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect James Gilmore III

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect Carol B. Hallett

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Elect Frederick McCorkle

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/01/2012

 

Amendment to the 2007 Incentive Plan

 

Issuer

 

Voted

 

For

 

For

ATMI, Inc.

 

ATMI

 

00207R101

 

05/23/2012

 

Elect Stephen Mahle

 

Issuer

 

Voted

 

For

 

For

ATMI, Inc.

 

ATMI

 

00207R101

 

05/23/2012

 

Elect C. Douglas Marsh

 

Issuer

 

Voted

 

For

 

For

ATMI, Inc.

 

ATMI

 

00207R101

 

05/23/2012

 

Elect Douglas Neugold

 

Issuer

 

Voted

 

For

 

For

ATMI, Inc.

 

ATMI

 

00207R101

 

05/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

ATMI, Inc.

 

ATMI

 

00207R101

 

05/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Balchem Corporation

 

BCPC

 

057665200

 

06/14/2012

 

Elect Paul Coombs

 

Issuer

 

Voted

 

For

 

For

Balchem Corporation

 

BCPC

 

057665200

 

06/14/2012

 

Elect Edward McMillan

 

Issuer

 

Voted

 

For

 

For

 



 

Balchem Corporation

 

BCPC

 

057665200

 

06/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Balchem Corporation

 

BCPC

 

057665200

 

06/14/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect Robert Buck

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect Paul Isabella

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect H. Arthur Bellows, Jr.

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect James Gaffney

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect Peter Gotsch

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect Stuart Randle

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Elect Wilson Sexton

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Beacon Roofing Supply, Inc.

 

BECN

 

073685109

 

02/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Elect B. Allen Weinstein

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Elect Beth Angelo

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Elect David Katz

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Amendment to the 2006 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

2012 Annual Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Body Central Corp.

 

BODY

 

09689U102

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Elect Herbert Alexander

 

Issuer

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Elect Lynn Hoffman

 

Issuer

 

Voted

 

Withhold

 

Against

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Elect John Morton III

 

Issuer

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Amendment to Articles to Declassify Board

 

Issuer

 

Voted

 

For

 

N/A

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/26/2012

 

Shareholder Proposal Regarding Simple Majority Vote

 

ShrHoldr

 

Voted

 

For

 

Against

BroadSoft Inc.

 

BSFT

 

11133B409

 

05/04/2012

 

Elect Robert Goodman

 

Issuer

 

Voted

 

For

 

For

BroadSoft Inc.

 

BSFT

 

11133B409

 

05/04/2012

 

Elect Douglas Maine

 

Issuer

 

Voted

 

For

 

For

BroadSoft Inc.

 

BSFT

 

11133B409

 

05/04/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

BroadSoft Inc.

 

BSFT

 

11133B409

 

05/04/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/18/2012

 

Elect Richard Kniss

 

Issuer

 

Voted

 

Withhold

 

Against

Bruker Corporation

 

BRKR

 

116794108

 

05/18/2012

 

Elect Joerg Laukien

 

Issuer

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/18/2012

 

Elect William Linton

 

Issuer

 

Voted

 

Withhold

 

Against

Bruker Corporation

 

BRKR

 

116794108

 

05/18/2012

 

Elect Chris van Ingen

 

Issuer

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/18/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Elect George Bryan

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Elect R. Howard Cannon

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Elect Katherine Buckman Gibson

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

At Risk Incentive Compensation Plan

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Sally Smith

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Robert MacDonald

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect J. Oliver Maggard

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect James Damian

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Dale Applequist

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Warren Mack

 

Issuer

 

Voted

 

Withhold

 

Against

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Michael Johnson

 

Issuer

 

Voted

 

For

 

For

 



 

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Elect Jerry Rose

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Amendment to the Cash Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

2012 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Buffalo Wild Wings, Inc.

 

BWLD

 

119848109

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Kip Caffey

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Sarah Palisi Chapin

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Wallace Doolin

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Gary Graves

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Charles Ogburn

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Philip Sanford

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Elect Michael Tattersfield

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Amendment to the 2005 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/09/2012

 

Transaction of Other Business

 

Issuer

 

Voted

 

Against

 

Against

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Daniel Berce

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Jack Daugherty

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Daniel Feehan

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Albert Goldstein

 

Issuer

 

Voted

 

Withhold

 

Against

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect James Graves

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect B.D. Hunter

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Timothy McKibben

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Elect Alfred Micallef

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/24/2012

 

Amendment to the Senior Executive Bonus Plan

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect Seymour Holtzman

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect David Levin

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect Alan Bernikow

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect Jesse Choper

 

Issuer

 

Voted

 

Withhold

 

Against

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect John Kyees

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect Ward Mooney

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect George Porter, Jr.

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Elect Mitchell Presser

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711104

 

08/04/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Cavium Networks, Inc.

 

CAVM

 

14964U108

 

06/08/2012

 

Elect Sanjay Mehrotra

 

Issuer

 

Voted

 

For

 

For

Cavium Networks, Inc.

 

CAVM

 

14964U108

 

06/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Cavium Networks, Inc.

 

CAVM

 

14964U108

 

06/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Cbeyond, Inc.

 

CBEY

 

149847105

 

06/08/2012

 

Elect D. Scott Luttrell

 

Issuer

 

Voted

 

For

 

For

Cbeyond, Inc.

 

CBEY

 

149847105

 

06/08/2012

 

Elect Martin Mucci

 

Issuer

 

Voted

 

For

 

For

Cbeyond, Inc.

 

CBEY

 

149847105

 

06/08/2012

 

Elect Bonnie Wurzbacher

 

Issuer

 

Voted

 

For

 

For

Cbeyond, Inc.

 

CBEY

 

149847105

 

06/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Cbeyond, Inc.

 

CBEY

 

149847105

 

06/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Elect Robert Ditmore

 

Issuer

 

Voted

 

Withhold

 

Against

 



 

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Elect Frederick Eppinger

 

Issuer

 

Voted

 

For

 

For

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Elect David Steward

 

Issuer

 

Voted

 

Withhold

 

Against

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Elect Orlando Ayala

 

Issuer

 

Voted

 

For

 

For

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Centene Corporation

 

CNC

 

15135B101

 

04/24/2012

 

2012 Stock Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect Samuel Thomas

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect W. Douglas Brown

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect Richard Goodrich

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect Steven Krablin

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect Michael Press

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect James Tidwell

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Elect Thomas Williams

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Chart Industries, Inc.

 

GTLS

 

16115Q308

 

05/24/2012

 

Amendment to the 2009 Omnibus Equity Plan

 

Issuer

 

Voted

 

Against

 

Against

Chico’s FAS, Inc.

 

CHS

 

168615102

 

06/21/2012

 

Elect Ross Roeder

 

Issuer

 

Voted

 

For

 

For

Chico’s FAS, Inc.

 

CHS

 

168615102

 

06/21/2012

 

Elect Andrea Weiss

 

Issuer

 

Voted

 

For

 

For

Chico’s FAS, Inc.

 

CHS

 

168615102

 

06/21/2012

 

2012 Omnibus Stock and Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Chico’s FAS, Inc.

 

CHS

 

168615102

 

06/21/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Chico’s FAS, Inc.

 

CHS

 

168615102

 

06/21/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Appointment of Auditor and Authority to Set Fees

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Elect Moshe BenBassat

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Elect Shlomo Nass

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Elect Nira Dror

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Elect Shai Beilis

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Declaration of Material Interest

 

Issuer

 

Voted

 

Against

 

N/A

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

06/28/2012

 

Option Grant to Moshe BenBassat

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/21/2011

 

Appointment of Auditor and Authority to Set Fees

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/21/2011

 

Elect Gil Weiser

 

Issuer

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/21/2011

 

Elect Israel Borovich

 

Issuer

 

Voted

 

Against

 

Against

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/21/2011

 

Grant of Options to Moshe BenBassat

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect L. Michael Bogert

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect James Curran

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect Sebastian Edwards

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect Mitchell Krebs

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect Andrew Lundquist

 

Issuer

 

Voted

 

Withhold

 

Against

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect Robert Mellor

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect John Robinson

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect J. Kenneth Thompson

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Elect Timothy Winterer

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Coeur d’Alene Corporation

 

CDE

 

192108504

 

05/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Timothy Tevens

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Richard Fleming

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Ernest Verebelyi

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Stephanie Kushner

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Stephen Rabinowitz

 

Issuer

 

Voted

 

Withhold

 

Against

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Linda Goodspeed

 

Issuer

 

Voted

 

For

 

For

 



 

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Nicholas Pinchuk

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Liam McCarthy

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Elect Christian Ragot

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

Elect William Seifert, II

 

Issuer

 

Voted

 

For

 

For

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

Elect W. Austin Mulherin, III

 

Issuer

 

Voted

 

Withhold

 

Against

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

Elect John Johnson

 

Issuer

 

Voted

 

For

 

For

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

2012 Restricted Stock Plan for Non-Employee Directors

 

Issuer

 

Voted

 

For

 

For

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Computer Programs and Systems Inc.

 

CPSI

 

205306103

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/25/2011

 

Elect Joe Davis

 

Issuer

 

Voted

 

For

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/25/2011

 

Elect Todd Reppert

 

Issuer

 

Voted

 

For

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/25/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/25/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Thomas Monahan III

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Gregor Bailar

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Stephen Carter

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Gordon Coburn

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect L. Kevin Cox

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Nancy Karch

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Daniel Leemon

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Elect Jeffrey Tarr

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

2012 Stock Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Corporate Executive Board Company

 

EXBD

 

21988R102

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect John Ferguson

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Damon Hininger

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Donna Alvarado

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect William Andrews

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect John Correnti

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Dennis DeConcini

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect John Horne

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect C. Michael Jacobi

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Anne Mariucci

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Thurgood Marshall, Jr.

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Charles Overby

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect John Prann, Jr.

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Joseph Russell

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Elect Henri Wedell

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Corrections Corporation Of America

 

CXW

 

22025Y407

 

05/10/2012

 

Shareholder Proposal Regarding Report on Rape and Sexual Abuse

 

ShrHoldr

 

Voted

 

Against

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect Martin Benante

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect Dean Flatt

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect S. Marce Fuller

 

Issuer

 

Voted

 

Withhold

 

Against

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect Allen Kozinski

 

Issuer

 

Voted

 

For

 

For

 



 

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect John Myers

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect John Nathman

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect Robert Rivet

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect William Sihler

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Elect Albert Smith

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Curtiss-Wright Corporation

 

CW

 

231561101

 

05/04/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Paul Brown

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Craig Cooper

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect L. Decker Dawson

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Gary Hoover

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Stephen Jumper

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Jack Ladd

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Ted North

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Elect Tim Thompson

 

Issuer

 

Voted

 

Withhold

 

Against

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/24/2012

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

Dawson Geophysical Company

 

DWSN

 

239359102

 

10/27/2011

 

Merger/Acquisition

 

Issuer

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

10/27/2011

 

Right to Adjourn Meeting

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Elect James Foy

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Elect James Power III

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Elect Howard Tischler

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Amendment to the 2005 Incentive Award Plan

 

Issuer

 

Voted

 

For

 

For

DealerTrack Holdings, Inc.

 

TRAK

 

242309102

 

06/20/2012

 

Company Name Change

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect Peter Staple

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect G. Steven Burrill

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect Karen Dawes

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect James Schoeneck

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect Craig Smith

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect Julian Stern

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Elect David Zenoff

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Amendment to the 2004 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Amendment to the 2004 Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Depomed, Inc.

 

DEPO

 

249908104

 

05/15/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

DFC Global Corp.

 

DLLR

 

256664103

 

11/10/2011

 

Elect Jeffrey Weiss

 

Issuer

 

Voted

 

For

 

For

DFC Global Corp.

 

DLLR

 

256664103

 

11/10/2011

 

Elect Ronald McLaughlin

 

Issuer

 

Voted

 

For

 

For

DFC Global Corp.

 

DLLR

 

256664103

 

11/10/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

DFC Global Corp.

 

DLLR

 

256664103

 

11/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

DFC Global Corp.

 

DLLR

 

256664103

 

11/10/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Elect Nick Cyprus

 

Issuer

 

Voted

 

Withhold

 

Against

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Elect Warren Jenson

 

Issuer

 

Voted

 

Withhold

 

Against

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Elect Kimberly Till

 

Issuer

 

Voted

 

For

 

For

 



 

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Amendment to the 2007 Employee Stock Option Plan

 

Issuer

 

Voted

 

Against

 

Against

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect C.H. Chen

 

Issuer

 

Voted

 

Withhold

 

Against

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect Michael Giordano

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect L.P. Hsu

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect Keh-Shew Lu

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect Raymond Soong

 

Issuer

 

Voted

 

Withhold

 

Against

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect John Stich

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Elect Michael Tsai

 

Issuer

 

Voted

 

For

 

For

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Diodes Incorporated

 

DIOD

 

254543101

 

05/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Elect David Brandon

 

Issuer

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Elect Diana Cantor

 

Issuer

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Elect Richard Federico

 

Issuer

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Shareholder Proposal Regarding Gestation Crates

 

ShrHoldr

 

Voted

 

Against

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

04/25/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Steven Carlsen

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect David Cash

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect William Jewett

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect William Raver

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect David Cash*

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect John Del Col*

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect William Jewett*

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Alan Barlow**

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect William Bolinder**

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect David Cash **

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Simon Minshall**

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Brendan O’Neill**

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Alan Barlow***

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect William Bolinder***

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect David Cash***

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Simon Minshall***

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Elect Brendan O’Neill***

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Endurance Specialty Holdings Ltd.

 

ENH

 

G30397106

 

05/10/2012

 

Amendments to Amended and Restated Bye-Laws

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Elect Seifi Ghasemi

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Elect John Lehman, Jr.

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Elect Dennis Marlo

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

Enersys

 

ENS

 

29275Y102

 

08/04/2011

 

Shareholder Proposal Regarding Majority Vote for Election of Directors

 

ShrHoldr

 

Voted

 

For

 

Against

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Stephen Macadam

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Peter Browning

 

Issuer

 

Voted

 

Withhold

 

Against

 



 

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect B. Bernard Burns, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Diane Creel

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Gordon Harnett

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect David Hauser

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Wilbur Prezzano, Jr.

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Elect Kees van der Graaf

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Amendment to the 2002 Equity Compensation Plan

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Amendment to the Senior Executive Annual Performance Plan

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Amendment to the Long-Term Incentive Plan

 

Issuer

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Euronet Worldwide, Inc.

 

EEFT

 

298736109

 

05/17/2012

 

Elect Paul Althasen

 

Issuer

 

Voted

 

For

 

For

Euronet Worldwide, Inc.

 

EEFT

 

298736109

 

05/17/2012

 

Elect Lu Cordova

 

Issuer

 

Voted

 

For

 

For

Euronet Worldwide, Inc.

 

EEFT

 

298736109

 

05/17/2012

 

Elect Thomas McDonnell

 

Issuer

 

Voted

 

For

 

For

Euronet Worldwide, Inc.

 

EEFT

 

298736109

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Euronet Worldwide, Inc.

 

EEFT

 

298736109

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Express, Inc.

 

EXPR

 

30219E103

 

05/31/2012

 

Elect Michael Devine III

 

Issuer

 

Voted

 

For

 

For

Express, Inc.

 

EXPR

 

30219E103

 

05/31/2012

 

Elect Mylle Mangum

 

Issuer

 

Voted

 

For

 

For

Express, Inc.

 

EXPR

 

30219E103

 

05/31/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Express, Inc.

 

EXPR

 

30219E103

 

05/31/2012

 

Approval of the Performance Goals and Grant Limitations Under the 2010 Incentive Compensation Plan

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Elect Eli Fruchter

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Elect Ran Giladi

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Elect Benny Hanigal

 

Issuer

 

Voted

 

Withhold

 

Against

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Elect Karen Sarid

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Elect David Schlachet as Outside Director

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Approval of Compensation for Eli Fruchter

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Equity Grant to Directors

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Appointment of Auditor and Authority to Set Fees

 

Issuer

 

Voted

 

For

 

For

EZchip Semiconductor Ltd.

 

EZCH

 

M4146Y108

 

07/26/2011

 

Declaration of Material Interest

 

Issuer

 

Voted

 

Against

 

N/A

Finisar Corporation

 

FNSR

 

31787A507

 

11/28/2011

 

Elect Eitan Gertel

 

Issuer

 

Voted

 

For

 

For

Finisar Corporation

 

FNSR

 

31787A507

 

11/28/2011

 

Elect Thomas Pardun

 

Issuer

 

Voted

 

For

 

For

Finisar Corporation

 

FNSR

 

31787A507

 

11/28/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Finisar Corporation

 

FNSR

 

31787A507

 

11/28/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Finisar Corporation

 

FNSR

 

31787A507

 

11/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/12/2012

 

Elect Rick Wessel

 

Issuer

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/12/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/12/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect John Alexander, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Carmen Holding Ames

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Victor Bell III

 

Issuer

 

Voted

 

Withhold

 

Against

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Hope Connell

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect H. M. Craig III

 

Issuer

 

Voted

 

Withhold

 

Against

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect H. Lee Durham, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Daniel Heavner

 

Issuer

 

Voted

 

For

 

For

 



 

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Frank Holding

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Frank Holding, Jr.

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Lucius Jones

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Robert Mason IV

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Robert Newcomb

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect James Parker

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Elect Ralph Shelton

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/23/2012

 

Shareholder Proposal Regarding Cumulative Voting

 

ShrHoldr

 

Voted

 

For

 

Against

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Denis Callaghan

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Jack Dunn, IV

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Gerard Holthaus

 

Issuer

 

Voted

 

Withhold

 

Against

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Claudio Costamagna

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Vernon Ellis

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Marc Holtzman

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Elect Henrique de Campos Meirelles

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/06/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Gregory Kenny

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Gregory Lawton

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Charles McClure, Jr.

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Craig Omtvedt

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Patrick Prevost

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect Robert Smialek

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Elect John Welsh, III

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect James Beard

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Leonard Berry

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect William Blaufuss, Jr.

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect James Bradford

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Robert Dennis

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Matthew Diamond

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Marty Dickens

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Thurgood Marshall, Jr.

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Elect Kathleen Mason

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/27/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect Brent Richardson

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect Brian Mueller

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect Chad Heath

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect D. Mark Dorman

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect David Johnson

 

Issuer

 

Voted

 

Withhold

 

Against

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect Jack Henry

 

Issuer

 

Voted

 

Withhold

 

Against

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Elect Bradley Casper

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Grand Canyon Education, Inc.

 

LOPE

 

38526M106

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Peter Bijur

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect David Butters

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Brian Ford

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Louis Gimbel III

 

Issuer

 

Voted

 

For

 

For

 



 

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Sheldon Gordon

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Robert Millard

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Rex Ross

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Elect Bruce Streeter

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Gulfmark Offshore, Inc.

 

GLF

 

402629208

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect Mike Liddell

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect Donald Dillingham

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect Craig Groeschel

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect David Houston

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect James Palm

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Elect Scott Streller

 

Issuer

 

Voted

 

Withhold

 

Against

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Gulfport Energy Corporation

 

GPOR

 

402635304

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Irwin Simon

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Barry Alperin

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Richard Berke

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Jack Futterman

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Marina Hahn

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Brett Icahn

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Roger Meltzer

 

Issuer

 

Voted

 

Withhold

 

Against

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect David Schechter

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Lewis Schiliro

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Elect Lawrence Zilavy

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Amendment to the Long Term Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Hain Celestial Group

 

HAIN

 

405217100

 

11/17/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Elect C. Martin Harris

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Elect Frank Gordon

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Elect Robert Frist, Jr.

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/24/2012

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Hecla Mining Company

 

HL

 

422704106

 

05/24/2012

 

Elect George Nethercutt, Jr.

 

Issuer

 

Voted

 

For

 

For

Hecla Mining Company

 

HL

 

422704106

 

05/24/2012

 

Elect John Bowles

 

Issuer

 

Voted

 

For

 

For

Hecla Mining Company

 

HL

 

422704106

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Hecla Mining Company

 

HL

 

422704106

 

05/24/2012

 

Amendment to the Stock Plan for Nonemployee Directors

 

Issuer

 

Voted

 

For

 

For

Hecla Mining Company

 

HL

 

422704106

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Elect T. William Porter

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Elect James Watt

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Amendment to the 2005 Long Term Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Helix Energy Solutions Group Inc.

 

HLX

 

42330P107

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Joel Beckman

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect David Berges

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Lynn Brubaker

 

Issuer

 

Voted

 

For

 

For

 



 

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Jeffrey Campbell

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Sandra Derickson

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect W. Kim Foster

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Thomas Gendron

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect Jeffrey Graves

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect David Hill

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Elect David Pugh

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/03/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect David Seltzer

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Reuben Seltzer

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Martin Goldwyn

 

Issuer

 

Voted

 

Withhold

 

Against

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Yashar Hirshaut

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Jack Van Hulst

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Anthony Puglisi

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Elect Bruce Simpson

 

Issuer

 

Voted

 

Withhold

 

Against

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Amendment to the 2009 Stock Option Plan

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Amendment to the 2004 Directors Stock Option Plan

 

Issuer

 

Voted

 

Against

 

Against

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Hi-Tech Pharmacal Co., Inc.

 

HITK

 

42840B101

 

11/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect David Yeager

 

Issuer

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect Mark Yeager

 

Issuer

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect Gary Eppen

 

Issuer

 

Voted

 

Withhold

 

Against

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect Charles Reaves

 

Issuer

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect Martin Slark

 

Issuer

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Elect Jonathan Ward

 

Issuer

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/15/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/01/2012

 

Elect DuBose Ausley

 

Issuer

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/01/2012

 

Elect John Moody

 

Issuer

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/01/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/01/2012

 

2012 Omnibus Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Accounts and Reports

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Elect John Climax

 

Issuer

 

Voted

 

Against

 

Against

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Elect Dermot Kelleher

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Elect Catherin Petty

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Authority to Set Auditor’s Fees

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Authority to Issue Shares w/ Preemptive Rights

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Authority to Issue Shares w/o Preemptive Rights

 

Issuer

 

Voted

 

For

 

For

Icon Plc

 

ICON

 

45103T107

 

07/18/2011

 

Authority to Repurchase Shares

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect Neil Cole

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect Barry Emanuel

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect Drew Cohen

 

Issuer

 

Voted

 

Withhold

 

Against

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect F. Peter Cuneo

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect Mark Friedman

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect James Marcum

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Elect Laurence Charney

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

 



 

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/11/2012

 

Elect Jack Brown

 

Issuer

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/11/2012

 

Elect Richard Sherman

 

Issuer

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/11/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/11/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/11/2012

 

Amendment to the 2011 Stock Incentive Plan

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Elect Carl Johnson

 

Issuer

 

Voted

 

Withhold

 

Against

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Elect Thomas Mistler

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Elect Joseph Corasanti

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Elect Howard Xia

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Increase of Authorized Common Stock

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Adoption of Majority Vote for Election of Directors

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Amend Articles to Update Business Purpose Clause

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/04/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Leslie Benet

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Robert Burr

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Allen Chao

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Nigel Fleming

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Larry Hsu

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Michael Markbreiter

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Elect Peter Terreri

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Impax Laboratories, Inc.

 

IPXL

 

45256B101

 

05/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Theodore Stern

 

Issuer

 

Voted

 

Withhold

 

Against

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Paul Jarman

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Steve Barnett

 

Issuer

 

Voted

 

Withhold

 

Against

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Mark Emkjer

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Blake Fisher, Jr.

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Paul Koeppe

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Elect Hamid Akhavan

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Amendment to the 2008 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

inContact, Inc.

 

SAAS

 

45336E109

 

06/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect Eric Belcher

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect Jack Greenberg

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect Linda Wolf

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect Eric Lefkofsky

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect Charles Bobrinskoy

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect J. Patrick Gallagher, Jr.

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Elect David Fisher

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Innerworkings, Inc.

 

INWK

 

45773Y105

 

06/21/2012

 

Amendment to the 2006 Stock Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Peter Arduini

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Thomas Baltimore Jr.

 

Issuer

 

Voted

 

Against

 

Against

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Keith Bradley

 

Issuer

 

Voted

 

Against

 

Against

 



 

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Richard Caruso

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Stuart Essig

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Neal Moszkowski

 

Issuer

 

Voted

 

Against

 

Against

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Raymond Murphy

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Christian Schade

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect James Sullivan

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Elect Anne VanLent

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Jean Madar

 

Issuer

 

Voted

 

For

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Philippe Benacin

 

Issuer

 

Voted

 

For

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Russell Greenberg

 

Issuer

 

Voted

 

Withhold

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Philippe Santi

 

Issuer

 

Voted

 

Withhold

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Francois Heilbronn

 

Issuer

 

Voted

 

Withhold

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Jean Levy

 

Issuer

 

Voted

 

For

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Robert Bensoussan-Torres

 

Issuer

 

Voted

 

Withhold

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Serge Rosinoer

 

Issuer

 

Voted

 

Withhold

 

Against

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Elect Patrick Choel

 

Issuer

 

Voted

 

For

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Inter Parfums, Inc.

 

IPAR

 

458334109

 

07/22/2011

 

Amendment to the Certificate of Incorporation Regarding Dividends

 

Issuer

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45841V109

 

05/16/2012

 

Elect Edward Hamburg

 

Issuer

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45841V109

 

05/16/2012

 

Elect Richard Halperin

 

Issuer

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45841V109

 

05/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45841V109

 

05/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect Gilbert Amelio

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect Steven Clontz

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect Edward Kamins

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect John Kritzmacher

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect William Merritt

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Elect Jean Rankin

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

InterDigital, Inc.

 

IDCC

 

45867G101

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

Merger/Acquisition

 

Issuer

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

Advisory Vote on Golden Parachutes

 

Issuer

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

2011 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

Amendment to the 2007 Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

Authority to Create Distributable Reserves

 

Issuer

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

12/12/2011

 

Right to Adjourn Meeting

 

Issuer

 

Voted

 

For

 

For

Kapstone Paper and Packaging Corporation

 

KS

 

48562P103

 

05/16/2012

 

Elect Jonathan Furer

 

Issuer

 

Voted

 

For

 

For

Kapstone Paper and Packaging Corporation

 

KS

 

48562P103

 

05/16/2012

 

Elect Matthew Paull

 

Issuer

 

Voted

 

For

 

For

Kapstone Paper and Packaging Corporation

 

KS

 

48562P103

 

05/16/2012

 

Elect Roger Stone

 

Issuer

 

Voted

 

For

 

For

Kapstone Paper and Packaging Corporation

 

KS

 

48562P103

 

05/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

 



 

Kapstone Paper and Packaging Corporation

 

KS

 

48562P103

 

05/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Elect John Duffy

 

Issuer

 

Voted

 

Withhold

 

Against

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Elect Daniel Healy

 

Issuer

 

Voted

 

For

 

For

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Elect Michael Zimmerman

 

Issuer

 

Voted

 

For

 

For

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Amendment to the 2009 Incentive Compensation Plan

 

Issuer

 

Voted

 

Against

 

Against

KBW, Inc.

 

KBW

 

482423100

 

06/12/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Elect William Harvey

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Elect Philip Dur

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Elect Timothy McLevish

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Elect Steven Wunning

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Reapproval of the Management Performance Bonus Plan

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

Elect Richard Alario

 

Issuer

 

Voted

 

For

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

Elect Ralph Michael III

 

Issuer

 

Voted

 

For

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

Elect Arlene Yocum

 

Issuer

 

Voted

 

For

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

2012 Equity and Cash Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Key Energy Services Inc.

 

KEG

 

492914106

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Elect Lynn Peterson

 

Issuer

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Elect James Catlin

 

Issuer

 

Voted

 

Against

 

Against

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Elect Rodney Knutson

 

Issuer

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Elect Herrick Lidstone, Jr.

 

Issuer

 

Voted

 

Against

 

Against

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Elect William Krysiak

 

Issuer

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/13/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

Elect Steven Demetriou

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

Elect Kevin Fogarty

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

Elect Karen Twitchell

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

2013 Cash Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect Keith Coogan

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect Cecil Moore, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect George Poston

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect Glenn Simmons

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect Harold Simmons

 

Issuer

 

Voted

 

Withhold

 

Against

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect R. Gerald Turner

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Elect Steven Watson

 

Issuer

 

Voted

 

Withhold

 

Against

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

2012 DIRECTOR STOCK PLAN

 

Issuer

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Kulicke and Soffa Industries, Inc.

 

KLIC

 

501242101

 

02/14/2012

 

Elect Brian Bachman

 

Issuer

 

Voted

 

For

 

For

Kulicke and Soffa Industries, Inc.

 

KLIC

 

501242101

 

02/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Kulicke and Soffa Industries, Inc.

 

KLIC

 

501242101

 

02/14/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Landstar System, Inc.

 

LSTR

 

515098101

 

05/24/2012

 

Elect Jeffrey Crowe

 

Issuer

 

Voted

 

For

 

For

 



 

Landstar System, Inc.

 

LSTR

 

515098101

 

05/24/2012

 

Elect Henry Gerkens

 

Issuer

 

Voted

 

For

 

For

Landstar System, Inc.

 

LSTR

 

515098101

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Landstar System, Inc.

 

LSTR

 

515098101

 

05/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Landstar System, Inc.

 

LSTR

 

515098101

 

05/24/2012

 

Approval of the Executive Incentive Compensation Plan

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Darin Billerbeck

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Patrick Jones

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Robin Abrams

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect John Bourgoin

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Balaji Krishnamurthy

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect W. Richard Marz

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Gerhard Parker

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Elect Hans Schwarz

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

2012 Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect Sidney DeBoer

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect Thomas Becker

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect Susan Cain

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect Bryan DeBoer

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect William Young

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect M.L. Dick Heimann

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Elect Kenneth Roberts

 

Issuer

 

Voted

 

Withhold

 

Against

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/07/2012

 

Elect Kevin Lavan

 

Issuer

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/07/2012

 

Elect Robert LoCascio

 

Issuer

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/07/2012

 

Amendment to the 2009 Stock Incentive Plan

 

Issuer

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Barry Zyskind

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Simcha Lyons

 

Issuer

 

Voted

 

Withhold

 

Against

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Raymond Neff

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Yehuda Neuberger

 

Issuer

 

Voted

 

Withhold

 

Against

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Steven Nigro

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect David Lamneck

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect John Marshalek

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Lawrence Metz

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Arturo Raschbaum

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Patrick Haveron

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Ronald Judd

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect John Marshaleck

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Lawrence Metz

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Elect Arturo Raschbaum

 

Issuer

 

Voted

 

For

 

For

Maiden Holdings, Ltd.

 

MHLD

 

G5753U112

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Norman Axelrod

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Harold Compton

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Barbara Eisenberg

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Nomi Ghez

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Maurice Reznik

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Elect Karen Rose

 

Issuer

 

Voted

 

For

 

For

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

 



 

Maidenform Brands, Inc.

 

MFB

 

560305104

 

05/25/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect Randolph Marten

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect Larry Hagness

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect Thomas Winkel

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect Jerry Bauer

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect Robert Demorest

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Elect G. Larry Owens

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Masimo Corporation

 

MASI

 

574795100

 

06/07/2012

 

Elect Edward Cahill

 

Issuer

 

Voted

 

For

 

For

Masimo Corporation

 

MASI

 

574795100

 

06/07/2012

 

Elect Robert Coleman

 

Issuer

 

Voted

 

Against

 

Against

Masimo Corporation

 

MASI

 

574795100

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Masimo Corporation

 

MASI

 

574795100

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

MasTec, Inc.

 

MTZ

 

576323109

 

05/09/2012

 

Elect Jose Mas

 

Issuer

 

Voted

 

For

 

For

MasTec, Inc.

 

MTZ

 

576323109

 

05/09/2012

 

Elect John Van Heuvelen

 

Issuer

 

Voted

 

For

 

For

MasTec, Inc.

 

MTZ

 

576323109

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

MasTec, Inc.

 

MTZ

 

576323109

 

05/09/2012

 

Annual Incentive Plan for Executive Officers

 

Issuer

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/09/2012

 

Elect Jose Cortes

 

Issuer

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/09/2012

 

Elect Roger Howsmon

 

Issuer

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/09/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

MedAssets, Inc.

 

MDAS

 

584045108

 

06/21/2012

 

Elect C. A. Lance Piccolo

 

Issuer

 

Voted

 

Withhold

 

Against

MedAssets, Inc.

 

MDAS

 

584045108

 

06/21/2012

 

Elect Bruce Wesson

 

Issuer

 

Voted

 

For

 

For

MedAssets, Inc.

 

MDAS

 

584045108

 

06/21/2012

 

Elect Samuel Skinner

 

Issuer

 

Voted

 

For

 

For

MedAssets, Inc.

 

MDAS

 

584045108

 

06/21/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

MedAssets, Inc.

 

MDAS

 

584045108

 

06/21/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Elect Eyal Waldman

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Elect Dov Baharav

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Elect Glenda Dorchak

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Elect Irwin Federman

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Elect Thomas Weatherford

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Approval of Salary Increase, Contributions to Severance, Pension, Education Funds and Cash Bonus Awarded to Eyal Waldman

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Approval of the Grant of Restricted Stock Units to Eyal Waldman

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Amendment to the 2006 Employee Share Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Keith Barnes

 

Issuer

 

Voted

 

For

 

For

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Peter Bonfield

 

Issuer

 

Voted

 

Withhold

 

Against

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Gregory Hinckley

 

Issuer

 

Voted

 

Withhold

 

Against

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect J. Daniel McCranie

 

Issuer

 

Voted

 

For

 

For

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Kevin McDonough

 

Issuer

 

Voted

 

Withhold

 

Against

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Patrick McManus

 

Issuer

 

Voted

 

Withhold

 

Against

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect Walden Rhines

 

Issuer

 

Voted

 

Withhold

 

Against

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Elect David Schechter

 

Issuer

 

Voted

 

For

 

For

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

 



 

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Re-Approval of the Executive Variable Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Mentor Graphics Corporation

 

MENT

 

587200106

 

05/30/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Michael Earley

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Arthur Kowaloff

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Michael Cahr

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Casey Gunnell

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Richard Franco, Sr.

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect Mark Stolper

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Elect John Watts, Jr.

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Metropolitan Health Networks, Inc.

 

MDF

 

592142103

 

06/12/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Elect Robert Herb

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Elect Robin Washington

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Elect Frederick Weber

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Elect Jeffrey McCreary

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Elect Kenneth Traub

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Amendment to the 1998 Long-Term Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Amendment to the Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

MIPS Technologies, Inc.

 

MIPS

 

604567107

 

12/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Monotype Imaging Holdings Inc.

 

TYPE

 

61022P100

 

05/10/2012

 

Elect Pamela Lenehan

 

Issuer

 

Voted

 

For

 

For

Monotype Imaging Holdings Inc.

 

TYPE

 

61022P100

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Monotype Imaging Holdings Inc.

 

TYPE

 

61022P100

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Elect Frederick Danziger

 

Issuer

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Elect Robert Gross

 

Issuer

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Elect Robert Mellor

 

Issuer

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Elect Peter Solomon

 

Issuer

 

Voted

 

Withhold

 

Against

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/09/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

MYR Group Inc.

 

MYRG

 

55405W104

 

05/02/2012

 

Elect Jack Alexander

 

Issuer

 

Voted

 

For

 

For

MYR Group Inc.

 

MYRG

 

55405W104

 

05/02/2012

 

Elect Betty Johnson

 

Issuer

 

Voted

 

For

 

For

MYR Group Inc.

 

MYRG

 

55405W104

 

05/02/2012

 

Elect Maurice Moore

 

Issuer

 

Voted

 

For

 

For

MYR Group Inc.

 

MYRG

 

55405W104

 

05/02/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

MYR Group Inc.

 

MYRG

 

55405W104

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Elect Walter Gilbert

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Elect Dennis Langer

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Elect Lawrence Best

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Amendment to the 2010 Employee, Director and Consultant Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Myriad Genetics, Inc.

 

MYGN

 

62855J104

 

12/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Elect Joseph Hadzima, Jr.

 

Issuer

 

Voted

 

For

 

For

 



 

 

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Elect Stephen Pearse

 

Issuer

 

Voted

 

For

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Amendment to the 2007 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

2011 Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

NetScout Systems, Inc.

 

NTCT

 

64115T104

 

09/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Elect Christopher Cox

 

Issuer

 

Voted

 

Withhold

 

Against

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Elect Robert Guyett

 

Issuer

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Elect Oleg Khaykin

 

Issuer

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Elect Robert Phillippy

 

Issuer

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Elect Peter Simone

 

Issuer

 

Voted

 

Withhold

 

Against

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Amendment to the Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/15/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Harry Herington

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Art Burtscher

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Daniel Evans

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Karen Evans

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Ross Hartley

 

Issuer

 

Voted

 

Withhold

 

Against

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect C. Brad Henry

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Alexander Kemper

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect William Lyons

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Elect Pete Wilson

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Executive Incentive Plan

 

Issuer

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

North American Energy Partners, Inc.

 

NOA

 

656844107

 

04/05/2012

 

Shareholder Rights Plan

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Approval of Amendments to the Articles of Association

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Elect Michael Brunstein

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Elect Alon Dumanis

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Elect Avi Cohen

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Elect Naama Zeldis

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

=concatenate(“ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK FOR = YES AND AGAINST

 

Issuer

 

Voted

 

Against

 

N/A

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Director & Officer Liability/Indemnification

 

Issuer

 

Voted

 

For

 

For

Nova Measuring Instruments Ltd.

 

NVMI

 

M7516K103

 

06/21/2012

 

Approval of Director Remuneration Package

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Elect Terrence Glarner

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Elect Daniel Baker

 

Issuer

 

Voted

 

For

 

For

 



 

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Elect James Hartman

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Elect Patricia Hollister

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Elect Robert Irish

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/15/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect Earl Congdon

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect David Congdon

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect John Congdon

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect J. Paul Breitbach

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect John Congdon, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect Robert Culp III

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect John Kasarda

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect Leo Suggs

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Elect D. Michael Wray

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Increase of Authorized Common Stock

 

Issuer

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

05/22/2012

 

Elect Randall Lipps

 

Issuer

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

05/22/2012

 

Elect Joseph Whitters

 

Issuer

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

05/22/2012

 

Elect Vance Moore

 

Issuer

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

05/22/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

05/22/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Elect Paul Goddard

 

Issuer

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Elect Antonio Grillo-Lopez

 

Issuer

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Elect Wendell Wierenga

 

Issuer

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Amendment to the 2005 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/21/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect P. Thomas Jenkins

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect John Shackleton

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Randy Fowlie

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Gail Hamilton

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Brian Jackman

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Stephen Sadler

 

Issuer

 

Voted

 

Withhold

 

Against

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Michael Slaunwhite

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Katharine Stevenson

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Elect Deborah Weinstein

 

Issuer

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/15/2011

 

Appointment of Auditor and Authority to Set Fees

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect Deepak Chopra

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect Ajay Mehra

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect Steven Good

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect Meyer Luskin

 

Issuer

 

Voted

 

Withhold

 

Against

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect David Feinberg

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Elect William Ballhaus

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

OSI Systems, Inc.

 

OSIS

 

671044105

 

12/01/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

04/10/2012

 

Elect Tina Langtry

 

Issuer

 

Voted

 

For

 

For

 



 

OYO Geospace Corporation

 

OYOG

 

671074102

 

04/10/2012

 

Elect Charles Still

 

Issuer

 

Voted

 

Withhold

 

Against

OYO Geospace Corporation

 

OYOG

 

671074102

 

04/10/2012

 

Elect Michael Sheen

 

Issuer

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

04/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

04/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Elect Donald Grierson

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Elect James Heppelmann

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Elect Renato Zambonini

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Company Name Change

 

Issuer

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/08/2011

 

Elect Patrick Fortune

 

Issuer

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/08/2011

 

Elect Ellen Zane

 

Issuer

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/08/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/08/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/08/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Claire Babrowski

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect John Burgoyne

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Hamish Dodds

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Michael Ferrari

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Brendan Hoffman

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Terry London

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Alexander Smith

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Elect Cece Smith

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/26/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Marv Tseu

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Ken Kannappan

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Brian Dexheimer

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Greggory Hammann

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect John Hart

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Marshall Mohr

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Elect Roger Wery

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Amendment to the 2003 Stock Plan

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

2012 Executive Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Plantronics, Inc.

 

PLT

 

727493108

 

08/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect Dan Carmichael

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect A. John Hass

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect Antony Lancaster

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect Edmund Megna

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect Michael Price

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect James Slattery

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Elect Christopher Steffen

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Platinum Underwriters Holdings, Ltd.

 

PTP

 

G7127P100

 

04/24/2012

 

Appointment of Auditor

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Sherry Bahrambeygui

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Gonzalo Barrutieta

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Katherine Hensley

 

Issuer

 

Voted

 

Withhold

 

Against

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Leon Janks

 

Issuer

 

Voted

 

Withhold

 

Against

 



 

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Lawrence Krause

 

Issuer

 

Voted

 

Withhold

 

Against

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Jose Laparte

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Mitchell Lynn

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Robert Price

 

Issuer

 

Voted

 

Withhold

 

Against

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Elect Edgar Zurcher

 

Issuer

 

Voted

 

Withhold

 

Against

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

PriceSmart, Inc.

 

PSMT

 

741511109

 

01/25/2012

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Elect M. James Gorrie

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Elect Anthony R. Tersigni

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Elect Frank Spinosa

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Elect Thomas Wilson, Jr.

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Elect John McMahon, Jr.

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Proassurance Corporation

 

PRA

 

74267C106

 

05/16/2012

 

Transaction of Other Business

 

Issuer

 

Voted

 

Against

 

Against

Rent-A-Center, Inc.

 

RCII

 

76009N100

 

05/10/2012

 

Elect Michael Gade

 

Issuer

 

Voted

 

For

 

For

Rent-A-Center, Inc.

 

RCII

 

76009N100

 

05/10/2012

 

Elect J. V. Lentell

 

Issuer

 

Voted

 

For

 

For

Rent-A-Center, Inc.

 

RCII

 

76009N100

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Rent-A-Center, Inc.

 

RCII

 

76009N100

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect Lance Shaner

 

Issuer

 

Voted

 

Withhold

 

Against

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect Thomas Stabley

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect John Higbee

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect John Lombardi

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect Eric Mattson

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Elect John Zak

 

Issuer

 

Voted

 

Withhold

 

Against

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/10/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Elect Richard Giromini

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Elect Stephen Kirk

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Elect Peter Wallace

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Amendment to the Senior Executive Annual Cash Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Robbins & Myers, Inc.

 

RBN

 

770196103

 

01/05/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Richard Beckler

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Matthew Fitzgerald

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Philip Frederickson

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect D. Henry Houston

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Randy Limbacher

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Josiah Low III

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Elect Donald Patteson, Jr.

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Rosetta Resources Inc.

 

ROSE

 

777779307

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect John Belk

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect John Cato

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Thomas Dickson

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect James Hynes

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Anna Nelson

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Bailey Patrick

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Robert Spilman, Jr.

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Harold Stowe

 

Issuer

 

Voted

 

For

 

For

 



 

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect Isaiah Tidwell

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Elect William Warden, Jr.

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Company Name Change

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Ruddick Corporation

 

RDK

 

781258108

 

02/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect W. Marvin Rush

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect W. M. Rush

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect James Underwood

 

Issuer

 

Voted

 

Withhold

 

Against

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect Harold Marshall

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect Thomas Akin

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Elect Gerald Szczepanksi

 

Issuer

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/15/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Elect John Chappell

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Elect Thomas D’Alonzo

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Elect William Keane

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Elect Carolyn Logan

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Elect Mark Sirgo

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/14/2012

 

Amendment to the 2005 Stock Plan

 

Issuer

 

Voted

 

Against

 

Against

Sanderson Farms, Inc.

 

SAFM

 

800013104

 

02/16/2012

 

Elect John Baker, III

 

Issuer

 

Voted

 

For

 

For

Sanderson Farms, Inc.

 

SAFM

 

800013104

 

02/16/2012

 

Elect John Bierbusse

 

Issuer

 

Voted

 

For

 

For

Sanderson Farms, Inc.

 

SAFM

 

800013104

 

02/16/2012

 

Elect Mike Cockrell

 

Issuer

 

Voted

 

Withhold

 

Against

Sanderson Farms, Inc.

 

SAFM

 

800013104

 

02/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Elect Clay Siegall

 

Issuer

 

Voted

 

For

 

For

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Elect Felix Baker

 

Issuer

 

Voted

 

For

 

For

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Elect Nancy Simonian

 

Issuer

 

Voted

 

For

 

For

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Amendment to the 2007 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Seattle Genetics, Inc.

 

SGEN

 

812578102

 

05/18/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Select Comfort Corporation

 

SCSS

 

81616X103

 

05/30/2012

 

Elect Stephen Gulis Jr.

 

Issuer

 

Voted

 

For

 

For

Select Comfort Corporation

 

SCSS

 

81616X103

 

05/30/2012

 

Elect Brenda Lauderback

 

Issuer

 

Voted

 

For

 

For

Select Comfort Corporation

 

SCSS

 

81616X103

 

05/30/2012

 

Elect Ervin Shames

 

Issuer

 

Voted

 

For

 

For

Select Comfort Corporation

 

SCSS

 

81616X103

 

05/30/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Select Comfort Corporation

 

SCSS

 

81616X103

 

05/30/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Hank Brown

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Fergus Clydesdale

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect James Croft

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect William Hickey

 

Issuer

 

Voted

 

Withhold

 

Against

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Kenneth Manning

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Peter Salmon

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Elaine Wedral

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Elect Essie Whitelaw

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

2012 Non-Employee Directors Stock Plan

 

Issuer

 

Voted

 

For

 

For

Sensient Technologies Corporation

 

SXT

 

81725T100

 

04/26/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/23/2012

 

Elect Jeffrey Housenbold

 

Issuer

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/23/2012

 

Elect James White

 

Issuer

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/23/2012

 

Elect Stephen Killeen

 

Issuer

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

 



 

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/29/2012

 

Elect Anthony Allott

 

Issuer

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/29/2012

 

Elect Jeffrey Crowe

 

Issuer

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/29/2012

 

Elect Edward Lapekas

 

Issuer

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/29/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/29/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/16/2012

 

Elect Peter Hanelt

 

Issuer

 

Voted

 

Withhold

 

Against

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/16/2012

 

Elect William George

 

Issuer

 

Voted

 

Withhold

 

Against

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/16/2012

 

Amendment to the 2008 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/16/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/16/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SolarWinds Inc.

 

SWI

 

83416B109

 

05/17/2012

 

Elect Ellen Siminoff

 

Issuer

 

Voted

 

For

 

For

SolarWinds Inc.

 

SWI

 

83416B109

 

05/17/2012

 

Elect Lloyd Waterhouse

 

Issuer

 

Voted

 

For

 

For

SolarWinds Inc.

 

SWI

 

83416B109

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SolarWinds Inc.

 

SWI

 

83416B109

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

SolarWinds Inc.

 

SWI

 

83416B109

 

05/17/2012

 

Shareholder Proposal Regarding Majority Vote for Election of Directors

 

ShrHoldr

 

Voted

 

For

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect James Brewington

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect John Cunningham

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect Raymond Dolan

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect Beatriz Infante

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect Howard Janzen

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect John Schofield

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect Scott Schubert

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Elect H. Brian Thompson

 

Issuer

 

Voted

 

Withhold

 

Against

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Sonus Networks, Inc.

 

SONS

 

835916107

 

05/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect John Angelo

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Michael Blakenham

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Steven Dodge

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect The Duke of Devonshire

 

Issuer

 

Voted

 

Against

 

Against

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Daniel Meyer

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Allen Questrom

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect William Ruprecht

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Marsha Simms

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Michael Sovern

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Robert Taubman

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Diana Taylor

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Elect Dennis Weibling

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Reapproval of the Executive Bonus Plan’s Terms

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Shareholder Proposal Regarding CEO Succession Planning

 

ShrHoldr

 

Voted

 

Against

 

For

Sotheby’s

 

BID

 

835898107

 

05/08/2012

 

Shareholder Proposal Regarding Compensation in the Event of a Change in Control

 

ShrHoldr

 

Voted

 

For

 

Against

Spectrum Brands Inc.

 

SPB

 

84763R101

 

02/01/2012

 

Elect David Maura

 

Issuer

 

Voted

 

For

 

For

Spectrum Brands Inc.

 

SPB

 

84763R101

 

02/01/2012

 

Elect Terry Pollistina

 

Issuer

 

Voted

 

For

 

For

Spectrum Brands Inc.

 

SPB

 

84763R101

 

02/01/2012

 

Elect Hugh Rovit

 

Issuer

 

Voted

 

For

 

For

 



 

Spectrum Brands Inc.

 

SPB

 

84763R101

 

02/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SPS Commerce Inc.

 

SPSC

 

78463M107

 

05/24/2012

 

Elect Archie Black

 

Issuer

 

Voted

 

For

 

For

SPS Commerce Inc.

 

SPSC

 

78463M107

 

05/24/2012

 

Elect George Spencer, III

 

Issuer

 

Voted

 

For

 

For

SPS Commerce Inc.

 

SPSC

 

78463M107

 

05/24/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SPS Commerce Inc.

 

SPSC

 

78463M107

 

05/24/2012

 

Repeal of Classified Board

 

Issuer

 

Voted

 

For

 

For

SPS Commerce Inc.

 

SPSC

 

78463M107

 

05/24/2012

 

Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Elect Peter Wege II

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Elect Kate Wolters

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Repeal of Classified Board

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Adoption of Majority Vote for Election of Directors

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Elimination of Supermajority Requirement

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Steelcase Inc.

 

SCS

 

858155203

 

07/13/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect Edward Rosenfeld

 

Issuer

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect John Madden

 

Issuer

 

Voted

 

Withhold

 

Against

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect Peter Migliorini

 

Issuer

 

Voted

 

Withhold

 

Against

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect Richard Randall

 

Issuer

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect Ravi Sachdev

 

Issuer

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Elect Thomas Schwartz

 

Issuer

 

Voted

 

Withhold

 

Against

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Amendment to the 2006 Stock Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/25/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Greg Becker

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Eric Benhamou

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect David Clapper

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Roger Dunbar

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Joel Friedman

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect C. Richard Kramlich

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Lata Krishnan

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Jeffery Maggioncalda

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Kate Mitchell

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect John Robinson

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Garen Staglin

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Elect Kyung Yoon

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Amendment to the 2006 Equity Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

SVB Financial Group

 

SIVB

 

78486Q101

 

04/26/2012

 

Transaction of Other Business

 

Issuer

 

Voted

 

Against

 

Against

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Elect Clyde Smith, Jr.

 

Issuer

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Elect Terry Swift

 

Issuer

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Elect Charles Swindells

 

Issuer

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Amendment to the 2005 Stock Compensation Plan

 

Issuer

 

Voted

 

Against

 

Against

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Amendment to the Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect George Jones, Jr.

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Peter Bartholow

 

Issuer

 

Voted

 

Withhold

 

Against

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect James Browning

 

Issuer

 

Voted

 

For

 

For

 



 

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Joseph Grant

 

Issuer

 

Voted

 

Withhold

 

Against

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Frederick Hegi, Jr.

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Larry Helm

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect James Holland, Jr.

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect W. McAllister III

 

Issuer

 

Voted

 

Withhold

 

Against

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Elysia Holt Ragusa

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Steven Rosenberg

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Grant Sims

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Robert Stallings

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Dale Tremblay

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Elect Ian Turpin

 

Issuer

 

Voted

 

For

 

For

Texas Capital Bancshares Inc.

 

TCBI

 

88224Q107

 

05/15/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Daniel Hirschfeld

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Dennis Nelson

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Karen Rhoads

 

Issuer

 

Voted

 

Withhold

 

Against

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect James Shada

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Robert Campbell

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Bill Fairfield

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Bruce Hoberman

 

Issuer

 

Voted

 

Withhold

 

Against

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect John Peetz

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Elect Michael Huss

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

2012 Management Incentive Plan

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Amendment to the 2005 Restricted Stock Plan

 

Issuer

 

Voted

 

For

 

For

The Buckle, Inc.

 

BKE

 

118440106

 

06/01/2012

 

Approval of Performance-Based Awards Granted

 

Issuer

 

Voted

 

For

 

For

The Dolan Company

 

DM

 

25659P402

 

05/17/2012

 

Elect Anton Christianson

 

Issuer

 

Voted

 

For

 

For

The Dolan Company

 

DM

 

25659P402

 

05/17/2012

 

Elect Bill Fairfield

 

Issuer

 

Voted

 

For

 

For

The Dolan Company

 

DM

 

25659P402

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

The Dolan Company

 

DM

 

25659P402

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Elect Glenn Lyon

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Elect Dolores Kunda

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Elect Mark Landau

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/21/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

Against

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Elect Rick Wilber

 

Issuer

 

Voted

 

For

 

For

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Elect Marc Scherr

 

Issuer

 

Voted

 

For

 

For

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Elect James FitzPatrick, Jr.

 

Issuer

 

Voted

 

Withhold

 

Against

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Amendment to the 2005 Equity and Incentive Plan

 

Issuer

 

Voted

 

For

 

For

The Ultimate Software Group, Inc.

 

ULTI

 

90385D107

 

05/18/2012

 

Shareholder Proposal Regarding Majority Vote for Election of Directors

 

ShrHoldr

 

Voted

 

For

 

Against

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Neil Dimick

 

Issuer

 

Voted

 

Withhold

 

Against

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Gerhard Burbach

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect J. Daniel Cole

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Steven Collis

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Elisha Finney

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect D. Keith Grossman

 

Issuer

 

Voted

 

For

 

For

 



 

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect William Hawkins

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Paul LaViolette

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Elect Daniel Mulvena

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Amendment to the 2006 Incentive Stock Plan

 

Issuer

 

Voted

 

Against

 

Against

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Thoratec Corporation

 

THOR

 

885175307

 

05/23/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Elect John Benton

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Elect Henry Graham, Jr.

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Elect Stephen Graham

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Elect John Sponyoe

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Elect Thomas Wheeler

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

TNS, Inc.

 

TNS

 

872960109

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Elect Peter Hill

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Elect Jonathan Samuels

 

Issuer

 

Voted

 

Withhold

 

Against

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Elect F. Gardner Parker

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Elect Stephen Holditch

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Elect Randal Matkaluk

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

Reincorporation

 

Issuer

 

Voted

 

Against

 

Against

Triangle Petroleum Corporation

 

TPLM

 

89600B102

 

07/22/2011

 

2011 Omnibus Incentive Plan

 

Issuer

 

Voted

 

Against

 

Against

Trimas Corporation

 

TRS

 

896215209

 

05/10/2012

 

Elect Daniel P. Tredwell

 

Issuer

 

Voted

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

05/10/2012

 

Elect Samuel Valenti III

 

Issuer

 

Voted

 

Withhold

 

Against

Trimas Corporation

 

TRS

 

896215209

 

05/10/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect C. Scott Gibson

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect David Ho

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect Nicolas Kauser

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect Ralph Quinsey

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect Walden Rhines

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect Steven Sharp

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Elect Willis Young

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

2012 Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Triquint Semiconductor, Inc.

 

TQNT

 

89674K103

 

05/02/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Steven Cooper

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Thomas McChesney

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Gates McKibbin

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Jeffrey Sakaguchi

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Joseph Sambataro, Jr.

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Bonnie Soodik

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect William Steele

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Elect Craig Tall

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/09/2012

 

Transaction of Other Business

 

Issuer

 

Voted

 

Against

 

Against

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Raymond Davis

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Peggy Fowler

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Stephen Gambee

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect William Lansing

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Luis Machuca

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Diane Miller

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Dudley Slater

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Hilliard Terry III

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Bryan Timm

 

Issuer

 

Voted

 

For

 

For

 



 

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Elect Frank Whittaker

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Elect Martine A. Rothblatt

 

Issuer

 

Voted

 

For

 

For

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Elect Louis Sullivan

 

Issuer

 

Voted

 

For

 

For

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Elect Raymond Kurzweil

 

Issuer

 

Voted

 

Withhold

 

Against

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

United Therapeutics Corporation

 

UTHR

 

91307C102

 

06/26/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect Jeffrey Rayport

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect David Buzby

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect John Giuliani

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect James Peters

 

Issuer

 

Voted

 

Withhold

 

Against

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect Martin Hart

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect James Crouthamel

 

Issuer

 

Voted

 

Withhold

 

Against

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Elect James Zarley

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

2007 Employee Stock Purchase Plan

 

Issuer

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/08/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

09/30/2011

 

Authority to Repurchase Shares

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Elect Peter Gyenes

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Accounts and Reports

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Ratification of Management Board Acts

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Ratification of Supervisory Board Acts

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Directors’ Fees

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Authority to Issue Shares of Common Stock

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Authority to Issue Preferred Shares

 

Issuer

 

Voted

 

Against

 

Against

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Authority to Issue Shares w/o Preemptive Rights

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Appointment of Auditor

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

VistaPrint N.V.

 

VPRT

 

N93540107

 

11/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

1 Year

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Richard Markee

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect B. Michael Becker

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Catherine Buggeln

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect John Edmondson

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect David Edwab

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Richard Perkal

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Beth Pritchard

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Katherine Savitt-Lennon

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Elect Anthony Truesdale

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Amendment to the 2009 Equity Incentive Plan

 

Issuer

 

Voted

 

For

 

For

Vitamin Shoppe, Inc.

 

VSI

 

92849E101

 

06/07/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/20/2012

 

Elect Christopher Paisley

 

Issuer

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/20/2012

 

Elect Stephen Smith

 

Issuer

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/20/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

 



 

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/20/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect Richard Giromini

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect Martin Jischke

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect James Kelly

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect John Kunz

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect Larry Magee

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Elect Scott Sorensen

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/17/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Walter Investment Management Corp.

 

WAC

 

93317W102

 

05/03/2012

 

Elect Mark O’Brien

 

Issuer

 

Voted

 

For

 

For

Walter Investment Management Corp.

 

WAC

 

93317W102

 

05/03/2012

 

Elect Shannon Smith

 

Issuer

 

Voted

 

For

 

For

Walter Investment Management Corp.

 

WAC

 

93317W102

 

05/03/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Walter Investment Management Corp.

 

WAC

 

93317W102

 

05/03/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect John Carrington

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect Bruce Coleman

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect Gene Hodges

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect John Schaefer

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect Mark St.Clare

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect Gary Sutton

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Elect Peter Waller

 

Issuer

 

Voted

 

For

 

For

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

Against

 

Against

Websense, Inc.

 

WBSN

 

947684106

 

05/31/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

Against

 

Against

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect John Beaulieu

 

Issuer

 

Voted

 

Withhold

 

Against

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect Warren Baker

 

Issuer

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect M.A. (Jill) Bodkin

 

Issuer

 

Voted

 

Withhold

 

Against

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect David Demers

 

Issuer

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect Dezso Horvath

 

Issuer

 

Voted

 

Withhold

 

Against

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect Sarah Liao Sau Tung

 

Issuer

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect Albert Maringer

 

Issuer

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Elect Gottfried (Guff) Muench

 

Issuer

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/14/2011

 

Appointment of Auditor and Authority to Set Fees

 

Issuer

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/18/2012

 

Elect Regina Sommer

 

Issuer

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/18/2012

 

Elect Jack VanWoerkom

 

Issuer

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/18/2012

 

Elect George McTavish

 

Issuer

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/18/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/18/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect Taher Elgamal

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect Robert Hausmann

 

Issuer

 

Voted

 

Withhold

 

Against

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect James Marston

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect Maribess Miller

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect Antonio Sanchez III

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Elect Richard Spurr

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Ratification of Auditor

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

Advisory Vote on Executive Compensation

 

Issuer

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/06/2012

 

2012 Incentive Plan

 

Issuer

 

Voted

 

For

 

For

 



 

Robeco Investment Management

 

================== Robeco Boston Partners All-Cap Value Fund ===================

 

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                            

Meeting Date: JAN 09, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                           

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael G. Atieh as Director      For       For          Management

1.2   Elect Mary A. Cirillo as Director       For       For          Management

1.3   Elect Thomas J. Neff as Director        For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5     Approve Creation of CHF 4.2 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                              

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction in                                      

      Share Capital                                                            

8     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                            

Meeting Date: JAN 10, 2012   Meeting Type: Annual                              

Record Date:  NOV 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.p. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director P. George Benson         For       For          Management

2     Elect Director Wolfgang Deml            For       For          Management

3     Elect Director Luiz F. Furlan           For       For          Management

4     Elect Director Gerald B. Johanneson     For       For          Management

5     Elect Director George E. Minnich        For       For          Management

6     Elect Director Martin H. Richenhagen    For       For          Management

7     Elect Director Gerald L. Shaheen        For       For          Management

8     Elect Director Mallika Srinivasan       For       For          Management

9     Elect Director Daniel C. Ustian         For       For          Management

10    Elect Director Hendrikus Visser         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

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

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: FEB 06, 2012   Meeting Type: Special                             

Record Date:  JAN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John G. Foos             For       For          Management

2     Elect Director William K. Lavin         For       For          Management

3     Elect Director Phillip M. Martineau     For       For          Management

4     Elect Director Raymond L. M. Wong       For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 02, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robert A. Minicucci as a Director For       For          Management

1b    Elect Bruce K. Anderson as a Director   For       For          Management

1c    Elect Adrian Gardner as a Director      For       For          Management

1d    Elect John T. McLennan as a Director    For       For          Management

1e    Elect Simon Olswang as a Director       For       For          Management

1f    Elect Zohar Zisapel as a Director       For       For          Management

1g    Elect Julian A. Brodsky as a Director   For       For          Management

1h    Elect Eli Gelman as a Director          For       For          Management

1i    Elect James S. Kahan as a Director      For       For          Management

1j    Elect Richard T.C. LeFave as a Director For       For          Management

1k    Elect Nehemia Lemelbaum as a Director   For       For          Management

1l    Elect Giora Yaron as a Director         For       For          Management

2     Amend 1998 Stock Option and Incentive   For       Against      Management

      Plan                                                                     

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 01, 2012   Meeting Type: Annual                              

Record Date:  JAN 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven H. Collis         For       For          Management

2     Elect Director Richard C. Gozon         For       For          Management

3     Elect Director Kathleen W. Hyle         For       For          Management

4     Elect Director Michael J. Long          For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Robert A. Bradway        For       For          Management

4     Elect Director Francois De Carbonnel    For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Rebecca M. Henderson     For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Tyler Jacks              For       For          Management

9     Elect Director Gilbert S. Omenn         For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director J. Paul Reason           For       For          Management

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Elect Director Ronald D. Sugar          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                         

20    Report on Lobbying Payments and Policy  Against   For          Shareholder

21    Limit CEO to Serving on only One Other  Against   Against      Shareholder

      Board                                                                     

 

 

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

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott D. Josey           For       For          Management

2     Elect Director George D. Lawrence       For       For          Management

3     Elect Director Rodman D. Patton         For       For          Management

4     Elect Director Charles J. Pitman        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director John C. Waddell          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie Bennett, Jr.      For       For          Management

1.2   Elect Director Monty J. Bennett         For       For          Management

1.3   Elect Director Benjamin J. Ansell       For       For          Management

1.4   Elect Director Thomas E. Callahan       For       For          Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director W. Michael Murphy        For       For          Management

1.7   Elect Director Phillip S. Payne         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 04, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Richard Hamada           For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director James A. Lawrence        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Ray M. Robinson          For       For          Management

1.8   Elect Director William H. Schumann, III For       For          Management

1.9   Elect Director William P. Sullivan      For       For          Management

1.10  Elect Director Roy Vallee               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael A. Butt as Director       For       For          Management

1.2   Elect John R. Charman as Director       For       For          Management

1.3   Elect Charles A. Davis as Director      For       For          Management

1.4   Elect  Sir Andrew Large as Director     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche Ltd as         For       For          Management

      Auditors                                                                 

 

 

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

 

BANCTEC, INC.                                                                   

 

Ticker:                      Security ID:  059784504                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  MAY 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felipe F. Atela          For       For          Management

1.2   Elect Director Gary J. Fernandes        For       For          Management

 

 

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

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison, IV      For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

1.3   Elect Director K. David Boyer, Jr.      For       For          Management

1.4   Elect Director Anna R. Cablik           For       For          Management

1.5   Elect Director Ronald E. Deal           For       For          Management

1.6   Elect Director J.L. Glover, Jr.         For       For          Management

1.7   Elect Director Jane P. Helm             For       For          Management

1.8   Elect Director John P. Howe, III        For       For          Management

1.9   Elect Director Kelly S. King            For       For          Management

1.10  Elect Director Valeria Lynch Lee        For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

1.12  Elect Director Thomas E. Skains         For       For          Management

1.13  Elect Director Thomas N. Thompson       For       For          Management

1.14  Elect Director Edwin H. Welch           For       For          Management

1.15  Elect Director Stephen T. Williams      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 31, 2012   Meeting Type: Annual                               

Record Date:  DEC 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Henry P. Becton, Jr.     For       For          Management

3     Elect Director Edward F. Degraan        For       For          Management

4     Elect Director Vincent A. Forlenza      For       For          Management

5     Elect Director Claire M. Fraser-liggett For       For          Management

6     Elect Director Christopher Jones        For       For          Management

7     Elect Director Marshall O. Larsen       For       For          Management

8     Elect Director Edward J. Ludwig         For       For          Management

9     Elect Director Adel A.F. Mahmoud        For       For          Management

10    Elect Director Gary A. Mecklenburg      For       For          Management

11    Elect Director James F. Orr             For       For          Management

12    Elect Director Willard J. Overlock, Jr  For       For          Management

13    Elect Director Bertram L. Scott         For       For          Management

14    Elect Director Alfred Sommer            For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

17    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 03, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Gary J. Fernandes        For       For          Management

3     Elect Director Rohit Kapoor             For       For          Management

4     Elect Director Kay Koplovitz            For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director Richard Sulpizio         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Renato (Ron) Zambonini   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual/Special                       

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, N.M. Edwards, T.W.     For       For          Management

      Faithfull, G.A. Filmon, C.L. Fong, G.D.                                  

       Giffin, W.A. Gobert, S.W. Laut, K.A.J.                                  

       MacPhail, A.P. Markin, F.J. McKenna,                                    

      J.S. Palmer, E.R. Smith, and D.A. Tuer                                   

      as Directors                                                             

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles Re: Preferred Shares     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard D. Fairbank      For       For          Management

2     Elect Director Peter E. Raskind         For       For          Management

3     Elect Director Bradford H. Warner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 02, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen F. Arnold        For       For          Management

2     Elect Director George S. Barrett        For       For          Management

3     Elect Director Glenn A. Britt           For       For          Management

4     Elect Director Carrie S. Cox            For       For          Management

5     Elect Director Calvin Darden            For       For          Management

6     Elect Director Bruce L. Downey          For       For          Management

7     Elect Director John F. Finn             For       For          Management

8     Elect Director Gregory B. Kenny         For       For          Management

9     Elect Director David P. King            For       For          Management

10    Elect Director Richard C. Notebaert     For       For          Management

11    Elect Director David W. Raisbeck        For       For          Management

12    Elect Director Jean G. Spaulding        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                           

Meeting Date: NOV 02, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jacqueline B. Kosecoff,  For       For          Management

      Ph.D.                                                                    

2     Elect Director Michael D. O'Halleran    For       For          Management

3     Elect Director Robert P. Wayman         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

CEC ENTERTAINMENT, INC.                                                         

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Frank         For       For          Management

1.2   Elect Director Tommy Franks             For       For          Management

1.3   Elect Director Tim T. Morris            For       For          Management

1.4   Elect Director  Louis P. Neeb           For       For          Management

1.5   Elect Director Cynthia Pharr Lee        For       For          Management

1.6   Elect Director Raymond E. Wooldridge    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                               

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linnet F. Deily          For       For          Management

2     Elect Director Robert E. Denham         For       For          Management

3     Elect Director Chuck Hagel              For       For          Management

4     Elect Director Enrique Hernandez, Jr.   For       For          Management

5     Elect Director George L. Kirkland       For       For          Management

6     Elect Director Charles W. Moorman, IV   For       For          Management

7     Elect Director Kevin W. Sharer          For       For          Management

8     Elect Director John G. Stumpf           For       For          Management

9     Elect Director Ronald D. Sugar          For       For          Management

10    Elect Director Carl Ware                For       For          Management

11    Elect Director John S. Watson           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Remove Exclusive Venue Provision        Against   For          Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Lobbying Payments and Policy  Against   For          Shareholder

17    Adopt Guidelines for Country Selection  Against   For          Shareholder

18    Report on Hydraulic Fracturing Risks    Against   For          Shareholder

      to Company                                                                

19    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

21    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Franz B. Humer           For       For          Management

2     Elect Director Robert L. Joss           For       For          Management

3     Elect Director Michael E. O'Neill       For       For          Management

4     Elect Director Vikram S. Pandit         For       For          Management

5     Elect Director Lawrence R. Ricciardi    For       For          Management

6     Elect Director Judith Rodin             For       For          Management

7     Elect Director Robert L. Ryan           For       For          Management

8     Elect Director Anthony M. Santomero     For       For          Management

9     Elect Director Joan E. Spero            For       For          Management

10    Elect Director Diana L. Taylor          For       For          Management

11    Elect Director William S. Thompson, Jr. For       For          Management

12    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Disclose Prior Government Service       Against   Against      Shareholder

17    Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                     

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                      

      Foreclosure and Securitizations                                          

 

 

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

 

COLONY FINANCIAL, INC.                                                          

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose E. Almeida          For       For          Management

2     Elect Director Craig Arnold             For       For          Management

3     Elect Director Robert H. Brust          For       For          Management

4     Elect Director John M. Connors, Jr      For       For          Management

5     Elect Director Christopher J. Coughlin  For       For          Management

6     Elect Director Timothy M. Donahue       For       For          Management

7     Elect Director  Randall J. Hogan, III   For       For          Management

8     Elect Director Martin D. Madaus         For       For          Management

9     Elect Director  Dennis H. Reilley       For       For          Management

10    Elect Director Joseph A. Zaccagnino     For       For          Management

11    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

14    Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

15    Amend Articles of Association to        For       For          Management

      Provide for Escheatment under U.S. Law                                   

16    Amend Articles of Association to Allow  For       For          Management

      Board to Declare Non-Cash Dividends                                       

 

 

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

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Benson          For       For          Management

2     Elect Director Robert W. Cremin         For       For          Management

3     Elect Director Jean-Pierre M. Ergas     For       For          Management

4     Elect Director Peter T. Francis         For       For          Management

5     Elect Director Kristiane C. Graham      For       For          Management

6     Elect Director Robert A. Livingston     For       For          Management

7     Elect Director Richard K. Lochridge     For       For          Management

8     Elect Director Bernard G. Rethore       For       For          Management

9     Elect Director Michael B. Stubbs        For       For          Management

10    Elect Director Stephen M. Todd          For       For          Management

11    Elect Director Stephen K. Wagner        For       For          Management

12    Elect Director Mary A. Winston          For       For          Management

13    Approve Omnibus Stock Plan              For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc L. Andreessen       For       For          Management

2     Elect Director William C. Ford, Jr.     For       For          Management

3     Elect Director Dawn G. Lepore           For       For          Management

4     Elect Director Kathleen C. Mitic        For       For          Management

5     Elect Director Pierre M. Omidyar        For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       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       For          Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                            

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Geraldine B. Laybourne   For       For          Management

4     Elect Director Gregory B. Maffei        For       For          Management

5     Elect Director Vivek Paul               For       For          Management

6     Elect Director Lawrence F. Probst III   For       For          Management

7     Elect Director John S. Riccitiello      For       For          Management

8     Elect Director Richard A. Simonson      For       For          Management

9     Elect Director Linda J. Srere           For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify Auditors                         For       For          Management

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

11    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Copeland, Jr.   For       For          Management

2     Elect Director Robert D. Daleo          For       For          Management

3     Elect Director Walter W. Driver, Jr.    For       For          Management

4     Elect Director Mark L. Feidler          For       For          Management

5     Elect Director L. Phillip Humann        For       For          Management

6     Elect Director Siri S. Marshall         For       For          Management

7     Elect Director John A. McKinley         For       For          Management

8     Elect Director Richard F. Smith         For       For          Management

9     Elect Director Mark B. Templeton        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: DEC 06, 2011   Meeting Type: Annual                              

Record Date:  OCT 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Approve Reverse Stock Split             For       Against      Management

3     Approve Merger Agreement                For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

      Renouncing Interest in Transactions                                      

      that may be a Corporate Opportunity                                      

      for both Expedia and TripAdvisor                                         

5.1   Elect Director A. George 'Skip' Battle  For       For          Management

5.2   Elect Director Barry Diller             For       Withhold     Management

5.3   Elect Director Jonathan L. Dolgen       For       For          Management

5.4   Elect Director William R. Fitzgerald    For       Withhold     Management

5.5   Elect Director Craig A. Jacobson        For       For          Management

5.6   Elect Director Victor A. Kaufman        For       Withhold     Management

5.7   Elect Director Peter M. Kern            For       For          Management

5.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

5.9   Elect Director John C. Malone           For       Withhold     Management

5.10  Elect Director Jose A. Tazon            For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director H.H. Fore                For       For          Management

1.6   Elect Director K.C. Frazier             For       For          Management

1.7   Elect Director W.W. George              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.S. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   For          Shareholder

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

8     Report on Hydraulic Fracturing Risks    Against   For          Shareholder

      to Company                                                                

9     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                               

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N508                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun      For       For          Management

1.2   Elect Director Robert G. Cox            For       For          Management

1.3   Elect Director Marsha M. Gassan         For       For          Management

1.4   Elect Director John T. Grigsby          For       For          Management

1.5   Elect Director Sidney W. Lassen         For       For          Management

1.6   Elect Director William C. O'Malley      For       For          Management

1.7   Elect Director Brian J. Sherr           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FLAGSTONE REINSURANCE HOLDINGS, S.A.                                           

 

Ticker:       FSR            Security ID:  L3466T104                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                               

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Gross            For       Withhold     Management

1.2   Elect Director E. Daniel James          For       Withhold     Management

1.3   Elect Director Anthony P. Latham        For       Withhold     Management

2     Elect Subsidiary Directors              For       For          Management

3     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve the Appointments of Deloitte S. For       For          Management

      A. as Auditors                                                           

5     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

6     Accept Financial Statements for FY 2011 For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

8     Approve Discharge of Directors          For       For          Management

9     Approve Dividends                       For       For          Management

10    Amend Articles of Incorporation         For       For          Management

 

 

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

 

FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                            

Meeting Date: JUL 22, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Robert L. Edwards as Director   For       For          Management

1b    Reelect Daniel H. Schulman as Director  For       For          Management

2     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

3     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

4     Approve Changes in the Cash             For       For          Management

      Compensation Payable to Non-Employee                                     

      Directors and Additional Cash                                            

      Compensation for the Chairman of the                                     

      Board                                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 21, 2012   Meeting Type: Annual                               

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize a New Class of Common Stock   For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Amend Charter to Provide For Class A    For       For          Management

      Common Holders to Receive Equal                                          

      Consideration as Class B Common                                          

      Holders in event of any Merger,                                           

      Consolidation or Business Combination                                    

6     Approve Omnibus Stock Plan              For       Against      Management

7     Approve Omnibus Stock Plan              For       Against      Management

8     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

9     Amend Articles Regarding Arbitration    Against   Against      Shareholder

      of Shareholder Lawsuits                                                  

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

 

 

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

 

HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

5     Authorize the Company to Offer and      For       Against      Management

      Issue Debt with Warrants or                                              

      Convertible into Shares of Its Common                                    

      Stock at An Exercise or Conversion                                       

      Price, Will not be Less than the                                         

      Market Value But May Be Below the                                        

      Company's Then Current NAV                                               

 

 

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

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Cascella       For       For          Management

1.2   Elect Director Glenn P. Muir            For       For          Management

1.3   Elect Director David R. LaVance, Jr.    For       For          Management

1.4   Elect Director Sally W. Crawford        For       For          Management

1.5   Elect Director Nancy L. Leaming         For       For          Management

1.6   Elect Director Lawrence M. Levy         For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

HSN, INC.                                                                       

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick                  For       For          Management

      Bousquet-Chavanne                                                         

1.2   Elect Director Michael C. Boyd          For       For          Management

1.3   Elect Director William Costello         For       For          Management

1.4   Elect Director James M. Follo           For       For          Management

1.5   Elect Director Mindy Grossman           For       For          Management

1.6   Elect Director Stephanie Kugelman       For       For          Management

1.7   Elect Director Arthur C. Martinez       For       For          Management

1.8   Elect Director Thomas J. McInerney      For       Withhold     Management

1.9   Elect Director John B. (Jay) Morse, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank A. D'Amelio        For       For          Management

2     Elect Director W. Roy Dunbar            For       For          Management

3     Elect Director Kurt J. Hilzinger        For       For          Management

4     Elect Director David A. Jones, Jr.      For       For          Management

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       For          Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

9     Elect Director James J. O'Brien         For       For          Management

10    Elect Director Marissa T. Peterson      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann B. Crane             For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       For          Management

1.6   Elect Director David P. Lauer           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       For          Management

1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.3   Elect Director Chelsea Clinton          For       For          Management

1.4   Elect Director Sonali De Rycker         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Michael D. Eisner        For       For          Management

1.7   Elect Director Victor A. Kaufman        For       For          Management

1.8   Elect Director Donald R. Keough         For       For          Management

1.9   Elect Director Bryan Lourd              For       For          Management

1.10  Elect Director Arthur C. Martinez       For       For          Management

1.11  Elect Director David Rosenblatt         For       For          Management

1.12  Elect Director Alan G. Spoon            For       For          Management

1.13  Elect Director Alexander von            For       For          Management

      Furstenberg                                                               

1.14  Elect Director Richard F. Zannino       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel J. Brutto         For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director James W. Griffith        For       For          Management

5     Elect Director Robert C. McCormack      For       For          Management

6     Elect Director Robert S. Morrison       For       For          Management

7     Elect Director James A. Skinner         For       For          Management

8     Elect Director David B. Smith, Jr.      For       For          Management

9     Elect Director David B. Speer           For       For          Management

10    Elect Director Pamela B. Strobel        For       For          Management

11    Elect Director Kevin M. Warren          For       For          Management

12    Elect Director Anre D. Williams         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard I. Atkins         For       For          Management

2     Elect Director Leslie Stone Heisz       For       For          Management

3     Elect Director John R. Ingram           For       For          Management

4     Elect Director Orrin H. Ingram, II      For       For          Management

5     Elect Director Dale R. Laurance         For       For          Management

6     Elect Director Linda Fayne Levinson     For       For          Management

7     Elect Director Scott A. McGregor        For       For          Management

8     Elect Director Alain Monie              For       For          Management

9     Elect Director Michael T. Smith         For       For          Management

10    Elect Director Joe B. Wyatt             For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify Auditors                         For       For          Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alain J.P. Belda         For       For          Management

2     Elect Director William R. Brody         For       For          Management

3     Elect Director Kenneth I. Chenault      For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director David N. Farr            For       For          Management

6     Elect Director Shirley Ann Jackson      For       For          Management

7     Elect Director Andrew N. Liveris        For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director James W. Owens           For       For          Management

10    Elect Director Samuel J. Palmisano      For       For          Management

11    Elect Director Virginia M. Rometty      For       For          Management

12    Elect Director Joan E. Spero            For       For          Management

13    Elect Director Sidney Taurel            For       For          Management

14    Elect Director Lorenzo H. Zambrano      For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide for Cumulative Voting           Against   For          Shareholder

18    Report on Political Contributions       Against   Against      Shareholder

19    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

3     Elect Director Ian E.l. Davis           For       For          Management

4     Elect Director Alex Gorsky              For       For          Management

5     Elect Director Michael M.e. Johns       For       For          Management

6     Elect Director Susan L. Lindquist       For       For          Management

7     Elect Director Anne M. Mulcahy          For       For          Management

8     Elect Director Leo F. Mullin            For       For          Management

9     Elect Director William D. Perez         For       For          Management

10    Elect Director Charles Prince           For       For          Management

11    Elect Director David Satcher            For       For          Management

12    Elect Director William C. Weldon        For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Require Independent Board Chairman      Against   For          Shareholder

18    Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions                                                  

19    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Bell            For       For          Management

2     Elect Director Crandall C. Bowles       For       For          Management

3     Elect Director Stephen B. Burke         For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director James Dimon              For       For          Management

7     Elect Director Timothy P. Flynn         For       For          Management

8     Elect Director Ellen V. Futter          For       For          Management

9     Elect Director Laban P. Jackson, Jr.    For       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Affirm Political Non-Partisanship       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Loan Modifications            Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                          

19    Provide Right to Act by Written Consent Against   For          Shareholder

20    Stock Retention                         Against   For          Shareholder

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director John E. Schlifske        For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Nina G. Vaca             For       For          Management

12    Elect Director Stephen E. Watson        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Adopt Policy on Ending Use of Animal    Against   Against      Shareholder

      Fur in Products                                                          

16    Adopt Policy on Succession Planning     Against   For          Shareholder

17    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. Capo           For       For          Management

2     Elect Director Jonathan F. Foster       For       For          Management

3     Elect Director Conrad L. Mallett, Jr.   For       For          Management

4     Elect Director Donald L. Runkle         For       For          Management

5     Elect Director Matthew J. Simoncini     For       For          Management

6     Elect Director Gregory C. Smith         For       For          Management

7     Elect Director Henry D. G. Wallace      For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Roy Dunbar            For       For          Management

2     Elect Director Michael J. Maples        For       For          Management

3     Elect Director Stephen R. Hardis        For       For          Management

4     Elect Director William R. Fields        For       For          Management

5     Elect Director Robert Holland, Jr.      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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LOEWS CORPORATION                                                               

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Bacow        For       For          Management

2     Elect Director Ann E. Berman            For       For          Management

3     Elect Director Joseph L. Bower          For       For          Management

4     Elect Director Charles M. Diker         For       For          Management

5     Elect Director Jacob A. Frenkel         For       For          Management

6     Elect Director Paul J. Fribourg         For       For          Management

7     Elect Director Walter L. Harris         For       Against      Management

8     Elect Director Philip A. Laskawy        For       For          Management

9     Elect Director Ken Miller               For       For          Management

10    Elect Director Gloria R. Scott          For       For          Management

11    Elect Director Andrew H. Tisch          For       For          Management

12    Elect Director James S. Tisch           For       For          Management

13    Elect Director Jonathan M. Tisch        For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Amend Stock Option Plan                 For       For          Management

16    Approve Executive Incentive Bonus Plan  For       For          Management

17    Ratify Auditors                         For       For          Management

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                            

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

2.1   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.3   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                         

3.1   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.2   Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.4   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Ratify BDO Seidman, LLP as Auditors of  For       For          Management

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden                                            

      Insurance Company, Ltd.                                                  

 

 

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

 

MANPOWERGROUP                                                                   

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey A. Joerres       For       For          Management

2     Elect Director John R. Walter           For       For          Management

3     Elect Director  Marc J. Bolland         For       For          Management

4     Elect Director Ulice Payne, Jr.         For       For          Management

5     Change Company Name                     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Dolan         For       For          Management

2     Elect Director Robert A. Eckert         For       For          Management

3     Elect Director Trevor A. Edwards        For       For          Management

4     Elect Director Frances D. Fergusson     For       For          Management

5     Elect Director Dominic Ng               For       For          Management

6     Elect Director Vasant M. Prabhu         For       For          Management

7     Elect Director Andrea L. Rich           For       For          Management

8     Elect Director Dean A. Scarborough      For       For          Management

9     Elect Director Christopher A. Sinclair  For       For          Management

10    Elect Director Bryan G. Stockton        For       For          Management

11    Elect Director Dirk Van de Put          For       For          Management

12    Elect Director Kathy White Loyd         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Ratify Auditors                         For       For          Management

 

 

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

 

MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 16, 2012   Meeting Type: Annual                              

Record Date:  DEC 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Whitaker        For       For          Management

1.2   Elect Director Joseph C. Bartolacci     For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Morgan K. O'Brien        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                            

Meeting Date: JUL 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

      That Adversely Affects Holders of                                         

      Series A Junior Participating                                            

      Preferred Stock                                                          

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

15    Reduce Supermajority Vote Requirement   For       For          Management

      and "Fair Price" Provision Applicable                                    

      to Certain Business Combinations                                         

16    Amend Certificate of Incorporation to   For       For          Management

      Remove Transitional Provision Related                                    

      to Eliminated Classified Board                                           

      Structure                                                                

17    Amend Certificate of Incorporation to   For       For          Management

      Conform the "Interested Transactions"                                    

      Provisions and the Stockholder Action                                    

      Provision                                                                

18    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                            

Meeting Date: AUG 25, 2011   Meeting Type: Annual                              

Record Date:  JUN 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Richard H. Anderson            For       For          Management

1.2   Director David L. Calhoun               For       Withhold     Management

1.3   Elect Director Victor J. Dzau           For       For          Management

1.4   Elect Director Omar Ishrak              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jean-Pierre Rosso        For       For          Management

1.11  Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                               

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Keane            For       For          Management

1.2   Elect Director Catherine R. Kinney      For       For          Management

1.3   Elect Director Hugh B. Price            For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 19, 2011   Meeting Type: Annual                              

Record Date:  JUN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Albert J. Hugo-Martinez  For       For          Management

1.3   Elect Director L.b. Day                 For       For          Management

1.4   Elect Director Matthew W. Chapman       For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: JAN 31, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director William L. Healey        For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 15, 2011   Meeting Type: Annual                              

Record Date:  SEP 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates, III    For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria M. Klawe           For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Ratify Auditors                         For       For          Management

13    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                            

 

 

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

 

MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director John Gaulding            For       For          Management

3     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

4     Elect Director Cynthia P. McCague       For       For          Management

5     Elect Director Jeffrey F. Rayport       For       For          Management

6     Elect Director Roberto Tunioli          For       For          Management

7     Elect Director Timothy T. Yates         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       For          Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Margaret M. Foran        For       For          Management

7     Elect Director Carlos M. Gutierrez      For       For          Management

8     Elect Director Ray R. Irani             For       For          Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Aziz D. Syriani          For       For          Management

11    Elect Director Rosemary Tomich          For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

14    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Wren             For       For          Management

2     Elect Director Bruce Crawford           For       For          Management

3     Elect Director Alan R. Batkin           For       For          Management

4     Elect Director Mary C. Choksi           For       For          Management

5     Elect Director Robert Charles Clark     For       For          Management

6     Elect Director Leonard S. Coleman, Jr.  For       For          Management

7     Elect Director Errol M. Cook            For       For          Management

8     Elect Director Susan S. Denison         For       For          Management

9     Elect Director Michael A. Henning       For       For          Management

10    Elect Director John R. Murphy           For       For          Management

11    Elect Director John R. Purcell          For       For          Management

12    Elect Director Linda Johnson Rice       For       For          Management

13    Elect Director Gary L. Roubos           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 12, 2011   Meeting Type: Annual                              

Record Date:  AUG 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Director Naomi O. Seligman              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 26, 2011   Meeting Type: Annual                              

Record Date:  AUG 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Klaus-Peter Muller       For       For          Management

1.6   Elect Director Candy M. Obourn          For       For          Management

1.7   Elect Director Joseph M. Scaminace      For       For          Management

1.8   Elect Director Wolfgang R. Schmitt      For       For          Management

1.9   Elect Director Ake Svensson             For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

1.11  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Indra K. Nooyi           For       For          Management

8     Elect Director Sharon Percy Rockefeller For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Lloyd G. Trotter         For       For          Management

11    Elect Director Daniel Vasella           For       For          Management

12    Elect Director Alberto Weisser          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Amend Omnibus Stock Plan                For       Against      Management

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

17    Establish Risk Oversight Committee      Against   Against      Shareholder

18    Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          Management

3     Elect Director W. Don Cornwell          For       For          Management

4     Elect Director Frances D. Fergusson     For       For          Management

5     Elect Director William H. Gray, III     For       For          Management

6     Elect Director Helen H. Hobbs           For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Marc Tessier-Lavigne     For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Publish Political Contributions         Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

20    Non-Employee Director Compensation      Against   Against      Shareholder

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                              

Record Date:  DEC 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Gordon L. Johnson        For       For          Management

1.7   Elect Director Paul C. Reilly           For       For          Management

1.8   Elect Director Robert P. Saltzman       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 27, 2011   Meeting Type: Proxy Contest                       

Record Date:  AUG 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Rolf F. Bjelland         For       Did Not Vote Management

1.2   Elect Director Joseph L. Conner         For       Did Not Vote Management

1.3   Elect Director Paul D. Finkelstein      For       Did Not Vote Management

1.4   Elect Director Van Zandt Hawn           For       Did Not Vote Management

1.5   Elect Director Susan S. Hoyt            For       Did Not Vote Management

1.6   Elect Director Michael J. Merriman      For       Did Not Vote Management

1.7   Elect Director Stephen E. Watson        For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director James P. Fogarty         For       For          Shareholder

1.2   Elect Director Jeffrey C. Smith         For       For          Shareholder

1.3   Elect Director David P. Williams        For       For          Shareholder

1.4   Management Nominee - Joseph L. Conner   For       For          Shareholder

1.5   Management Nominee - Paul D.            For       For          Shareholder

      Finkelstein                                                              

1.6   Management Nominee - Michael J.         For       For          Shareholder

      Merriman                                                                  

1.7   Management Nominee -  Stephen E. Watson For       Withhold     Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Gade          For       For          Management

2     Elect Director J. V. Lentell            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259206                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Nigel Sheinwald as Director   For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Guy Elliott as Director        For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

10    Re-elect Jorma Ollila as Director       For       For          Management

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                 

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65  per Share                                         

4     Elect Laurent Attal as Director         For       For          Management

5     Reelect Uwe Bicker as Director          For       For          Management

6     Reelect Jean Rene Fourtou as Director   For       For          Management

7     Reelect Claudie Haignere as Director    For       For          Management

8     Reelect Carole Piwnica as Director      For       For          Management

9     Reelect Klaus Pohle as Director         For       For          Management

10    Appoint Ernst & Young et Autres as      For       For          Management

      Auditor                                                                  

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Ratify Change of Registered Office to   For       For          Management

      54, rue La Boetie, 75008 Paris and                                       

      Amend Article 4 of Bylaws Accordingly                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY                                      

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 26, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Stephen J. Luczo as Director    For       For          Management

2     Reelect D Frank J. Biondi, Jr. as       For       For          Management

      Director                                                                  

3     Reelect Michael R. Cannon as Director   For       For          Management

4     Reelect  Lydia M. Marshall as Director  For       For          Management

5     Reelect C.S. Park as Director           For       For          Management

6     Reelect Gregorio Reyes as Director      For       For          Management

7     Reelect Edward J. Zander as Director    For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

 

 

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

 

SEMGROUP CORPORATION                                                            

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director James H. Lytal           For       For          Management

1.6   Elect Director Thomas R. McDaniel       For       For          Management

1.7   Elect Director Norman J. Szydlowski     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

2     Elect Director W.m. Diefenderfer III    For       For          Management

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Barry A. Munitz          For       For          Management

8     Elect Director Howard H. Newman         For       For          Management

9     Elect Director A. Alexander Porter, Jr. For       For          Management

10    Elect Director Frank C. Puleo           For       For          Management

11    Elect Director Wolfgang Schoellkopf     For       For          Management

12    Elect Director Steven L. Shapiro        For       For          Management

13    Elect Director J. Terry Strange         For       For          Management

14    Elect Director Anthony P. Terracciano   For       For          Management

15    Elect Director Barry L. Williams        For       For          Management

16    Approve Omnibus Stock Plan              For       For          Management

17    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

 

 

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

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       For          Management

1.2   Elect Director Benjamin H. Griswold, IV For       For          Management

1.3   Elect Director Eileen S. Kraus          For       For          Management

1.4   Elect Director Robert L. Ryan           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Arthur M. Blank          For       For          Management

3     Elect Director Drew G. Faust            For       For          Management

4     Elect Director Justin King              For       For          Management

5     Elect Director Carol Meyrowitz          For       For          Management

6     Elect Director Rowland T. Moriarty      For       For          Management

7     Elect Director Robert C. Nakasone       For       For          Management

8     Elect Director Ronald L. Sargent        For       For          Management

9     Elect Director Elizabeth A. Smith       For       For          Management

10    Elect Director Robert E. Sulentic       For       For          Management

11    Elect Director Vijay Vishwanath         For       For          Management

12    Elect Director Paul F. Walsh            For       For          Management

13    Provide Right to Act by Written Consent For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Amend Executive Incentive Bonus Plan    For       For          Management

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Ratify Auditors                         For       For          Management

19    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kennett F. Burnes        For       For          Management

2     Elect Director Peter Coym               For       For          Management

3     Elect Director Patrick De Saint-Aignan  For       For          Management

4     Elect Director Amellia C. Fawcett       For       For          Management

5     Elect Director David P. Gruber          For       For          Management

6     Elect Director Linda A. Hill            For       For          Management

7     Elect Director Joseph L. Hooley         For       For          Management

8     Elect Director Robert S. Kaplan         For       For          Management

9     Elect Director Richard P. Sergel        For       For          Management

10    Elect Director Ronald L. Skates         For       For          Management

11    Elect Director Gregory L. Summe         For       For          Management

12    Elect Director Robert E. Weissman       For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Amend Omnibus Stock Plan                For       Against      Management

15    Ratify Auditors                         For       For          Management

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Calvin Darden            For       For          Management

1.3   Elect Director Mary N. Dillon           For       For          Management

1.4   Elect Director James A. Johnson         For       For          Management

1.5   Elect Director Mary E. Minnick          For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director Derica W. Rice           For       For          Management

1.8   Elect Director Stephen W. Sanger        For       For          Management

1.9   Elect Director Gregg W. Steinhafel      For       For          Management

1.10  Elect Director John G. Stumpf           For       For          Management

1.11  Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

6     Prohibit Political Contributions        Against   Against      Shareholder

 

 

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

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 07, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Pierre Brondeau as Director     For       For          Management

2     Reelect Juergen Gromer as Director      For       For          Management

3     Reelect William A. Jeffrey as Director  For       For          Management

4     Reelect Thomas Lynch as Director        For       For          Management

5     Reelect Yong Nam as Director            For       For          Management

6     Reelect Daniel Phelan as Director       For       For          Management

7     Reelect Frederic Poses as Director      For       For          Management

8     Reelect Lawrence Smith as Director      For       For          Management

9     Reelect Paula Sneed as Director         For       For          Management

10    Reelect David Steiner as Director       For       For          Management

11    Reelect John Van Scoter as Director     For       For          Management

12    Accept Annual Report for Fiscal         For       For          Management

      2010/2011                                                                 

13    Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2011/2012                                                     

14    Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2011/2012                                          

15    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

16    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2011/2012                                     

17    Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2011/2012                                            

18    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2011/2012                                     

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

20    Amend Omnibus Stock Plan                For       Against      Management

21    Approve  Reduction in Share Capital     For       For          Management

22    Authorize Share Repurchase Program      For       For          Management

23    Approve Ordinary Cash Dividend          For       For          Management

24    Approve Reallocation of Free Reserves   For       For          Management

      to Legal Reserves                                                        

25    Adjourn Meeting                         For       Against      Management

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R.W. Babb, Jr.           For       For          Management

2     Elect Director D.A. Carp                For       For          Management

3     Elect Director C.S. Cox                 For       For          Management

4     Elect Director P.H. Patsley             For       For          Management

5     Elect Director R.E. Sanchez             For       For          Management

6     Elect Director W.R. Sanders             For       For          Management

7     Elect Director R.J. Simmons             For       For          Management

8     Elect Director R.K. Templeton           For       For          Management

9     Elect Director C.T. Whitman             For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Austin A. Adams          For       For          Management

2     Elect Director John W. Alden            For       For          Management

3     Elect Director Christopher J. Coughlin  For       For          Management

4     Elect Director James N. Fernandez       For       For          Management

5     Elect Director Paul R. Garcia           For       For          Management

6     Elect Director Douglas A. Kehring       For       For          Management

7     Elect Director Sara Mathew              For       For          Management

8     Elect Director Sandra E. Peterson       For       For          Management

9     Elect Director Michael J. Winkler       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Provide Right to Call Special Meeting   For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick H. Eppinger    For       For          Management

2     Elect Director Joseph R. Ramrath        For       For          Management

3     Elect Director Harriett Taggart         For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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

 

THE JONES GROUP INC.                                                           

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley R. Card           For       For          Management

2     Elect Director Sidney Kimmel            For       For          Management

3     Elect Director Matthew H. Kamens        For       For          Management

4     Elect Director Gerald C. Crotty         For       For          Management

5     Elect Director Lowell W. Robinson       For       For          Management

6     Elect Director Robert L. Mettler        For       For          Management

7     Elect Director Margaret H. Georgiadis   For       For          Management

8     Elect Director John D. Demsey           For       For          Management

9     Elect Director Jeffrey D. Nuechterlein  For       For          Management

10    Elect Director Ann Marie C. Wilkins     For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

THE MEN'S WEARHOUSE, INC.                                                      

 

Ticker:       MW             Security ID:  587118100                            

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Michael L. Ray           For       For          Management

1.6   Elect Director Sheldon I. Stein         For       For          Management

1.7   Elect Director Deepak Chopra            For       For          Management

1.8   Elect Director William B. Sechrest      For       For          Management

1.9   Elect Director Larry R. Katzen          For       For          Management

1.10  Elect Director Grace Nichols            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE PANTRY, INC.                                                               

 

Ticker:       PTRY           Security ID:  698657103                            

Meeting Date: MAR 14, 2012   Meeting Type: Annual                              

Record Date:  JAN 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul L. Brunswick        For       For          Management

1.3   Elect Director Wilfred A. Finnegan      For       For          Management

1.4   Elect Director Edwin J. Holman          For       For          Management

1.5   Elect Director Terry L. McElroy         For       For          Management

1.6   Elect Director Mark D. Miles            For       For          Management

1.7   Elect Director Bryan E. Monkhouse       For       For          Management

1.8   Elect Director Thomas M. Murnane        For       For          Management

1.9   Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan L. Beller           For       For          Management

2     Elect Director John H. Dasburg          For       For          Management

3     Elect Director Janet M. Dolan           For       For          Management

4     Elect Director Kenneth M. Duberstein    For       For          Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       For          Management

7     Elect Director Patricia L. Higgins      For       For          Management

8     Elect Director Thomas R. Hodgson        For       For          Management

9     Elect Director William J. Kane          For       For          Management

10    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

11    Elect Director Donald J. Shepard        For       For          Management

12    Elect Director Laurie J. Thomsen        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John S. Chen             For       For          Management

3     Elect Director Judith L. Estrin         For       Against      Management

4     Elect Director Robert A. Iger           For       For          Management

5     Elect Director Fred H. Langhammer       For       For          Management

6     Elect Director Aylwin B. Lewis          For       Against      Management

7     Elect Director Monica C. Lozano         For       For          Management

8     Elect Director Robert W. Matschullat    For       Against      Management

9     Elect Director Sheryl Sandberg          For       Against      Management

10    Elect Director Orin C. Smith            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                               

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard A. Goodman       For       For          Management

2     Elect Director Roberto G. Mendoza       For       For          Management

3     Elect Director Michael A. Miles, Jr.    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

 

 

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

 

THL CREDIT, INC.                                                                

 

Ticker:       TCRD           Security ID:  872438106                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Hunt            For       For          Management

1.2   Elect Director Keith W. Hughes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

5     Authorize the Company to Offer and      For       For          Management

      Issue Debt with Warrants or                                              

      Convertible into Shares of Its Common                                    

      Stock at An Exercise or Conversion                                       

      Price, Will not be Less than the                                         

      Market Value But May Be Below the                                        

      Company's Then Current NAV                                               

 

 

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

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 13, 2011   Meeting Type: Annual                              

Record Date:  OCT 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Allen Kosowsky        For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David L. Boren           For       For          Management

2     Elect Director M. Jane Buchan           For       For          Management

3     Elect Director Robert W. Ingram         For       For          Management

4     Elect Director Mark S. McAndrew         For       For          Management

5     Elect Director Sam R. Perry             For       For          Management

6     Elect Director Lamar C. Smith           For       For          Management

7     Elect Director Paul J. Zucconi          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TOWERS WATSON & CO.                                                             

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 11, 2011   Meeting Type: Annual                              

Record Date:  SEP 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For       For          Management

2     Elect Director Victor F. Ganzi          For       For          Management

3     Elect Director John J. Haley            For       For          Management

4     Elect Director Brendan R. O'Neill       For       For          Management

5     Elect Director Linda D. Rabbitt         For       For          Management

6     Elect Director Gilbert T. Ray           For       For          Management

7     Elect Director Paul Thomas              For       For          Management

8     Elect Director Wilhelm Zeller           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                            

Meeting Date: MAR 07, 2012   Meeting Type: Annual                              

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2010/2011                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Edward D. Breen as Director       For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       For          Management

3.12  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2011/2012                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Allocation of Income            For       For          Management

5b    Approve Consolidated Reserves           For       For          Management

5c    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Articles of Association           For       For          Management

      Regarding Book Entry Securities and                                      

      Transfer of Registered Seat                                              

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Rodger A. Lawson         For       For          Management

7     Elect Director Douglas W. Leatherdale   For       For          Management

8     Elect Director Glenn M. Renwick         For       For          Management

9     Elect Director Kenneth I. Shine         For       For          Management

10    Elect Director Gail R. Wilensky         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela H. Godwin         For       For          Management

2     Elect Director Thomas Kinser            For       For          Management

3     Elect Director A.S. MacMillan, Jr.      For       For          Management

4     Elect Director Edward J. Muhl           For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Approve Omnibus Stock Plan              For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. A. Carpenter  For       For          Management

1.2   Elect Director Alok Singh               For       For          Management

1.3   Elect Director Christopher E. Watson    For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                  

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                  

2.8   Elect Alan Bossin as Subsidiary         For       For          Management

      Director                                                                 

2.9   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

2.10  Elect Janita A. Burke as Subsidiary     For       For          Management

      Director                                                                 

2.11  Elect  Michael E.A. Carpenter as        For       For          Management

      Subsidiary Director                                                      

2.12  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                  

2.13  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.14  Elect Joseph E. Consolino as            For       For          Management

      Subsidiary Director                                                      

2.15  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                  

2.16  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.17  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.18  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                       

2.19  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.20  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                 

2.21  Elect Barnabas Hurst-Bannister as       For       For          Management

      Subsidiary Director                                                      

2.22  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.23  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                  

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.26  Elect Andre Perez as Subsidiary         For       For          Management

      Director                                                                  

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect Matthew Scales as Subsidiary      For       For          Management

      Director                                                                 

2.30  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.31  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                  

2.32  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 26, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Gerard Kleisterlee as Director    For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Re-elect Michel Combes as Director      For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Stephen Pusey as Director      For       For          Management

8     Elect Renee James as Director           For       For          Management

9     Re-elect Alan Jebson as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Anne Lauvergeon as Director    For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend                  For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase               For       For          Management

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       Against      Management

8     Elect Director Marissa A. Mayer         For       For          Management

9     Elect Director Gregory B. Penner        For       For          Management

10    Elect Director Steven S. Reinemund      For       For          Management

11    Elect Director H. Lee Scott, Jr.        For       Against      Management

12    Elect Director Arne M. Sorenson         For       For          Management

13    Elect Director Jim C. Walton            For       For          Management

14    Elect Director S. Robson Walton         For       Against      Management

15    Elect Director Christopher J. Williams  For       Against      Management

16    Elect Director Linda S. Wolf            For       For          Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Report on Political Contributions       Against   For          Shareholder

20    Request Director Nominee with  Patient  Against   Against      Shareholder

      Safety and Healthcare Quality                                             

      Experience                                                               

21    Performance-Based Equity Awards         Against   For          Shareholder

 

 

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WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.      For       For          Management

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Julie A. Hill            For       For          Management

4     Elect Director Ramiro G. Peru           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Report on Political Contributions       Against   Against      Shareholder

 

 

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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       For          Management

6     Elect Director Enrique Hernandez, Jr.   For       For          Management

7     Elect Director Donald M. James          For       For          Management

8     Elect Director Cynthia H. Milligan      For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Federico F. Pena         For       For          Management

11    Elect Director Philip J. Quigley        For       Against      Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director John G. Stumpf           For       For          Management

15    Elect Director Susan G. Swenson         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Ratify Auditors                         For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Adopt Proxy Access Right                Against   For          Shareholder

21    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Howard L. Clark, Jr. as Director  For       For          Management

1.2   Elect A. Michael Frinquelli as Director For       For          Management

1.3   Elect Allan L. Waters as Director       For       For          Management

2.1   Elect Lars Ek as Director for Sirius    For       For          Management

      International Insurance Corporation                                      

2.2   Elect Brian E. Kensil as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                               

2.3   Elect Goran A. Thorstensson as          For       For          Management

      Director for Sirius International                                        

      Insurance Corporation                                                     

2.4   Elect Allan L. Waters as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                               

3.1   Elect Christine H. Repasy as Director   For       For          Management

      for Scandinavian Reinsurance Company                                     

      Ltd.                                                                      

3.2   Elect Warren J. Trace as Director for   For       For          Management

      Scandinavian Reinsurance Company Ltd.                                    

3.3   Elect Allan L. Waters as Director for   For       For          Management

      Scandinavian Reinsurance Company Ltd.                                    

4.1   Elect Raymond Barrette as Director for  For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

4.2   Elect David T. Foy as Director for      For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

4.3   Elect  Jennifer L. Pitts as Director    For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                            

4.4   Elect Warren J. Trace as Director for   For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

5.1   Elect Christine H. Repasy as Director   For       For          Management

      for White Shoals Re Ltd.                                                 

5.2   Elect Warren J. Trace as Director for   For       For          Management

      White Shoals Re Ltd.                                                     

5.3   Elect Allan L. Waters  as Director for  For       For          Management

      White Shoals Re Ltd.                                                     

6.1   Elect Christine H. Repasy as Director   For       For          Management

      of Star Re Ltd.                                                          

6.2   Elect Goran A. Thorstensson as          For       For          Management

      Director of Star Re Ltd.                                                 

6.3   Elect Warren J. Trace as Director of    For       For          Management

      Star Re Ltd.                                                             

6.4   Elect Allan L. Waters as Director of    For       For          Management

      Star Re Ltd.                                                             

7.1   Elect Michael Dashfield as Director of  For       For          Management

      White Mountains Re Sirius Capital Ltd.                                    

7.2   Elect Lars Ek  as Director of White     For       For          Management

      Mountains Re Sirius Capital Ltd.                                         

7.3   Elect Goran A. Thorstensson as          For       For          Management

      Director of White Mountains Re Sirius                                    

      Capital Ltd.                                                             

7.4   Elect Allan L. Waters as Director of    For       For          Management

      White Mountains Re Sirius Capital Ltd.                                   

8.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Designated Subsidiary                                            

8.2   Elect David T. Foy as Director for Any  For       For          Management

      New Designated Subsidiary                                                

8.3   Elect Jennifer L. Pitts as Director     For       For          Management

      for Any New Designated Subsidiary                                        

8.4   Elect Warren J. Trace as Director for   For       For          Management

      Any New Designated Subsidiary                                            

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                            

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Regina O. Sommer         For       For          Management

1.2   Elect Director Jack VanWoerkom          For       For          Management

1.3   Elect Director George L. McTavish       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Myra J. Biblowit         For       For          Management

1.3   Elect Director Pauline D.E. Richards    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

 

 

=============== Robeco Boston Partners Long/Short Research Fund ================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  000375204                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.2   Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.65 per Share from                                     

      Capital Contribution Reserves                                            

5.1   Reelect Roger Agnelli as Director       For       For          Management

5.2   Reelect Louis Hughes as Director        For       For          Management

5.3   Reelect Hans Maerki as Director         For       For          Management

5.4   Reelect Michel de Rosen as Director     For       For          Management

5.5   Reelect Michael Treschow as Director    For       For          Management

5.6   Reelect Jacob Wallenberg as Director    For       For          Management

5.7   Reelect Ying Yeh as Director            For       For          Management

5.8   Reelect Hubertus von Gruenberg as       For       For          Management

      Director                                                                 

6     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       CSA            Security ID:  G1151C101                            

Meeting Date: FEB 09, 2012   Meeting Type: Annual                              

Record Date:  DEC 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Dina Dublon as a Director       For       For          Management

3     Reelect William D. Green as a Director  For       For          Management

4     Reelect Nobuyuki Idei as a Director     For       For          Management

5     Reelect Marjorie Magner as a Director   For       For          Management

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

8     Declassify the Board of Directors       For       For          Management

9     Authorize the Holding of the 2013 AGM   For       For          Management

      at a Location Outside Ireland                                             

10    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

11    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: JAN 09, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                            

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael G. Atieh as Director      For       For          Management

1.2   Elect Mary A. Cirillo as Director       For       For          Management

1.3   Elect Thomas J. Neff as Director        For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve Creation of CHF 4.2 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                               

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction in                                       

      Share Capital                                                            

8     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward J. Heffernan      For       For          Management

2     Elect Director Robert A. Minicucci      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 02, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robert A. Minicucci as a Director For       For          Management

1b    Elect Bruce K. Anderson as a Director   For       For          Management

1c    Elect Adrian Gardner as a Director      For       For          Management

1d    Elect John T. McLennan as a Director    For       For          Management

1e    Elect Simon Olswang as a Director       For       For          Management

1f    Elect Zohar Zisapel as a Director       For       For          Management

1g    Elect Julian A. Brodsky as a Director   For       For          Management

1h    Elect Eli Gelman as a Director          For       For          Management

1i    Elect James S. Kahan as a Director      For       For          Management

1j    Elect Richard T.C. LeFave as a Director For       For          Management

1k    Elect Nehemia Lemelbaum as a Director   For       For          Management

1l    Elect Giora Yaron as a Director         For       For          Management

2     Amend 1998 Stock Option and Incentive   For       Against      Management

      Plan                                                                     

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: APR 30, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Barshefsky            For       For          Management

1.2   Elect Director U.M. Burns               For       For          Management

1.3   Elect Director K.I. Chenault            For       For          Management

1.4   Elect Director P. Chernin               For       For          Management

1.5   Elect Director T.J. Leonsis             For       For          Management

1.6   Elect Director J. Leschly               For       For          Management

1.7   Elect Director R.C. Levin               For       For          Management

1.8   Elect Director R.A. McGinn              For       For          Management

1.9   Elect Director E.D. Miller              For       For          Management

1.10  Elect Director S.S. Reinemund           For       For          Management

1.11  Elect Director R.D. Walter              For       For          Management

1.12  Director R.A. Williams                  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

6     Require Independent Board Chairman      Against   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       For          Management

3     Elect Director Kathleen W. Hyle         For       For          Management

4     Elect Director Michael J. Long          For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Robert A. Bradway        For       For          Management

4     Elect Director Francois De Carbonnel    For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Rebecca M. Henderson     For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Tyler Jacks              For       For          Management

9     Elect Director Gilbert S. Omenn         For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director J. Paul Reason           For       For          Management

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Elect Director Ronald D. Sugar          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                        

20    Report on Lobbying Payments and Policy  Against   For          Shareholder

21    Limit CEO to Serving on only One Other  Against   Against      Shareholder

      Board                                                                    

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ray Stata                For       For          Management

2     Elect Director Jerald G. Fishman        For       For          Management

3     Elect Director James A. Champy          For       For          Management

4     Elect Director John C. Hodgson          For       For          Management

5     Elect Director Yves-Andre Istel         For       For          Management

6     Elect Director Neil Novich              For       For          Management

7     Elect Director F. Grant Saviers         For       For          Management

8     Elect Director Paul J. Severino         For       For          Management

9     Elect Director Kenton J. Sicchitano     For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                            

Meeting Date: APR 25, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1a   Receive Special Board Report            None      None         Management

A1b   Receive Special Auditor Report          None      None         Management

A1c   Eliminate Preemptive Rights Re:         For       Against      Management

      Issuance of Warrants                                                     

A1d   Approve Issuance of 215,000 Warrants    For       Against      Management

A1e   Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital Re: Issuance of                                       

      Warrants as Proposed under Item A1d                                      

A1f   Approve Deviation from Belgian Company  For       Against      Management

      Law Provision Re: Grant of Warrants to                                   

      Non-Executive Directors                                                  

A1g   Authorize Implementation of Approved    For       Against      Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.20 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7    Receive Information on Resignation of   None      None         Management

      Peter Harf as Director                                                   

B8a   Approve Remuneration Report             For       Against      Management

B8b   Approve Omnibus Stock Plan              For       Against      Management

B9    Approve Change-of-Control Clause Re :   For       For          Management

      Updated EMTN Program                                                     

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors James J. Burke, Jr.     For       For          Management

2     Elect Director Kay Krill                For       For          Management

3     Elect Director Stacey Rauch             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

7     Declassify the Board of Directors       None      For          Shareholder

 

 

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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       For          Management

1.2   Elect Director Timothy D. Cook          For       For          Management

1.3   Elect Director Millard S. Drexler       For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert A. Iger           For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur D. Levinson       For       For          Management

1.8   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Conflict of Interest Report     Against   Against      Shareholder

5     Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                             

6     Report on Political Contributions       Against   Against      Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M.F. (Fran) Keeth        For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director John C. Waddell          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          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                                                             

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 04, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Richard Hamada           For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

1.5   Elect Director James A. Lawrence        For       For          Management

1.6   Elect Director Frank R. Noonan          For       For          Management

1.7   Elect Director Ray M. Robinson          For       For          Management

1.8   Elect Director William H. Schumann, III For       For          Management

1.9   Elect Director William P. Sullivan      For       For          Management

1.10  Elect Director Roy Vallee               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  06738E204                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Marcus Agius as Director       For       For          Management

4     Re-elect David Booth as Director        For       For          Management

5     Re-elect Alison Carnwath as Director    For       For          Management

6     Re-elect Fulvio Conti as Director       For       For          Management

7     Re-elect Bob Diamond as Director        For       For          Management

8     Re-elect Simon Fraser as Director       For       For          Management

9     Re-elect Reuben Jeffery III as Director For       For          Management

10    Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       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                                                        

 

 

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BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director C. William D. Birchall   For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Robert M. Franklin       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Dambisa Moyo             For       For          Management

1.8   Elect Director Brian Mulroney           For       For          Management

1.9   Elect Director Anthony Munk             For       For          Management

1.10  Elect Director Peter Munk               For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Nathaniel P. Rothschild  For       For          Management

1.13  Elect Director Steven J. Shapiro        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  072730302                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of EUR 1.65                                      

      per Share for Fiscal 2011                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

4a    Elect Manfred Schneider to the          For       For          Management

      Supervisory Board (Term End: Sept. 30,                                   

      2012)                                                                    

4b    Elect Werner Wenning to the             For       For          Management

      Supervisory Board (Term Begin: Oct. 1,                                   

      2012)                                                                    

4c    Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

4d    Elect Clemens Boersig to the            For       For          Management

      Supervisory Board                                                         

4e    Elect Thomas Ebeling to the             For       For          Management

      Supervisory Board                                                        

4f    Elect Klaus Kleinfeld to the            For       For          Management

      Supervisory Board                                                        

4g    Elect Helmut Panke to the Supervisory   For       For          Management

      Board                                                                     

4h    Elect Sue Rataj to the Supervisory      For       For          Management

      Board                                                                    

4i    Elect Ekkehard Schulz to the            For       For          Management

      Supervisory Board                                                        

4j    Elect Klaus Sturany to the Supervisory  For       For          Management

      Board                                                                    

4k    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2012                                                 

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 05, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       Withhold     Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       Withhold     Management

1.9   Elect Director Donald R. Keough         For       Withhold     Management

1.10  Elect Director Thomas S. Murphy         For       Withhold     Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

2     Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 03, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Gary J. Fernandes        For       For          Management

3     Elect Director Rohit Kapoor             For       For          Management

4     Elect Director Kay Koplovitz            For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director Richard Sulpizio         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Renato (Ron) Zambonini   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 17, 2011   Meeting Type: Annual                              

Record Date:  SEP 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Cofoni           For       For          Management

1.2   Elect Director James S. Gilmore, III    For       For          Management

1.3   Elect Director Gregory G. Johnson       For       For          Management

1.4   Elect Director Richard L. Leatherwood   For       For          Management

1.5   Elect Director J. Phillip London        For       For          Management

1.6   Elect Director James L. Pavitt          For       For          Management

1.7   Elect Director Warren R. Phillips       For       For          Management

1.8   Elect Director Charles P. Revoile       For       For          Management

1.9   Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Adjourn Meeting                         For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

      Faithfull, G.A. Filmon, C.L. Fong, G.D.                                  

       Giffin, W.A. Gobert, S.W. Laut, K.A.J.                                  

       MacPhail, A.P. Markin, F.J. McKenna,                                     

      J.S. Palmer, E.R. Smith, and D.A. Tuer                                   

      as Directors                                                             

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Articles Re: Preferred Shares     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard D. Fairbank      For       For          Management

2     Elect Director Peter E. Raskind         For       For          Management

3     Elect Director Bradford H. Warner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 02, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen F. Arnold        For       For          Management

2     Elect Director George S. Barrett        For       For          Management

3     Elect Director Glenn A. Britt           For       For          Management

4     Elect Director Carrie S. Cox            For       For          Management

5     Elect Director Calvin Darden            For       For          Management

6     Elect Director Bruce L. Downey          For       For          Management

7     Elect Director John F. Finn             For       For          Management

8     Elect Director Gregory B. Kenny         For       For          Management

9     Elect Director David P. King            For       For          Management

10    Elect Director Richard C. Notebaert     For       For          Management

11    Elect Director David W. Raisbeck        For       For          Management

12    Elect Director Jean G. Spaulding        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Require Independent Board Chairman      Against   For          Shareholder

 

 

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CAREFUSION CORPORATION                                                         

 

Ticker:       CFN            Security ID:  14170T101                            

Meeting Date: NOV 02, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Jacqueline B. Kosecoff,  For       For          Management

      Ph.D.                                                                    

2     Elect Director Michael D. O'Halleran    For       For          Management

3     Elect Director Robert P. Wayman         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CARLSBERG                                                                       

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 5.50 per Share                                          

4a    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Ammount of DKK 800,000 for                                           

      Chairman, DKK 600,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4b1   Increase Disclosure of Size of Bonuses  Against   Did Not Vote Shareholder

      for Board and Executive Management                                       

4b2   Cancel All Bonus Plans for Board and    Against   Did Not Vote Shareholder

      Executive Management                                                     

4c    Limit Executive Compensation            Against   Did Not Vote Shareholder

5a    Reelect Jess Soderberg as Director      For       Did Not Vote Management

5b    Reelect Per Ohrgaard as Director        For       Did Not Vote Management

5c    Reelect Niels Kargaard as Director      For       Did Not Vote Management

5d    Reelect Flemming Besenbacher as         For       Did Not Vote Management

      Director                                                                 

5e    Reelect Lars Stemmerik as Director      For       Did Not Vote Management

5f    Reelect Richard Burrows as Director     For       Did Not Vote Management

5g    Reelect Cornelis Graaf as Director      For       Did Not Vote Management

5h    Elect Soren-Peter Olesen as Director    For       Did Not Vote Management

5i    Elect Donna Cordner as Director         For       Did Not Vote Management

5j    Elect Elisabeth Fleuriot as Director    For       Did Not Vote Management

6     Ratify KPMG as Auditors                 For       Did Not Vote Management

 

 

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CATLIN GROUP LTD                                                               

 

Ticker:       CGL            Security ID:  G196F1100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAY 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                 

6     Re-elect Stephen Catlin as Director     For       For          Management

7     Re-elect Benjamin Meuli as Director     For       For          Management

8     Re-elect Kenneth Goldstein as Director  For       For          Management

9     Re-elect Robert Gowdy as Director       For       For          Management

10    Re-elect Nicholas Lyons as Director     For       For          Management

11    Elect John Barton as Director           For       For          Management

12    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

 

 

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CDC SOFTWARE CORPORATION                                                       

 

Ticker:       CDCSY          Security ID:  12507Y108                           

Meeting Date: MAR 12, 2012   Meeting Type: Special                             

Record Date:  FEB 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Removal of Existing Board Directors     Against   Against      Shareholder

2     Elect Dwight Mamanteo, Marcus A.        Against   Against      Shareholder

      Watson, and Joseph D. Stutz as                                           

      Directors                                                                 

3     Desist Sale of Ross Systems Inc,        Against   Against      Shareholder

      Tradebeam Inc and Company Assets to                                      

      Marlin Management Company LLC or Other                                    

      Third Party                                                              

4     Cancel Contract of Company to Sell      Against   Against      Shareholder

      Ross Systems Inc, Tradebeam Inc and                                      

      Company Assets to Marlin Management                                      

      Company LLC or Other Third Party                                         

5     Other Business (Voting)                 For       Against      Management

 

 

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CGI GROUP INC                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: FEB 01, 2012   Meeting Type: Annual/Special                      

Record Date:  DEC 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude Boivin            For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Robert Chevrier          For       For          Management

1.5   Elect Director Dominic D'Alessandro     For       For          Management

1.6   Elect Director Thomas P. d'Aquino       For       For          Management

1.7   Elect Director Paule Dore               For       For          Management

1.8   Elect Director Richard B. Evans         For       For          Management

1.9   Elect Director Serge Godin              For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director Eileen A. Mercier        For       For          Management

1.13  Elect Director Donna S. Morea           For       For          Management

1.14  Elect Director Michael E. Roach         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Amend Articles: Change Location of      For       For          Management

      Annual Meeting and Allow Board to                                        

      Appoint Additional Directors Between                                     

      Annual Meetings                                                          

4     Amend Bylaws                            For       Against      Management

 

 

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CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 21, 2012   Meeting Type: Annual                               

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                               

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John M. Partridge        For       For          Management

2     Elect Director James E. Rogers          For       For          Management

3     Elect Director Joseph P. Sullivan       For       For          Management

4     Elect Director Eric C. Wiseman          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Amend Executive Incentive Bonus Plan    For       For          Management

8     Declassify the Board of Directors       None      For          Management

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vahe A. Dombalagian      For       For          Management

1.2   Elect Director Peter R. Ezersky         For       For          Management

1.3   Elect Director Carlos M. Sepulveda      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 07, 2011   Meeting Type: Annual                              

Record Date:  OCT 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Arun Sarin               For       For          Management

11    Elect Director Steven M. West           For       For          Management

12    Elect Director Jerry Yang               For       For          Management

13    Amend Omnibus Stock Plan                For       Against      Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

18    Report on Internet Fragmentation        Against   For          Shareholder

19    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Franz B. Humer           For       For          Management

2     Elect Director Robert L. Joss           For       For          Management

3     Elect Director Michael E. O'Neill       For       For          Management

4     Elect Director Vikram S. Pandit         For       For          Management

5     Elect Director Lawrence R. Ricciardi    For       For          Management

6     Elect Director Judith Rodin             For       For          Management

7     Elect Director Robert L. Ryan           For       For          Management

8     Elect Director Anthony M. Santomero     For       For          Management

9     Elect Director Joan E. Spero            For       For          Management

10    Elect Director Diana L. Taylor          For       For          Management

11    Elect Director William S. Thompson, Jr. For       For          Management

12    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

16    Disclose Prior Government Service       Against   Against      Shareholder

17    Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                               

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.9   Elect Director Ralph J. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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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       For          Management

7     Elect Director Nina G. Vaca             For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 23, 2011   Meeting Type: Annual                              

Record Date:  JUL 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephan G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director w.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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COTT CORPORATION                                                               

 

Ticker:       BCB            Security ID:  22163N106                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Benadiba            For       For          Management

1.2   Elect Director George A. Burnett        For       For          Management

1.3   Elect Director Jerry Fowden             For       For          Management

1.4   Elect Director David T. Gibbons         For       For          Management

1.5   Elect Director Stephen H. Halperin      For       Withhold     Management

1.6   Elect Director Betty Jane Hess          For       For          Management

1.7   Elect Director Gregory Monahan          For       For          Management

1.8   Elect Director Mario Pilozzi            For       For          Management

1.9   Elect Director Andrew Prozes            For       For          Management

1.10  Elect Director Eric Rosenfeld           For       For          Management

1.11  Elect Director Graham Savage            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Anthony J. Orlando       For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Robert S. Silberman      For       For          Management

1.9   Elect Director Jean Smith               For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Equity Award Plan for Employees   Against   Against      Shareholder

      and Officers                                                              

 

 

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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       For          Management

      to Fix Their  Remuneration                                               

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                           

14    Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

15    Amend Articles of Association to        For       For          Management

      Provide for Escheatment under U.S. Law                                   

16    Amend Articles of Association to Allow  For       For          Management

      Board to Declare Non-Cash Dividends                                      

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Hugues du Rouret         For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C. David Brown, II       For       For          Management

2     Elect Director David W. Dorman          For       For          Management

3     Elect Director Anne M. Finucane         For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director Larry J. Merlo           For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director C.A. Lance Piccolo       For       For          Management

9     Elect Director Richard J. Swift         For       For          Management

10    Elect Director Tony L. White            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Provide Right to Act by Written Consent For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barry C. Johnson         For       For          Management

2     Elect Director Carol P. Lowe            For       For          Management

3     Elect Director Thomas W. Rabaut         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAH CHONG HONG HOLDINGS LTD                                                     

 

Ticker:       01828          Security ID:  Y19197105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAY 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Reelect Hui Ying Bun as Director        For       For          Management

3b    Reelect Lau Sei Keung as Director       For       For          Management

3c    Reelect Tsoi Tai Kwan, Arthur as        For       Against      Management

      Director                                                                 

3d    Reelect Yin Ke as Director              For       Against      Management

3e    Reelect Fei Yiping as Director          For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Fee of HK$500,000 Per Annum to  For       For          Management

      Hui Ying Bun                                                             

9     Approve Fee Payable to the Members of   For       For          Management

      Nomination Committee                                                     

10    Approve Intra-Group Transfer of         For       For          Management

      Property                                                                  

11    Amend Articles of Association of the    For       For          Management

      Company and Adopt the New Articles of                                    

      Association of the Company                                                

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 11, 2012   Meeting Type: Annual                              

Record Date:  APR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

3     Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

4     Elect Director Paul J. Diaz             For       For          Management

5     Elect Director Peter T. Grauer          For       For          Management

6     Elect Director John M. Nehra            For       For          Management

7     Elect Director William L. Roper         For       For          Management

8     Elect Director Kent J. Thiry            For       For          Management

9     Elect Director Roger J. Valine          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Amend Omnibus Stock Plan                For       Against      Management

13    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                               

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Henry          For       For          Management

1.2   Elect Director John A. Hill             For       For          Management

1.3   Elect Director Michael M. Kanovsky      For       For          Management

1.4   Elect Director Robert A. Mosbacher, Jr  For       For          Management

1.5   Elect Director J. Larry Nichols         For       For          Management

1.6   Elect Director Duane C. Radtke          For       For          Management

1.7   Elect Director Mary P. Ricciardello     For       For          Management

1.8   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey S. Aronin        For       For          Management

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       For          Management

4     Elect Director Robert M. Devlin         For       For          Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       For          Management

7     Elect Director Thomas G. Maheras        For       For          Management

8     Elect Director Michael H. Moskow        For       For          Management

9     Elect Director David W. Nelms           For       For          Management

10    Elect Director E. Follin Smith          For       For          Management

11    Elect Director Lawrence A.Weinbach      For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                               

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Benson          For       For          Management

2     Elect Director Robert W. Cremin         For       For          Management

3     Elect Director Jean-Pierre M. Ergas     For       For          Management

4     Elect Director Peter T. Francis         For       For          Management

5     Elect Director Kristiane C. Graham      For       For          Management

6     Elect Director Robert A. Livingston     For       For          Management

7     Elect Director Richard K. Lochridge     For       For          Management

8     Elect Director Bernard G. Rethore       For       For          Management

9     Elect Director Michael B. Stubbs        For       For          Management

10    Elect Director Stephen M. Todd          For       For          Management

11    Elect Director Stephen K. Wagner        For       For          Management

12    Elect Director Mary A. Winston          For       For          Management

13    Approve Omnibus Stock Plan              For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                               

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Andrew S. Kane           For       For          Management

1.6   Elect Director John Lee                 For       For          Management

1.7   Elect Director Herman Y. Li             For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          Management

4     Elect Director Kathleen C. Mitic        For       For          Management

5     Elect Director Pierre M. Omidyar        For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       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       For          Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Geraldine B. Laybourne   For       For          Management

4     Elect Director Gregory B. Maffei        For       For          Management

5     Elect Director Vivek Paul               For       For          Management

6     Elect Director Lawrence F. Probst III   For       For          Management

7     Elect Director John S. Riccitiello      For       For          Management

8     Elect Director Richard A. Simonson      For       For          Management

9     Elect Director Linda J. Srere           For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify Auditors                         For       For          Management

 

 

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ELONG, INC.                                                                     

 

Ticker:       LONG           Security ID:  290138205                           

Meeting Date: DEC 15, 2011   Meeting Type: Annual                              

Record Date:  NOV 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Fernando Gil de Bernabe as        For       For          Management

      Director                                                                  

1b    Elect Guangfu Cui as Director           For       For          Management

1c    Elect Thomas Gurnee as Director         For       For          Management

1d    Elect Dara Khosrowshahi as Director     For       Withhold     Management

1e    Elect Henrik Kjellberg as Director      For       For          Management

1f    Elect Dan Lynn as Director              For       For          Management

1g    Elect Jens Parkitny as Director         For       For          Management

1h    Elect Cyril Ranque as Director          For       For          Management

1i    Elect Michael Scown as Director         For       For          Management

1j    Elect Johan Svanstrom as Director       For       For          Management

1k    Elect Xiaoguang Wu as Director          For       For          Management

2     Transact Other Business (Non-Voting)    None      None         Management

 

 

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EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Gail Deegan              For       For          Management

4     Elect Director James S. DiStasio        For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director Edmund F. Kelly          For       For          Management

7     Elect Director Windle B. Priem          For       For          Management

8     Elect Director Paul Sagan               For       For          Management

9     Elect Director David N. Strohm          For       For          Management

10    Elect Director Joseph M. Tucci          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

11    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Copeland, Jr.   For       For          Management

2     Elect Director Robert D. Daleo          For       For          Management

3     Elect Director Walter W. Driver, Jr.    For       For          Management

4     Elect Director Mark L. Feidler          For       For          Management

5     Elect Director L. Phillip Humann        For       For          Management

6     Elect Director Siri S. Marshall         For       For          Management

7     Elect Director John A. McKinley         For       For          Management

8     Elect Director Richard F. Smith         For       For          Management

9     Elect Director Mark B. Templeton        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXACTECH, INC.                                                                 

 

Ticker:       EXAC           Security ID:  30064E109                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Burstein          For       Withhold     Management

1.2   Elect Director Fern Watts               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 02, 2012   Meeting Type: Annual                              

Record Date:  FEB 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Canning, Jr.     For       For          Management

2     Elect Director Christopher M. Crane     For       For          Management

3     Elect Director M. Walter D'Alessio      For       For          Management

4     Elect Director Nicholas DeBenedictis    For       For          Management

5     Elect Director Nelson A. Diaz           For       For          Management

6     Elect Director Sue L. Gin               For       For          Management

7     Elect Director Rosemarie B. Greco       For       For          Management

8     Elect Director Paul L. Joskow, Ph. D.   For       For          Management

9     Elect Director Richard W. Mies          For       For          Management

10    Elect Director John M. Palms, Ph. D.    For       For          Management

11    Elect Director William C. Richardson,   For       For          Management

      Ph. D.                                                                    

12    Elect Director Thomas J. Ridge          For       For          Management

13    Elect Director John W. Rogers, Jr.      For       For          Management

14    Elect Director John W. Rowe             For       For          Management

15    Elect Director Stephen D. Steinour      For       For          Management

16    Elect Director Don Thompson             For       For          Management

17    Elect Director Ann C. Berzin            For       For          Management

18    Elect Director Yves C. de Balmann       For       For          Management

19    Elect Director Robert J. Lawless        For       For          Management

20    Elect Director Mayo A. Shattuck III     For       For          Management

21    Ratify Auditors                         For       For          Management

22    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: DEC 06, 2011   Meeting Type: Annual                              

Record Date:  OCT 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Approve Reverse Stock Split             For       Against      Management

3     Approve Merger Agreement                For       For          Management

4     Amend Certificate of Incorporation      For       For          Management

      Renouncing Interest in Transactions                                      

      that may be a Corporate Opportunity                                      

      for both Expedia and TripAdvisor                                          

5.1   Elect Director A. George 'Skip' Battle  For       For          Management

5.2   Elect Director Barry Diller             For       Withhold     Management

5.3   Elect Director Jonathan L. Dolgen       For       For          Management

5.4   Elect Director William R. Fitzgerald    For       Withhold     Management

5.5   Elect Director Craig A. Jacobson        For       For          Management

5.6   Elect Director Victor A. Kaufman        For       Withhold     Management

5.7   Elect Director Peter M. Kern            For       For          Management

5.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

5.9   Elect Director John C. Malone           For       Withhold     Management

5.10  Elect Director Jose A. Tazon            For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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EXPEDIA, INC.                                                                  

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George "Skip" Battle  For       For          Management

1.2   Elect Director Barry Diller             For       Withhold     Management

1.3   Elect Director Jonathan L. Dolgen       For       For          Management

1.4   Elect Director William R. Fitzgerald    For       Withhold     Management

1.5   Elect Director Craig A. Jacobson        For       For          Management

1.6   Elect Director Victor A. Kaufman        For       Withhold     Management

1.7   Elect Director Peter M. Kern            For       For          Management

1.8   Elect Director Dara Khosrowshahi        For       Withhold     Management

1.9   Elect Director John C. Malone           For       Withhold     Management

1.10  Elect Director Jose A. Tazon            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary G. Benanav          For       For          Management

2     Elect Director Maura C. Breen           For       For          Management

3     Elect Director William J. Delaney       For       For          Management

4     Elect Director Nicholas J. Lahowchic    For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Frank Mergenthaler       For       For          Management

7     Elect Director Woodrow A. Myers, Jr.    For       For          Management

8     Elect Director John O. Parker, Jr.      For       For          Management

9     Election Of Director: George Paz        For       For          Management

10    Election Of Director: Myrtle S. Potter  For       For          Management

11    Elect Director William L. Roper         For       For          Management

12    Elect Director Samuel K. Skinner        For       For          Management

13    Elect Director Seymour Sternberg        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Report on Political Contributions       Against   For          Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director H.H. Fore                For       For          Management

1.6   Elect Director K.C. Frazier             For       For          Management

1.7   Elect Director W.W. George              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.S. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   For          Shareholder

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

8     Report on Hydraulic Fracturing Risks    Against   For          Shareholder

      to Company                                                               

9     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                               

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl A. Florio           For       For          Management

1.2   Elect Director Nathaniel D. Woodson     For       For          Management

1.3   Elect Director Roxanne J. Coady         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: JUL 22, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Robert L. Edwards as Director   For       For          Management

1b    Reelect Daniel H. Schulman as Director  For       For          Management

2     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

3     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

4     Approve Changes in the Cash             For       For          Management

      Compensation Payable to Non-Employee                                     

      Directors and Additional Cash                                             

      Compensation for the Chairman of the                                     

      Board                                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

1     Authorize Share Repurchase Program      For       For          Management

 

 

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FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Roger L. Fix             For       For          Management

1.3   Elect Director David E. Roberts         For       For          Management

1.4   Elect Director James O. Rollans         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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FP CORPORATION                                                                 

 

Ticker:       7947           Security ID:  J13671102                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Komatsu, Yasuhiro        For       For          Management

1.2   Elect Director Sato, Morimasa           For       For          Management

1.3   Elect Director Shimoda, Masateru        For       For          Management

1.4   Elect Director Sasabe, Taichiro         For       For          Management

1.5   Elect Director Ikegami, Isao            For       For          Management

1.6   Elect Director Kaneko, Makoto           For       For          Management

1.7   Elect Director Takanishi, Tomoki        For       For          Management

1.8   Elect Director Torikawa, Yasuhiko       For       For          Management

1.9   Elect Director Yasuda, Kazuyuki         For       For          Management

1.10  Elect Director Takahashi, Masanobu      For       For          Management

1.11  Elect Director Nagai, Nobuyuki          For       For          Management

1.12  Elect Director Oka, Koji                For       For          Management

1.13  Elect Director Ezaki, Yoshitaka         For       For          Management

1.14  Elect Director Takahashi, Minoru        For       For          Management

1.15  Elect Director Sato, Osamu              For       For          Management

1.16  Elect Director Sueyoshi, Takejiro       For       Against      Management

2     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Jack B. Dunn, IV         For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Withhold     Management

1.4   Elect Director Claudio Costamagna       For       For          Management

1.5   Elect Director Sir Vernon Ellis         For       For          Management

1.6   Elect Director Marc Holtzman            For       For          Management

1.7   Elect Director Henrique de Campos       For       For          Management

      Meirelles                                                                

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: NOV 30, 2011   Meeting Type: Annual                              

Record Date:  OCT 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

6     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize a New Class of Common Stock   For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Amend Charter to Provide For Class A    For       For          Management

      Common Holders to Receive Equal                                           

      Consideration as Class B Common                                          

      Holders in event of any Merger,                                          

      Consolidation or Business Combination                                     

6     Approve Omnibus Stock Plan              For       Against      Management

7     Approve Omnibus Stock Plan              For       Against      Management

8     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

9     Amend Articles Regarding Arbitration    Against   Against      Shareholder

      of Shareholder Lawsuits                                                  

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2   Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       Withhold     Management

1.4   Elect Director Lynn A. Wentworth        For       Withhold     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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HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 28, 2011   Meeting Type: Annual                              

Record Date:  AUG 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard L. Lance          For       For          Management

2     Elect Director Thomas A. Dattilo        For       For          Management

3     Elect Director Terry D. Growcock        For       For          Management

4     Elect Director Lewis Hay, III           For       For          Management

5     Elect Director Karen Katen              For       For          Management

6     Elect Director Stephen P. Kaufman       For       For          Management

7     Elect Director Leslie F. Kenne          For       For          Management

8     Elect Director David B. Rickard         For       For          Management

9     Elect Director James C. Stoffel         For       For          Management

10    Elect Director Gregory T. Swienton      For       For          Management

11    Elect Director Hansel E. Tookes, II     For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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HENKEL AG & CO. KGAA                                                           

 

Ticker:       HEN3           Security ID:  D32051142                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Common Share                                   

      and 0.80 per Preference Share                                            

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2011                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2010                                                

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                      

7a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

7b    Elect Kaspar von Braun to the           For       For          Management

      Supervisory Board                                                        

7c    Elect Boris Canessa to the Supervisory  For       For          Management

      Board                                                                     

7d    Elect Ferdinand Groos to the            For       For          Management

      Supervisory Board                                                        

7e    Elect Beatrice Guillaume-Grabisch to    For       For          Management

      the Supervisory Board                                                    

7f    Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                         

7g    Elect Thierry Paternot to the           For       For          Management

      Supervisory Board                                                        

7h    Elect Theo Siegert to the Supervisory   For       For          Management

      Board                                                                    

8a    Elect Paul Achleitner to the            For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8b    Elect Simone Bagel-Trah to the          For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8c    Elect Johann-Christoph Frey to the      For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8d    Elect Stefan Hamelmann to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8e    Elect Christoph Henkel to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8f    Elect Ulrich Lehner to the Personally   For       Against      Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                 

8g    Elect Norbert Reithofer to the          For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8h    Elect Konstantin von Unger to the       For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8i    Elect Karel Vuursteen to the            For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8j    Elect Werner Wenning to the Personally  For       For          Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                 

9     Approve Affiliation Agreements with     For       For          Management

      Elch GmbH                                                                

10    Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board and Shareholders                                        

      Committee                                                                

 

 

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HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 21, 2012   Meeting Type: Annual                              

Record Date:  JAN 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc L. Andreessen       For       For          Management

2     Elect Director Shumeet Banerji          For       For          Management

3     Elect Director Rajiv L. Gupta           For       For          Management

4     Elect Director John H. Hammergren       For       For          Management

5     Elect Director Raymond. J. Lane         For       For          Management

6     Elect Director Ann M. Livermore         For       For          Management

7     Elect Director G. M. Reiner             For       For          Management

8     Elect Director Patricia. F. Russo       For       For          Management

9     Elect Director G. Kennedy Thompson      For       For          Management

10    Elect Director Margaret C. Whitman      For       For          Management

11    Elect Director Ralph. V. Whitworth      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Cascella       For       For          Management

1.2   Elect Director Glenn P. Muir            For       For          Management

1.3   Elect Director David R. LaVance, Jr.    For       For          Management

1.4   Elect Director Sally W. Crawford        For       For          Management

1.5   Elect Director Nancy L. Leaming         For       For          Management

1.6   Elect Director Lawrence M. Levy         For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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HOSHIZAKI ELECTRIC CO., LTD.                                                   

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 28, 2012   Meeting Type: Annual                              

Record Date:  DEC 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakamoto, Seishi         For       For          Management

1.2   Elect Director Suzuki, Yukihiko         For       For          Management

1.3   Elect Director Naruse, Nobutaka         For       For          Management

1.4   Elect Director Urata, Yasuhiro          For       For          Management

1.5   Elect Director Hongo, Masami            For       For          Management

1.6   Elect Director Ogawa, Keishiro          For       For          Management

1.7   Elect Director Watanabe, Haruo          For       For          Management

1.8   Elect Director Takahashi, Tsutomu       For       For          Management

1.9   Elect Director Maruyama, Satoru         For       For          Management

1.10  Elect Director Kawai, Hideki            For       For          Management

1.11  Elect Director Kobayashi, Yasuhiro      For       For          Management

2.1   Appoint Statutory Auditor Kitagaito,    For       For          Management

      Hiromitsu                                                                

2.2   Appoint Statutory Auditor Onoda, Chikai For       For          Management

2.3   Appoint Statutory Auditor Nankan, Kinya For       For          Management

3.1   Appoint Alternate Statutory Auditor     For       For          Management

      Suzuki, Miyoshi                                                          

3.2   Appoint Alternate Statutory Auditor     For       For          Management

      Suzuki, Tachio                                                           

4     Approve Retirement Bonus Payment for    For       Against      Management

      Director and Statutory Auditor                                           

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn J. Good             For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director Andrew McNally, IV       For       For          Management

1.6   Elect Director Timothy H. Powers        For       For          Management

1.7   Elect Director G. Jackson Ratcliffe     For       For          Management

1.8   Elect Director Carlos A. Rodriguez      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

1.10  Elect Director Richard J. Swift         For       For          Management

1.11  Elect Director Daniel S. Van Riper      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       For          Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

9     Elect Director James J. O'Brien         For       For          Management

10    Elect Director Marissa T. Peterson      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann B. Crane             For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       For          Management

1.6   Elect Director David P. Lauer           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 16, 2012   Meeting Type: Annual                              

Record Date:  DEC 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,750 per Common Share                                   

      and KRW 1,800 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Two       For       Against      Management

      Outside Directors (Bundled)                                              

4     Reelect Two Members of Audit Committee  For       Against      Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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IAC/INTERACTIVECORP                                                             

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       For          Management

1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.3   Elect Director Chelsea Clinton          For       For          Management

1.4   Elect Director Sonali De Rycker         For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Michael D. Eisner        For       For          Management

1.7   Elect Director Victor A. Kaufman        For       For          Management

1.8   Elect Director Donald R. Keough         For       For          Management

1.9   Elect Director Bryan Lourd              For       For          Management

1.10  Elect Director Arthur C. Martinez       For       For          Management

1.11  Elect Director David Rosenblatt         For       For          Management

1.12  Elect Director Alan G. Spoon            For       For          Management

1.13  Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1.14  Elect Director Richard F. Zannino       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          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

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                               

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel J. Brutto         For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director James W. Griffith        For       For          Management

5     Elect Director Robert C. McCormack      For       For          Management

6     Elect Director Robert S. Morrison       For       For          Management

7     Elect Director James A. Skinner         For       For          Management

8     Elect Director David B. Smith, Jr.      For       For          Management

9     Elect Director David B. Speer           For       For          Management

10    Elect Director Pamela B. Strobel        For       For          Management

11    Elect Director Kevin M. Warren          For       For          Management

12    Elect Director Anre D. Williams         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INGRAM MICRO INC.                                                               

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard I. Atkins         For       For          Management

2     Elect Director Leslie Stone Heisz       For       For          Management

3     Elect Director John R. Ingram           For       For          Management

4     Elect Director Orrin H. Ingram, II      For       For          Management

5     Elect Director Dale R. Laurance         For       For          Management

6     Elect Director Linda Fayne Levinson     For       For          Management

7     Elect Director Scott A. McGregor        For       For          Management

8     Elect Director Alain Monie              For       For          Management

9     Elect Director Michael T. Smith         For       For          Management

10    Elect Director Joe B. Wyatt             For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alain J.P. Belda         For       For          Management

2     Elect Director William R. Brody         For       For          Management

3     Elect Director Kenneth I. Chenault      For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director David N. Farr            For       For          Management

6     Elect Director Shirley Ann Jackson      For       For          Management

7     Elect Director Andrew N. Liveris        For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director James W. Owens           For       For          Management

10    Elect Director Samuel J. Palmisano      For       For          Management

11    Elect Director Virginia M. Rometty      For       For          Management

12    Elect Director Joan E. Spero            For       For          Management

13    Elect Director Sidney Taurel            For       For          Management

14    Elect Director Lorenzo H. Zambrano      For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide for Cumulative Voting           Against   For          Shareholder

18    Report on Political Contributions       Against   Against      Shareholder

19    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

3     Elect Director Ian E.l. Davis           For       For          Management

4     Elect Director Alex Gorsky              For       For          Management

5     Elect Director Michael M.e. Johns       For       For          Management

6     Elect Director Susan L. Lindquist       For       For          Management

7     Elect Director Anne M. Mulcahy          For       For          Management

8     Elect Director Leo F. Mullin            For       For          Management

9     Elect Director William D. Perez         For       For          Management

10    Elect Director Charles Prince           For       For          Management

11    Elect Director David Satcher            For       For          Management

12    Elect Director William C. Weldon        For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Require Independent Board Chairman      Against   For          Shareholder

18    Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions                                                  

19    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 25, 2012   Meeting Type: Annual                              

Record Date:  NOV 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Mark P. Vergnano         For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Bell            For       For          Management

2     Elect Director Crandall C. Bowles       For       For          Management

3     Elect Director Stephen B. Burke         For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director James Dimon              For       For          Management

7     Elect Director Timothy P. Flynn         For       For          Management

8     Elect Director Ellen V. Futter          For       For          Management

9     Elect Director Laban P. Jackson, Jr.    For       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Affirm Political Non-Partisanship       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Loan Modifications            Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

20    Stock Retention                         Against   For          Shareholder

 

 

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JTEKT CORP.                                                                    

 

Ticker:       6473           Security ID:  J2946V104                           

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Yokoyama, Motohiko       For       For          Management

2.2   Elect Director Ikawa, Shoji             For       For          Management

2.3   Elect Director Suzuki, Takaaki          For       For          Management

2.4   Elect Director Kawakami, Seiho          For       For          Management

2.5   Elect Director Shimatani, Hitoshi       For       For          Management

2.6   Elect Director Isaka, Masakazu          For       For          Management

2.7   Elect Director Uchiyamada, Takeshi      For       Against      Management

2.8   Elect Director Okuda, Tetsuji           For       For          Management

2.9   Elect Director Nakano, Shiro            For       For          Management

2.10  Elect Director Kume, Atsushi            For       For          Management

2.11  Elect Director Murase, Noriya           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

4     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                                               

5     Approve Adjustment to Aggregate         For       Against      Management

      Compensation Ceilings for Directors                                       

      and Statutory Auditors                                                   

 

 

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KENNAMETAL INC.                                                                 

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 25, 2011   Meeting Type: Annual                              

Record Date:  SEP 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Harvey        For       For          Management

1.2   Elect Director Philip A. Dur            For       For          Management

1.3   Elect Director Timothy R. McLevish      For       For          Management

1.4   Elect Director Steven H. Wunning        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3(a)  Re-elect Joan Garahy as Director        For       For          Management

3(b)  Re-elect James Kenny as Director        For       For          Management

3(c)  Re-elect Michael Teahan as Director     For       Against      Management

3(d)  Re-elect Philip Toomey as Director      For       For          Management

4(a)  Re-elect Denis Buckley as Director      For       Against      Management

4(b)  Re-elect Gerry Behan as Director        For       For          Management

4(c)  Re-elect Kieran Breen as Director       For       For          Management

4(d)  Re-elect Denis Carroll as Director      For       Against      Management

4(e)  Re-elect Michael Dowling as Director    For       Against      Management

4(f)  Re-elect Patrick Flahive as Director    For       For          Management

4(g)  Re-elect Noel Greene as Director        For       For          Management

4(h)  Re-elect Flor Healy as Director         For       For          Management

4(i)  Re-elect Stan McCarthy as Director      For       For          Management

4(j)  Re-elect Brian Mehigan as Director      For       For          Management

4(k)  Re-elect Gerard O?Hanlon as Director    For       For          Management

4(l)  Re-elect Denis Wallis as Director       For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director John E. Schlifske        For       For          Management

8     Elect Director Frank V. Sica            For       For          Management

9     Elect Director Peter M. Sommerhauser    For       For          Management

10    Elect Director Stephanie A. Streeter    For       For          Management

11    Elect Director Nina G. Vaca             For       For          Management

12    Elect Director Stephen E. Watson        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Adopt Policy on Ending Use of Animal    Against   Against      Shareholder

      Fur in Products                                                          

16    Adopt Policy on Succession Planning     Against   For          Shareholder

17    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. Capo           For       For          Management

2     Elect Director Jonathan F. Foster       For       For          Management

3     Elect Director Conrad L. Mallett, Jr.   For       For          Management

4     Elect Director Donald L. Runkle         For       For          Management

5     Elect Director Matthew J. Simoncini     For       For          Management

6     Elect Director Gregory C. Smith         For       For          Management

7     Elect Director Henry D. G. Wallace      For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LISI                                                                           

 

Ticker:       FII            Security ID:  F5754P105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 220,000                                      

8     Authorize up to 2.78 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nolan D. Archibald       For       For          Management

2     Elect Director Rosalind G. Brewer       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Gwendolyn S. King        For       For          Management

7     Elect Director James M. Loy             For       For          Management

8     Elect Director Douglas H. McCorkindale  For       For          Management

9     Elect Director Joseph W. Ralston        For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Require Independent Board Chairman      Against   For          Shareholder

 

 

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LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Almon          For       For          Management

1.2   Elect Director Kit D. Dietz             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

 

 

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M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                           

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       For          Management

1.7   Elect Director Patrick W.E. Hodgson     For       For          Management

1.8   Elect Director Richard G. King          For       For          Management

1.9   Elect Director Jorge G. Pereira         For       For          Management

1.10  Elect Director Michael P. Pinto         For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Herbert L. Washington    For       For          Management

1.14  Elect Director Robert G. Wilmers        For       For          Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen F. Bollenbach    For       For          Management

2     Elect Director Deirdre P. Connelly      For       For          Management

3     Elect Director Meyer Feldberg           For       For          Management

4     Elect Director Sara Levinson            For       For          Management

5     Elect Director Terry J. Lundgren        For       For          Management

6     Elect Director Joseph Neubauer          For       For          Management

7     Elect Director Joyce M. Roche           For       For          Management

8     Elect Director Paul C. Varga            For       For          Management

9     Elect Director Craig E. Weatherup       For       For          Management

10    Elect Director Marna C. Whittington     For       For          Management

11    Ratify Auditors                         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Phase Out Sale of Raccoon Dog Fur       Against   Against      Shareholder

      Products                                                                 

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57                                                 

2.1   Appoint Statutory Auditor Yamazoe,      For       For          Management

      Toshihito                                                                 

2.2   Appoint Statutory Auditor Hisatsune,    For       For          Management

      Haruhito                                                                 

2.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Michiyuki                                                                

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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MANPOWERGROUP                                                                  

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey A. Joerres       For       For          Management

2     Elect Director John R. Walter           For       For          Management

3     Elect Director  Marc J. Bolland         For       For          Management

4     Elect Director Ulice Payne, Jr.         For       For          Management

5     Change Company Name                     For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Zachary W. Carter        For       For          Management

2     Elect Director Brian Duperreault        For       For          Management

3     Elect Director Oscar Fanjul             For       For          Management

4     Elect Director H. Edward Hanway         For       For          Management

5     Elect Director Elaine La Roche          For       For          Management

6     Elect Director Lord Lang                For       For          Management

7     Elect Director Steven A. Mills          For       For          Management

8     Elect Director Bruce P. Nolop           For       For          Management

9     Elect Director Marc D. Oken             For       For          Management

10    Elect Director Morton O. Schapiro       For       For          Management

11    Elect Director Adele Simmons            For       For          Management

12    Elect Director Lloyd M. Yates           For       For          Management

13    Elect Director R. David Yost            For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       For          Management

5     Elect Director M. Christine Jacobs      For       For          Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                     

      That Adversely Affects Holders of                                        

      Series A Junior Participating                                            

      Preferred Stock                                                           

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

15    Reduce Supermajority Vote Requirement   For       For          Management

      and "Fair Price" Provision Applicable                                    

      to Certain Business Combinations                                         

16    Amend Certificate of Incorporation to   For       For          Management

      Remove Transitional Provision Related                                    

      to Eliminated Classified Board                                           

      Structure                                                                

17    Amend Certificate of Incorporation to   For       For          Management

      Conform the "Interested Transactions"                                    

      Provisions and the Stockholder Action                                    

      Provision                                                                 

18    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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MECOX LANE LTD                                                                  

 

Ticker:       MCOX           Security ID:  58403M102                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Process for the      For       For          Management

      Appointment of the Chairman of the                                        

      Board                                                                    

1     Approve the Non-Appointment of a Vice   For       For          Management

      Chairman of the Board Prior to the                                        

      Implementation of Special Resolution                                     

      One                                                                      

2     Reelect Neil Nanpeng Shen as Director   For       For          Management

3     Reelect Alfred Beichun Gu as Director   For       Against      Management

4     Reelect Herman Yu as Director           For       For          Management

5     Reelect Dazhong Qin as Director         For       For          Management

6     Reelect Anthony Kai Yiu Lo as Director  For       For          Management

7     Reelect David Jian Sun as Director      For       For          Management

8     Reelect Davin Alexander Mackenzie as    For       For          Management

      Director                                                                  

9     Approve 2012 Share Incentive Plan       For       Against      Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Colin Terry as Director    For       For          Management

5     Re-elect Terry Twigger as Director      For       For          Management

6     Re-elect Philip Green as Director       For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect David Robins as Director       For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Young as Director      For       For          Management

11    Elect Brenda Reichelderfer as Director  For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Keane            For       For          Management

1.2   Elect Director Catherine R. Kinney      For       For          Management

1.3   Elect Director Hugh B. Price            For       For          Management

1.4   Elect Director Kenton J. Sicchitano     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria M. Klawe           For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Ratify Auditors                         For       For          Management

13    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Clark          For       For          Management

1.2   Elect Director Michael F. Pasquale      For       For          Management

1.3   Elect Director Marc E. Robinson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MONSTER WORLDWIDE, INC.                                                         

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director John Gaulding            For       For          Management

3     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

4     Elect Director Cynthia P. McCague       For       For          Management

5     Elect Director Jeffrey F. Rayport       For       For          Management

6     Elect Director Roberto Tunioli          For       For          Management

7     Elect Director Timothy T. Yates         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ewald Kist               For       For          Management

2     Elect Director Henry A. McKinnell, Jr.  For       For          Management

      , Ph.D.                                                                  

3     Elect Director John K. Wulff            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director C. Robert Kidder         For       For          Management

6     Elect Director Klaus Kleinfeld          For       For          Management

7     Elect Director Donald T. Nicolaisen     For       For          Management

8     Elect Director Hutham S. Olayan         For       For          Management

9     Elect Director James W. Owens           For       For          Management

10    Elect Director O. Griffith Sexton       For       For          Management

11    Elect Director Ryosuke Tamakoshi        For       For          Management

12    Elect Director Masaaki Tanaka           For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETEASE.COM, INC.                                                              

 

Ticker:       NTES           Security ID:  64110W102                           

Meeting Date: MAR 29, 2012   Meeting Type: Special                             

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to NetEase, Inc.    For       For          Management

 

 

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NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Brook           For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       For          Management

1.4   Elect Director Noreen Doyle             For       For          Management

1.5   Elect Director Veronica M. Hagen        For       For          Management

1.6   Elect Director Michael S. Hamson        For       For          Management

1.7   Elect Director Jane Nelson              For       For          Management

1.8   Elect Director Richard T. O'Brien       For       For          Management

1.9   Elect Director John B. Prescott         For       For          Management

1.10  Elect Director Donald C. Roth           For       For          Management

1.11  Elect Director Simon R. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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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       For          Management

3     Elect Director Edward F. Cox            For       For          Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       For          Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       For          Management

8     Elect Director Scott D. Urban           For       For          Management

9     Elect Director William T. Van Kleef     For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Increase Authorized Common Stock        For       For          Management

 

 

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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       For          Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik  B. Nordstrom       For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       For          Management

9     Elect Director B. Kevin Turner          For       For          Management

10    Elect Director Robert D. Walter         For       For          Management

11    Elect Director Alison A. Winter         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley G. Bush           For       For          Management

2     Elect Director Lewis W. Coleman         For       For          Management

3     Elect Director  Victor H. Fazio         For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director  Madeleine A. Kleiner    For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director  Aulana L. Peters        For       For          Management

11    Elect Director Gary Roughead            For       For          Management

12    Elect Director Thomas M. Schoewe        For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

16    Amend Certificate of Incorporation of   For       For          Management

      Titan II, Inc.                                                           

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

 

 

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ODYSSEY MARINE EXPLORATION, INC.                                               

 

Ticker:       OMEX           Security ID:  676118102                           

Meeting Date: JUN 18, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford B. Baker        For       For          Management

1.2   Elect Director Max H. Cohen             For       For          Management

1.3   Elect Director Mark D. Gordon           For       For          Management

1.4   Elect Director David J. Saul            For       For          Management

1.5   Elect Director Jon D. Sawyer            For       For          Management

1.6   Elect Director Gregory P. Stemm         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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OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark A. Emmert           For       For          Management

2     Elect Director John Figueroa            For       For          Management

3     Elect Director Steven J. Heyer          For       For          Management

4     Elect Director Andrea R. Lindell        For       For          Management

5     Elect Director Barry Schochet           For       For          Management

6     Elect Director James D. Shelton         For       For          Management

7     Elect Director Amy Wallman              For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

 

 

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OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Lipps         For       For          Management

1.2   Elect Director Joseph E. Whitters       For       For          Management

1.3   Elect Director Vance B. Moore           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Wren             For       For          Management

2     Elect Director Bruce Crawford           For       For          Management

3     Elect Director Alan R. Batkin           For       For          Management

4     Elect Director Mary C. Choksi           For       For          Management

5     Elect Director Robert Charles Clark     For       For          Management

6     Elect Director Leonard S. Coleman, Jr.  For       For          Management

7     Elect Director Errol M. Cook            For       For          Management

8     Elect Director Susan S. Denison         For       For          Management

9     Elect Director Michael A. Henning       For       For          Management

10    Elect Director John R. Murphy           For       For          Management

11    Elect Director John R. Purcell          For       For          Management

12    Elect Director Linda Johnson Rice       For       For          Management

13    Elect Director Gary L. Roubos           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Provide Right to Call Special Meeting   For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

17    Prepare Employment Diversity Report     Against   For          Shareholder

 

 

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

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 12, 2011   Meeting Type: Annual                              

Record Date:  AUG 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Director Naomi O. Seligman              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 


 

OSISKO MINING CORPORATION                                                      

 

Ticker:       OSK            Security ID:  688278100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor H. Bradley        For       For          Management

1.2   Elect Director Marcel Cote              For       For          Management

1.3   Elect Director Michele Darling          For       For          Management

1.4   Elect Director Staph Leavenworth Bakali For       For          Management

1.5   Elect Director William A. MacKinnon     For       For          Management

1.6   Elect Director Sean Roosen              For       For          Management

1.7   Elect Director Norman Storm             For       For          Management

1.8   Elect Director Gary A. Sugar            For       For          Management

1.9   Elect Director Serge Vezina             For       For          Management

1.10  Elect Director Robert Wares             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Pigott           For       For          Management

1.2   Elect Director Warren R. Staley         For       For          Management

1.3   Elect Director Charles R. Williamson    For       For          Management

2     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                     

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 26, 2011   Meeting Type: Annual                               

Record Date:  AUG 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Klaus-Peter Muller       For       For          Management

1.6   Elect Director Candy M. Obourn          For       For          Management

1.7   Elect Director Joseph M. Scaminace      For       For          Management

1.8   Elect Director Wolfgang R. Schmitt      For       For          Management

1.9   Elect Director Ake Svensson             For       For          Management

1.10  Elect Director James L. Wainscott       For       For          Management

1.11  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director W. Don Cornwell          For       For          Management

4     Elect Director Frances D. Fergusson     For       For          Management

5     Elect Director William H. Gray, III     For       For          Management

6     Elect Director Helen H. Hobbs           For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Marc Tessier-Lavigne     For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

17    Publish Political Contributions         Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

20    Non-Employee Director Compensation      Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For       For          Management

2     Elect Director Lewis Chew               For       For          Management

3     Elect Director C. Lee Cox               For       For          Management

4     Elect Director Anthony F. Earley, Jr.   For       For          Management

5     Elect Director Fred J. Fowler           For       For          Management

6     Elect Director Maryellen C. Herringer   For       For          Management

7     Elect Director Roger H. Kimmel          For       For          Management

8     Elect Director Richard A. Meserve       For       For          Management

9     Elect Director Forrest E. Miller        For       For          Management

10    Elect Director Rosendo G. Parra         For       For          Management

11    Elect Director Barbara L. Rambo         For       For          Management

12    Elect Director Barry Lawson Williams    For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Formulate EEO Policy That Does Not      Against   Against      Shareholder

      Include Sexual Orientation                                               

 

 

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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       For          Management

1.2   Elect Director Lester L. Lyles          For       For          Management

1.3   Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jenne K. Britell         For       For          Management

2     Elect Director Gail R. Wilensky         For       For          Management

3     Elect Director John B. Ziegler          For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                              

Record Date:  DEC 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H. William Habermeyer,   For       For          Management

      Jr.                                                                      

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Gordon L. Johnson        For       For          Management

1.7   Elect Director Paul C. Reilly           For       For          Management

1.8   Elect Director Robert P. Saltzman       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Cartwright      For       For          Management

2     Elect Director Vernon E. Clark          For       For          Management

3     Elect Director John M. Deutch           For       For          Management

4     Elect Director Stephen J. Hadley        For       For          Management

5     Elect Director Frederic M. Poses        For       For          Management

6     Elect Director Michael C. Ruettgers     For       For          Management

7     Elect Director Ronald L. Skates         For       For          Management

8     Elect Director William R. Spivey        For       For          Management

9     Elect Director Linda G. Stuntz          For       Against      Management

10    Elect Director William H. Swanson       For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Stock Retention/Holding Period          Against   For          Shareholder

14    Submit SERP to Shareholder Vote         Against   For          Shareholder

15    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James W. Crownover       For       For          Management

2     Elect Director William J. Flynn         For       For          Management

3     Elect Director Michael Larson           For       For          Management

4     Elect Director Nolan Lehmann            For       For          Management

5     Elect Director W. Lee Nutter            For       For          Management

6     Elect Director Ramon A. Rodriguez       For       For          Management

7     Elect Director Donald W. Slager         For       For          Management

8     Elect Director Allan C. Sorensen        For       For          Management

9     Elect Director John M. Trani            For       For          Management

10    Elect Director Michael W. Wickham       For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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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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RIGNET, INC.                                                                   

 

Ticker:       RNET           Security ID:  766582100                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Browning           For       For          Management

1.2   Elect Director Charles L. Davis         For       For          Management

1.3   Elect Director Kevin Mulloy             For       For          Management

1.4   Elect Director Kevin Neveu              For       For          Management

1.5   Elect Director  Kevin J. O'Hara         For       For          Management

1.6   Elect Director Keith Olsen              For       For          Management

1.7   Elect Director Mark Slaughter           For       For          Management

1.8   Elect Director Ditlef de Vibe           For       For          Management

1.9   Elect Director Brent K. Whittington     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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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.5   Elect Director Bettina M. Whyte         For       For          Management

1.6   Elect Director James E. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director  Randy L. Limbacher      For       For          Management

1.6   Elect Director Josiah O. Low, III       For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259206                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Nigel Sheinwald as Director   For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Guy Elliott as Director        For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

10    Re-elect Jorma Ollila as Director       For       For          Management

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                 

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65  per Share                                         

4     Elect Laurent Attal as Director         For       For          Management

5     Reelect Uwe Bicker as Director          For       For          Management

6     Reelect Jean Rene Fourtou as Director   For       For          Management

7     Reelect Claudie Haignere as Director    For       For          Management

8     Reelect Carole Piwnica as Director      For       For          Management

9     Reelect Klaus Pohle as Director         For       For          Management

10    Appoint Ernst & Young et Autres as      For       For          Management

      Auditor                                                                  

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Ratify Change of Registered Office to   For       For          Management

      54, rue La Boetie, 75008 Paris and                                       

      Amend Article 4 of Bylaws Accordingly                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY                                      

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 26, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Stephen J. Luczo as Director    For       For          Management

2     Reelect D Frank J. Biondi, Jr. as       For       For          Management

      Director                                                                 

3     Reelect Michael R. Cannon as Director   For       For          Management

4     Reelect  Lydia M. Marshall as Director  For       For          Management

5     Reelect C.S. Park as Director           For       For          Management

6     Reelect Gregorio Reyes as Director      For       For          Management

7     Reelect Edward J. Zander as Director    For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

 

 

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SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director James H. Lytal           For       For          Management

1.6   Elect Director Thomas R. McDaniel       For       For          Management

1.7   Elect Director Norman J. Szydlowski     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken L. Burch             For       For          Management

1.2   Elect Director Richard L. Koontz, Jr.   For       For          Management

1.3   Elect Director Jonelle St. John         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  826197501                            

Meeting Date: JAN 24, 2012   Meeting Type: Annual                              

Record Date:  DEC 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2010/2011                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2010/2011                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010/2011                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2011/2012                                                     

6     Amend Articles Re: Female               Against   Against      Shareholder

      Representation on the Supervisory Board                                  

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara M. Baumann       For       For          Management

2     Elect Director Anthony J. Best          For       For          Management

3     Elect Director Larry W. Bickle          For       For          Management

4     Elect Director Stephen R. Brand         For       For          Management

5     Elect Director William J. Gardiner      For       For          Management

6     Elect Director Julio M. Quintana        For       For          Management

7     Elect Director John M. Seidl            For       For          Management

8     Elect Director William D. Sullivan      For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SOHU.COM INC.                                                                   

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: JUN 15, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dr. Edward B. Roberts    For       Withhold     Management

1.2   Elect Director Dr. Zhonghan Deng        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SPARTECH CORPORATION                                                           

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 15, 2012   Meeting Type: Annual                              

Record Date:  JAN 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph B. Andy            For       For          Management

2     Elect Director Lloyd E. Campbell        For       For          Management

3     Elect Director Edward J. Dineen         For       For          Management

4     Elect Director Victoria M. Holt         For       For          Management

5     Elect Director Walter J. Klein          For       For          Management

6     Elect Director Pamela F. Lenehan        For       For          Management

7     Elect Director Jackson W. Robinson      For       For          Management

8     Elect Director Craig A. Wolfanger       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

2     Elect Director Martha B. Wyrsch         For       For          Management

3     Elect Director Peter Volanakis          For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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ST BARBARA LTD.                                                                 

 

Ticker:       SBM            Security ID:  Q8744Q108                           

Meeting Date: NOV 17, 2011   Meeting Type: Annual                              

Record Date:  NOV 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Approve Board Size                      For       Against      Management

3     Elect Elizabeth Ann Donaghey as a       For       For          Management

      Director                                                                 

4     Elect Douglas Weir Bailey as a Director For       For          Management

5     Elect Robert Keith Rae as a Director    For       For          Management

6     Adopt New Constitution                  For       Against      Management

7     Approve Issuance of Performance Rights  For       For          Management

      to Timothy James Lehany, Managing                                        

      Director and CEO of the Company                                          

 

 

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STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick D. Campbell      For       For          Management

1.2   Elect Director Benjamin H. Griswold, IV For       For          Management

1.3   Elect Director Eileen S. Kraus          For       For          Management

1.4   Elect Director Robert L. Ryan           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Arthur M. Blank          For       For          Management

3     Elect Director Drew G. Faust            For       For          Management

4     Elect Director Justin King              For       For          Management

5     Elect Director Carol Meyrowitz          For       For          Management

6     Elect Director Rowland T. Moriarty      For       For          Management

7     Elect Director Robert C. Nakasone       For       For          Management

8     Elect Director Ronald L. Sargent        For       For          Management

9     Elect Director Elizabeth A. Smith       For       For          Management

10    Elect Director Robert E. Sulentic       For       For          Management

11    Elect Director Vijay Vishwanath         For       For          Management

12    Elect Director Paul F. Walsh            For       For          Management

13    Provide Right to Act by Written Consent For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Amend Executive Incentive Bonus Plan    For       For          Management

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Ratify Auditors                         For       For          Management

19    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  861012102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  MAY 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

3     Receive Report of Supervisory Board     None      None         Management

4a    Adopt Financial Statements              For       For          Management

4b    Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.40 per Share                                          

4c    Approve Discharge of Management Board   For       For          Management

4d    Approve Discharge of Supervisory Board  For       For          Management

5a    Approve Executive Incentive Bonus Plan  For       Against      Management

5b    Approve Restricted Stock Grants         For       Against      Management

6     Elect M. Verluyten to Supervisory Board For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Allow Questions                         None      None         Management

9     Close Meeting                           None      None         Management

 

 

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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       For          Management

1.2   Elect Director S.M. Datar               For       For          Management

1.3   Elect Director Roch Doliveux            For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Allan C. Golston         For       For          Management

1.6   Elect Director Howard L. Lance          For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: OCT 25, 2011   Meeting Type: Annual                              

Record Date:  AUG 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen M. Bennett       For       For          Management

2     Elect Director Michael A. Brown         For       For          Management

3     Elect Director Frank E. Dangeard        For       For          Management

4     Elect Director Geraldine B. Laybourne   For       For          Management

5     Elect Director David L. Mahoney         For       For          Management

6     Elect Director Robert S. Miller         For       For          Management

7     Elect Director Enrique Salem            For       For          Management

8     Elect Director Daniel H. Schulman       For       For          Management

9     Elect Director V. Paul Unruh            For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Outside Director Stock            For       For          Management

      Awards/Options in Lieu of Cash                                           

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Calvin Darden            For       For          Management

1.3   Elect Director Mary N. Dillon           For       For          Management

1.4   Elect Director James A. Johnson         For       For          Management

1.5   Elect Director Mary E. Minnick          For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director Derica W. Rice           For       For          Management

1.8   Elect Director Stephen W. Sanger        For       For          Management

1.9   Elect Director Gregg W. Steinhafel      For       For          Management

1.10  Elect Director John G. Stumpf           For       For          Management

1.11  Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

6     Prohibit Political Contributions        Against   Against      Shareholder

 

 

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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 14, 2012   Meeting Type: Annual                              

Record Date:  DEC 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Karen E. Maidment        For       For          Management

1.3   Elect Director Mark L. Mitchell         For       For          Management

1.4   Elect Director Fredric J. Tomczyk       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 07, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Pierre Brondeau as Director     For       For          Management

2     Reelect Juergen Gromer as Director      For       For          Management

3     Reelect William A. Jeffrey as Director  For       For          Management

4     Reelect Thomas Lynch as Director        For       For          Management

5     Reelect Yong Nam as Director            For       For          Management

6     Reelect Daniel Phelan as Director       For       For          Management

7     Reelect Frederic Poses as Director      For       For          Management

8     Reelect Lawrence Smith as Director      For       For          Management

9     Reelect Paula Sneed as Director         For       For          Management

10    Reelect David Steiner as Director       For       For          Management

11    Reelect John Van Scoter as Director     For       For          Management

12    Accept Annual Report for Fiscal         For       For          Management

      2010/2011                                                                 

13    Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2011/2012                                                     

14    Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2011/2012                                          

15    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

16    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2011/2012                                     

17    Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2011/2012                                            

18    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2011/2012                                     

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

20    Amend Omnibus Stock Plan                For       Against      Management

21    Approve  Reduction in Share Capital     For       For          Management

22    Authorize Share Repurchase Program      For       For          Management

23    Approve Ordinary Cash Dividend          For       For          Management

24    Approve Reallocation of Free Reserves   For       For          Management

      to Legal Reserves                                                        

25    Adjourn Meeting                         For       Against      Management

 

 

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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Gregory A. Conley        For       For          Management

1.4   Elect Director Shrikant Mehta           For       Withhold     Management

1.5   Elect Director Anjan Mukherjee          For       For          Management

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For       For          Management

1.8   Elect Director Robert Webb              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R.W. Babb, Jr.           For       For          Management

2     Elect Director D.A. Carp                For       For          Management

3     Elect Director C.S. Cox                 For       For          Management

4     Elect Director P.H. Patsley             For       For          Management

5     Elect Director R.E. Sanchez             For       For          Management

6     Elect Director W.R. Sanders             For       For          Management

7     Elect Director R.J. Simmons             For       For          Management

8     Elect Director R.K. Templeton           For       For          Management

9     Elect Director C.T. Whitman             For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                            

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Scott C. Donnelly        For       For          Management

2     Elect Director James T. Conway          For       For          Management

3     Elect Director Lawrence K. Fish         For       For          Management

4     Elect Director Paul E. Gagne            For       For          Management

5     Elect Director Dain M. Hancock          For       For          Management

6     Elect Director Lloyd G. Trotter         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Amend Executive Incentive Bonus Plan    For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres Gluski            For       For          Management

1.2   Elect Director Zhang Guo Bao            For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director John A. Koskinen         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director Sandra O. Moose          For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Philip A. Odeen          For       For          Management

1.10  Elect Director Charles O. Rossotti      For       For          Management

1.11  Elect Director Sven Sandstrom           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  MAY 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Mark S. Landau           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director James A. Johnson         For       For          Management

8     Elect Director Lakshmi N. Mittal        For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   For          Shareholder

14    Stock Retention/Holding Period          Against   For          Shareholder

15    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director Francis S. Blake         For       For          Management

3     Elect Director Ari Bousbib              For       For          Management

4     Elect Director Gregory D. Brenneman     For       For          Management

5     Elect Director J. Frank Brown           For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Elect Director Ronald L. Sargent        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

15    Prepare Employment Diversity Report     Against   For          Shareholder

16    Amend Right to Act by Written Consent   Against   For          Shareholder

17    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Adopt Storm Water Run-off Management    Against   Against      Shareholder

      Policy                                                                   

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                               

Record Date:  JAN 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard O. Berndt        For       For          Management

2     Elect Director Charles E. Bunch         For       For          Management

3     Elect Director Paul W. Chellgren        For       For          Management

4     Elect Director Kay Coles James          For       For          Management

5     Elect Director Richard B. Kelson        For       For          Management

6     Elect Director Bruce C. Lindsay         For       For          Management

7     Elect Director Anthony A. Massaro       For       For          Management

8     Elect Director Jane G. Pepper           For       For          Management

9     Elect Director James E. Rohr            For       For          Management

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Lorene K. Steffes        For       For          Management

12    Elect Director Dennis F. Strigl         For       For          Management

13    Elect Director Thomas J. Usher          For       For          Management

14    Elect Director George H. Walls, Jr.     For       For          Management

15    Elect Director Helge H. Wehmeier        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan L. Beller           For       For          Management

2     Elect Director John H. Dasburg          For       For          Management

3     Elect Director Janet M. Dolan           For       For          Management

4     Elect Director Kenneth M. Duberstein    For       For          Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       For          Management

7     Elect Director Patricia L. Higgins      For       For          Management

8     Elect Director Thomas R. Hodgson        For       For          Management

9     Elect Director William J. Kane          For       For          Management

10    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

11    Elect Director Donald J. Shepard        For       For          Management

12    Elect Director Laurie J. Thomsen        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Report on Political Contributions       Against   For          Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                               

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John S. Chen             For       For          Management

3     Elect Director Judith L. Estrin         For       Against      Management

4     Elect Director Robert A. Iger           For       For          Management

5     Elect Director Fred H. Langhammer       For       For          Management

6     Elect Director Aylwin B. Lewis          For       Against      Management

7     Elect Director Monica C. Lozano         For       For          Management

8     Elect Director Robert W. Matschullat    For       Against      Management

9     Elect Director Sheryl Sandberg          For       Against      Management

10    Elect Director Orin C. Smith            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Advisory Vote to Ratify Named           For       Against      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       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       Against      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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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                               

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

5     Elect Director James E. Copeland, Jr.   For       For          Management

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

9     Elect Director N.J. Nicholas, Jr.       For       For          Management

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Provide Right to Call Special Meeting   Against   For          Shareholder

 

 

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

 


 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James L. Barksdale       For       For          Management

2     Elect Director William P. Barr          For       For          Management

3     Elect Director Jeffrey L. Bewkes        For       For          Management

4     Elect Director Stephen F. Bollenbach    For       For          Management

5     Elect Director Robert C. Clark          For       For          Management

6     Elect Director Mathias Dopfner          For       For          Management

7     Elect Director Jessica P. Einhorn       For       For          Management

8     Elect Director Fred Hassan              For       For          Management

9     Elect Director Kenneth J. Novack        For       For          Management

10    Elect Director Paul D. Wachter          For       For          Management

11    Elect Director Deborah C. Wright        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David L. Boren           For       For          Management

2     Elect Director M. Jane Buchan           For       For          Management

3     Elect Director Robert W. Ingram         For       For          Management

4     Elect Director Mark S. McAndrew         For       For          Management

5     Elect Director Sam R. Perry             For       For          Management

6     Elect Director Lamar C. Smith           For       For          Management

7     Elect Director Paul J. Zucconi          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOWERS WATSON & CO.                                                             

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 11, 2011   Meeting Type: Annual                              

Record Date:  SEP 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For       For          Management

2     Elect Director Victor F. Ganzi          For       For          Management

3     Elect Director John J. Haley            For       For          Management

4     Elect Director Brendan R. O'Neill       For       For          Management

5     Elect Director Linda D. Rabbitt         For       For          Management

6     Elect Director Gilbert T. Ray           For       For          Management

7     Elect Director Paul Thomas              For       For          Management

8     Elect Director Wilhelm Zeller           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                            

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Tredwell       For       For          Management

1.2   Elect Director Samuel Valenti, III      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 07, 2012   Meeting Type: Annual                              

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2010/2011                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Elect Edward D. Breen as Director       For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       For          Management

3.12  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2011/2012                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

5a    Approve Allocation of Income            For       For          Management

5b    Approve Consolidated Reserves           For       For          Management

5c    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Articles of Association           For       For          Management

      Regarding Book Entry Securities and                                      

      Transfer of Registered Seat                                              

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 03, 2012   Meeting Type: Annual                               

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Tyson               For       For          Management

1.2   Elect Director Kathleen M. Bader        For       For          Management

1.3   Elect Director Gaurdie E. Banister, Jr. For       For          Management

1.4   Elect Director Jim Kever                For       For          Management

1.5   Elect Director Kevin M. McNamara        For       For          Management

1.6   Elect Director Brad T. Sauer            For       For          Management

1.7   Elect Director Robert Thurber           For       For          Management

1.8   Elect Director Barbara A. Tyson         For       For          Management

1.9   Elect Director Albert C. Zapanta        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas M. Baker, Jr.    For       For          Management

2     Elect Director Y. Marc Belton           For       For          Management

3     Elect Director Victoria Buyniski        For       For          Management

      Gluckman                                                                 

4     Elect Director Arthur D. Collins, Jr.   For       For          Management

5     Elect Director Richard K. Davis         For       For          Management

6     Elect Director Roland A. Hernandez      For       For          Management

7     Elect Director Joel W. Johnson          For       For          Management

8     Elect Director Olivia F. Kirtley        For       For          Management

9     Elect Director Jerry W. Levin           For       For          Management

10    Elect Director David B. O'Maley         For       For          Management

11    Elect Director O'dell M. Owens, M.D.,   For       For          Management

      M.P.H.                                                                    

12    Elect Director Craig D. Schnuck         For       For          Management

13    Elect Director Patrick T. Stokes        For       For          Management

14    Elect Director Doreen Woo Ho            For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNILEVER NV                                                                    

 

Ticker:       UN             Security ID:  904784709                            

Meeting Date: SEP 16, 2011   Meeting Type: Special                             

Record Date:  AUG 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Repurchase           For       For          Management

      Outstanding 6 Percent and 7 Percent                                      

      Cumulative Preference Shares                                             

 

 

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UNILEVER NV                                                                    

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect P.G.J.M. Polman as CEO to       For       For          Management

      Board of Directors                                                        

6     Relect R.J.M.S. Huet as CFO to Board    For       For          Management

      of Directors                                                             

7     Reelect L.O. Fresco to Board of         For       For          Management

      Directors                                                                

8     Reelect A.M. Fudge to Board of          For       For          Management

      Directors                                                                

9     Reelect C.E. Golden to Board of         For       For          Management

      Directors                                                                

10    Reelect B.E. Grote to Board of          For       For          Management

      Directors                                                                 

11    Reelect S.B. Mittal to Board of         For       For          Management

      Directors                                                                

12    Reelect H. Nyasulu to Board of          For       For          Management

      Directors                                                                

13    Reelect M. Rifkind to Board of          For       For          Management

      Directors                                                                 

14    Reelect K.J. Storm to Board of          For       For          Management

      Directors                                                                

15    Reelect M. Treschow to Board of         For       For          Management

      Directors                                                                

16    Reelect P.S. Walsh to Board of          For       For          Management

      Directors                                                                 

17    Amend Articles of Association           For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve Authorization to Cancel         For       For          Management

      Ordinary Shares                                                          

20    Grant Board Authority to Issue Shares   For       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

 

 

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UNIPRES CORP.                                                                  

 

Ticker:       5949           Security ID:  J9425W107                            

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Yoshizawa, Masanobu      For       For          Management

2.2   Elect Director Nito, Satoru             For       For          Management

2.3   Elect Director Takano, Masamitsu        For       For          Management

2.4   Elect Director Asahi, Shigeru           For       For          Management

2.5   Elect Director Uotsu, Tetsuo            For       For          Management

2.6   Elect Director Masuda, Masahide         For       For          Management

2.7   Elect Director Ogoshi, Hideki           For       For          Management

2.8   Elect Director Ito, Yoshio              For       For          Management

3.1   Appoint Statutory Auditor Shiomi,       For       For          Management

      Soichiro                                                                 

3.2   Appoint Statutory Auditor Kakinuma,     For       Against      Management

      Mitsuhiro                                                                

 

 

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UNITED TECHNOLOGIES CORPORATION                                                 

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:  FEB 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis R. Chenevert       For       For          Management

2     Elect Director John V. Faraci           For       For          Management

3     Elect Director Jean-Pierre Garnier, Ph. For       For          Management

      D.                                                                       

4     Elect Director Jamie S. Gorelick        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director Ellen J. Kullman         For       For          Management

7     Elect Director Richard D. McCormick     For       For          Management

8     Elect Director Harold McGraw, III       For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director H. Patrick Swygert       For       For          Management

11    Elect Director Andre Villeneuve         For       For          Management

12    Elect Director Christine Todd Whitman   For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Rodger A. Lawson         For       For          Management

7     Elect Director Douglas W. Leatherdale   For       For          Management

8     Elect Director Glenn M. Renwick         For       For          Management

9     Elect Director Kenneth I. Shine         For       For          Management

10    Elect Director Gail R. Wilensky         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                               

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. A. Carpenter  For       For          Management

1.2   Elect Director Alok Singh               For       For          Management

1.3   Elect Director Christopher E. Watson    For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                  

2.8   Elect Alan Bossin as Subsidiary         For       For          Management

      Director                                                                 

2.9   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

2.10  Elect Janita A. Burke as Subsidiary     For       For          Management

      Director                                                                  

2.11  Elect  Michael E.A. Carpenter as        For       For          Management

      Subsidiary Director                                                      

2.12  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                 

2.13  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.14  Elect Joseph E. Consolino as            For       For          Management

      Subsidiary Director                                                      

2.15  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                 

2.16  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.17  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.18  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                       

2.19  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.20  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                 

2.21  Elect Barnabas Hurst-Bannister as       For       For          Management

      Subsidiary Director                                                       

2.22  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.23  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.26  Elect Andre Perez as Subsidiary         For       For          Management

      Director                                                                  

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect Matthew Scales as Subsidiary      For       For          Management

      Director                                                                  

2.30  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.31  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.32  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                  

2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 26, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Gerard Kleisterlee as Director    For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Re-elect Michel Combes as Director      For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Stephen Pusey as Director      For       For          Management

8     Elect Renee James as Director           For       For          Management

9     Re-elect Alan Jebson as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Anne Lauvergeon as Director    For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend                  For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase               For       For          Management

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WABCO HOLDINGS INC.                                                             

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 25, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director John F. Fiedler          For       For          Management

1.3   Elect Director Jean-Paul L. Montupet    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       Against      Management

8     Elect Director Marissa A. Mayer         For       For          Management

9     Elect Director Gregory B. Penner        For       For          Management

10    Elect Director Steven S. Reinemund      For       For          Management

11    Elect Director H. Lee Scott, Jr.        For       Against      Management

12    Elect Director Arne M. Sorenson         For       For          Management

13    Elect Director Jim C. Walton            For       For          Management

14    Elect Director S. Robson Walton         For       Against      Management

15    Elect Director Christopher J. Williams  For       Against      Management

16    Elect Director Linda S. Wolf            For       For          Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

19    Report on Political Contributions       Against   For          Shareholder

20    Request Director Nominee with  Patient  Against   Against      Shareholder

      Safety and Healthcare Quality                                             

      Experience                                                               

21    Performance-Based Equity Awards         Against   For          Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 11, 2012   Meeting Type: Annual                              

Record Date:  NOV 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Brailer         For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director William C. Foote         For       For          Management

4     Elect Director Mark P. Frissora         For       For          Management

5     Elect Director Ginger L. Graham         For       For          Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       For          Management

8     Elect Director David Y. Schwartz        For       For          Management

9     Elect Director Alejandro Silva          For       For          Management

10    Elect Director James A. Skinner         For       For          Management

11    Elect Director Gregory D. Wasson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Executive Incentive Bonus Plan  For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

16    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.      For       For          Management

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Julie A. Hill            For       For          Management

4     Elect Director Ramiro G. Peru           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker, II        For       For          Management

2     Elect Director Elaine L. Chao           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Lloyd H. Dean            For       For          Management

5     Elect Director Susan E. Engel           For       For          Management

6     Elect Director Enrique Hernandez, Jr.   For       For          Management

7     Elect Director Donald M. James          For       For          Management

8     Elect Director Cynthia H. Milligan      For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Federico F. Pena         For       For          Management

11    Elect Director Philip J. Quigley        For       Against      Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director John G. Stumpf           For       For          Management

15    Elect Director Susan G. Swenson         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Ratify Auditors                         For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Adopt Proxy Access Right                Against   For          Shareholder

21    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Steven A. Raymund        For       For          Management

1.3   Elect Director Lynn M. Utter            For       For          Management

1.4   Elect Director William J. Vareschi, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 10, 2011   Meeting Type: Annual                              

Record Date:  SEP 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kathleen A. Cote         For       For          Management

2     Elect Director John F. Coyne            For       For          Management

3     Elect Director Henry T. DeNero          For       For          Management

4     Elect Director William L. Kimsey        For       For          Management

5     Elect Director Michael D. Lambert       For       For          Management

6     Elect Director Len J. Lauer             For       For          Management

7     Elect Director Matthew E. Massengill    For       For          Management

8     Elect Director Roger H. Moore           For       For          Management

9     Elect Director Thomas E. Pardun         For       For          Management

10    Elect Director Arif Shakeel             For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

 

 

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

 

WINDSTREAM CORP.                                                                

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol B. Armitage        For       For          Management

2     Elect Director Samuel E. Beall, III     For       For          Management

3     Elect Director Dennis E. Foster         For       For          Management

4     Elect Director Francis X. Frantz        For       For          Management

5     Elect Director Jeffery R. Gardner       For       For          Management

6     Elect Director Jeffrey T. Hinson        For       For          Management

7     Elect Director Judy K. Jones            For       For          Management

8     Elect Director William A. Montgomery    For       For          Management

9     Elect Director Alan L. Wells            For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

14    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9787K108                            

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve the Sustainability Report       For       For          Management

4     Re-elect Colin Day as Director          For       For          Management

5     Re-elect Esther Dyson as Director       For       For          Management

6     Re-elect Orit Gadiesh as Director       For       For          Management

7     Re-elect Philip Lader as Director       For       For          Management

8     Re-elect Ruigang Li as Director         For       For          Management

9     Re-elect Stanley (Bud) Morten as        For       For          Management

      Director                                                                 

10    Re-elect Koichiro Naganuma as Director  For       For          Management

11    Re-elect John Quelch as Director        For       For          Management

12    Re-elect Mark Read as Director          For       For          Management

13    Re-elect Paul Richardson as Director    For       For          Management

14    Re-elect Jeffrey Rosen as Director      For       For          Management

15    Re-elect Timothy Shriver as Director    For       For          Management

16    Re-elect Sir Martin Sorrell as Director For       For          Management

17    Re-elect Paul Spencer as Director       For       For          Management

18    Re-elect Solomon Trujillo as Director   For       For          Management

19    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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

 

WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Regina O. Sommer         For       For          Management

1.2   Elect Director Jack VanWoerkom          For       For          Management

1.3   Elect Director George L. McTavish       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glenn A. Britt           For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Richard J. Harrington    For       For          Management

4     Elect Director William Curt Hunter      For       For          Management

5     Elect Director Robert J. Keegan         For       For          Management

6     Elect Director Robert A. McDonald       For       For          Management

7     Elect Director Charles Prince           For       For          Management

8     Elect Director Ann N. Reese             For       For          Management

9     Elect Director Sara Martinez Tucker     For       For          Management

10    Elect Director Mary Agnes Wilderotter   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Victoria D. Harker       For       For          Management

2     Elect Director Gretchen W. McClain      For       For          Management

3     Elect Director Markos I. Tambakeras     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

 

 

================ Robeco Boston Partners Long/Shorty Equity Fund ================

 

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 18, 2011   Meeting Type: Annual                              

Record Date:  SEP 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis J. Lavigne, Jr.    For       For          Management

2     Elect Director Dennis L. Winger         For       For          Management

3     Elect Director Jack Goldstein           For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: JAN 09, 2012   Meeting Type: Special                             

Record Date:  NOV 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                            

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael G. Atieh as Director      For       For          Management

1.2   Elect Mary A. Cirillo as Director       For       For          Management

1.3   Elect Thomas J. Neff as Director        For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Approve Creation of CHF 4.2 Billion     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6.2   Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm as Auditors                                               

6.3   Ratify BDO AG as Special Auditors       For       For          Management

7     Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Reduction in                                       

      Share Capital                                                            

8     Advisory Vote to ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ACTUATE CORPORATION                                                            

 

Ticker:       BIRT           Security ID:  00508B102                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter I. Cittadini       For       For          Management

1.2   Elect Director Kenneth E. Marshall      For       For          Management

1.3   Elect Director Nicolas C. Nierenberg    For       For          Management

1.4   Elect Director Arthur C. Patterson      For       For          Management

1.5   Elect Director Steven D. Whiteman       For       For          Management

1.6   Elect Director Raymond L. Ocampo, Jr.   For       For          Management

1.7   Elect Director Timothy B. Yeaton        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AEP INDUSTRIES INC.                                                            

 

Ticker:       AEPI           Security ID:  001031103                           

Meeting Date: APR 10, 2012   Meeting Type: Annual                               

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Bell           For       Withhold     Management

1.2   Elect Director Paul M. Feeney           For       Withhold     Management

1.3   Elect Director Frank P. Gallagher       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

1.5   Elect Director John M. Cranor, III      For       For          Management

1.6   Elect Director John F. Hoffner          For       For          Management

1.7   Elect Director R. William Ide, III      For       For          Management

1.8   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALERE INC.                                                                     

 

Ticker:       ALR            Security ID:  01449J105                           

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Levy             For       For          Management

1.2   Elect Director Jerry McAleer            For       For          Management

1.3   Elect Director John A. Quelch           For       For          Management

2     Amend Omnibus Stock Plan                For       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                                          

6     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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

 

ALLIED HEALTHCARE INTERNATIONAL INC.                                           

 

Ticker:       AHCI           Security ID:  01923A109                           

Meeting Date: OCT 19, 2011   Meeting Type: Special                             

Record Date:  SEP 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

ALMOST FAMILY, INC.                                                            

 

Ticker:       AFAM           Security ID:  020409108                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Yarmuth       For       For          Management

1.2   Elect Director Steven B. Bing           For       For          Management

1.3   Elect Director Donald G. McClinton      For       For          Management

1.4   Elect Director Tyree G. Wilburn         For       For          Management

1.5   Elect Director Jonathan D. Goldberg     For       For          Management

1.6   Elect Director W. Earl Reed, III        For       For          Management

1.7   Elect Director Henry M. Altman, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALPHA PRO TECH, LTD.                                                           

 

Ticker:       APT            Security ID:  020772109                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon Hoffman          For       Withhold     Management

1.2   Elect Director Alexander W. Millar      For       Withhold     Management

1.3   Elect Director Danny Montgomery         For       Withhold     Management

1.4   Elect Director John Ritota              For       For          Management

1.5   Elect Director Russell Manock           For       For          Management

1.6   Elect Director David B. Anderson        For       Withhold     Management

1.7   Elect Director David R. Garcia          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALTERRA CAPITAL HOLDINGS LIMITED                                               

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                               

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect W. Marston Becker as Director     For       For          Management

1b    Elect James D. Carey as Director        For       For          Management

1c    Elect K. Bruce Connell as Director      For       For          Management

1d    Elect W. Thomas Forrester as Director   For       For          Management

1e    Elect Meryl D. Hartzband as Director    For       For          Management

1f    Elect Willis T. King, Jr. as Director   For       For          Management

1g    Elect James H. MacNaughton as Director  For       For          Management

1h    Elect Stephan F. Newhouse as Director   For       For          Management

1i    Elect Michael O'Reilly as Director      For       For          Management

1j    Elect Andrew H. Rush as Director        For       For          Management

1k    Elect Mario P. Torsiello as Director    For       For          Management

1l    Elect James L. Zech as Director         For       For          Management

2     Ratify the Appointment of KPMG as       For       For          Management

      Alterra Capital?s Independent Auditors                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Robert A. Bradway        For       For          Management

4     Elect Director Francois De Carbonnel    For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Rebecca M. Henderson     For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Tyler Jacks              For       For          Management

9     Elect Director Gilbert S. Omenn         For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director J. Paul Reason           For       For          Management

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Elect Director Ronald D. Sugar          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                        

20    Report on Lobbying Payments and Policy  Against   For          Shareholder

21    Limit CEO to Serving on only One Other  Against   Against      Shareholder

      Board                                                                    

 

 

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

 

AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Kenneth T. Joyce         For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       Withhold     Management

1.6   Elect Director John F. Osborne          For       For          Management

1.7   Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Bower          For       For          Management

1.2   Elect Director Jeffery S. Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Michael A. Butt as Director       For       For          Management

1.2   Elect John R. Charman as Director       For       For          Management

1.3   Elect Charles A. Davis as Director      For       For          Management

1.4   Elect  Sir Andrew Large as Director     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche Ltd as         For       For          Management

      Auditors                                                                 

 

 

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

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James R. Gavin, III      For       For          Management

2     Elect Director Peter S. Hellman         For       For          Management

3     Elect Director K. J. Storm              For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Shareholder

7     Reduce Supermajority Vote Requirement   For       For          Shareholder

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 31, 2012   Meeting Type: Annual                              

Record Date:  DEC 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Henry P. Becton, Jr.     For       For          Management

3     Elect Director Edward F. Degraan        For       For          Management

4     Elect Director Vincent A. Forlenza      For       For          Management

5     Elect Director Claire M. Fraser-liggett For       For          Management

6     Elect Director Christopher Jones        For       For          Management

7     Elect Director Marshall O. Larsen       For       For          Management

8     Elect Director Edward J. Ludwig         For       For          Management

9     Elect Director Adel A.F. Mahmoud        For       For          Management

10    Elect Director Gary A. Mecklenburg      For       For          Management

11    Elect Director James F. Orr             For       For          Management

12    Elect Director Willard J. Overlock, Jr  For       For          Management

13    Elect Director Bertram L. Scott         For       For          Management

14    Elect Director Alfred Sommer            For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

BENIHANA INC.                                                                  

 

Ticker:       BNHN           Security ID:  082047101                           

Meeting Date: JAN 10, 2012   Meeting Type: Annual                              

Record Date:  DEC 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Ronald Castell        For       For          Management

1.2   Elect Director Michael S. Kaufman       For       For          Management

1.3   Elect Director Richard T. Snead         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                            

Meeting Date: MAY 05, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       Withhold     Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       Withhold     Management

1.9   Elect Director Donald R. Keough         For       Withhold     Management

1.10  Elect Director Thomas S. Murphy         For       Withhold     Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

2     Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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

 


 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 03, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Gary J. Fernandes        For       For          Management

3     Elect Director Rohit Kapoor             For       For          Management

4     Elect Director Kay Koplovitz            For       For          Management

5     Elect Director Christopher B. Lofgren   For       For          Management

6     Elect Director William E. McCracken     For       For          Management

7     Elect Director Richard Sulpizio         For       For          Management

8     Elect Director Laura S. Unger           For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Elect Director Renato (Ron) Zambonini   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Approve Omnibus Stock Plan              For       Against      Management

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CALAMOS ASSET MANAGEMENT, INC.                                                 

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  JUN 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Bradford Bulkley      For       For          Management

1.2   Elect Director Mitchell S. Feiger       For       For          Management

1.3   Elect Director Richard W. Gilbert       For       For          Management

1.4   Elect Director Arthur L. Knight         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                              

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, N.M. Edwards, T.W.     For       For          Management

      Faithfull, G.A. Filmon, C.L. Fong, G.D.                                  

       Giffin, W.A. Gobert, S.W. Laut, K.A.J.                                  

       MacPhail, A.P. Markin, F.J. McKenna,                                    

      J.S. Palmer, E.R. Smith, and D.A. Tuer                                   

      as Directors                                                              

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles Re: Preferred Shares     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CARBONITE, INC.                                                                 

 

Ticker:       CARB           Security ID:  141337105                           

Meeting Date: JUN 18, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pravin Vazirani          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

 

 

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

 

CARDIONET, INC.                                                                

 

Ticker:       BEAT           Security ID:  14159L103                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirk E. Gorman           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Curtis F. Feeny          For       For          Management

1.3   Elect Director Bradford M. Freeman      For       For          Management

1.4   Elect Director Michael Kantor           For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director Jane J. Su               For       For          Management

1.7   Elect Director Laura D. Tyson           For       For          Management

1.8   Elect Director Brett White              For       For          Management

1.9   Elect Director Gary L. Wilson           For       For          Management

1.10  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CENOVUS ENERGY INC.                                                            

 

Ticker:       CVE            Security ID:  15135U109                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph S. Cunningham      For       For          Management

1.2   Elect Director Patrick D. Daniel        For       For          Management

1.3   Elect Director Ian W. Delaney           For       For          Management

1.4   Elect Director Brian C. Ferguson        For       For          Management

1.5   Elect Director Michael A. Grandin       For       For          Management

1.6   Elect Director Valerie A.A. Nielsen     For       For          Management

1.7   Elect Director Charles M. Rampacek      For       For          Management

1.8   Elect Director Colin Taylor             For       For          Management

1.9   Elect Director Wayne G. Thomson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Frequency of Advisory Vote on           Against   For          Shareholder

      Executive Compensation                                                   

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

1.6   Elect Director George M. Milne, Jr.     For       For          Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Samuel O. Thier          For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Animal Welfare Act Violations Against   Against      Shareholder

 

 

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

 

CHASE CORPORATION                                                              

 

Ticker:       CCF            Security ID:  16150R104                           

Meeting Date: FEB 06, 2012   Meeting Type: Annual                              

Record Date:  NOV 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam P. Chase            For       Withhold     Management

1.2   Elect Director Peter R. Chase           For       Withhold     Management

1.3   Elect Director Mary Claire Chase        For       Withhold     Management

1.4   Elect Director J. Brooks Fenno          For       For          Management

1.5   Elect Director Lewis P. Gack            For       For          Management

1.6   Elect Director George M. Hughes         For       Withhold     Management

1.7   Elect Director Ronald Levy              For       For          Management

1.8   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

CHRISTOPHER & BANKS CORPORATION                                                

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 27, 2011   Meeting Type: Annual                              

Record Date:  JUN 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry C. Barenbaum       For       For          Management

1.2   Elect Director Martin L. Bassett        For       For          Management

1.3   Elect Director Morris Goldfarb          For       Withhold     Management

1.4   Elect Director Anne L. Jones            For       For          Management

1.5   Elect Director Lisa W. Pickrum          For       For          Management

1.6   Elect Director Paul L. Snyder           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Franz B. Humer           For       For          Management

2     Elect Director Robert L. Joss           For       For          Management

3     Elect Director Michael E. O'Neill       For       For          Management

4     Elect Director Vikram S. Pandit         For       For          Management

5     Elect Director Lawrence R. Ricciardi    For       For          Management

6     Elect Director Judith Rodin             For       For          Management

7     Elect Director Robert L. Ryan           For       For          Management

8     Elect Director Anthony M. Santomero     For       For          Management

9     Elect Director Joan E. Spero            For       For          Management

10    Elect Director Diana L. Taylor          For       For          Management

11    Elect Director William S. Thompson, Jr. For       For          Management

12    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

16    Disclose Prior Government Service       Against   Against      Shareholder

17    Report on Political Contributions and   Against   Against      Shareholder

      Lobbying Expenditures                                                    

18    Stock Retention/Holding Period          Against   For          Shareholder

19    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

CITIZENS REPUBLIC BANCORP, INC.                                                

 

Ticker:       CRBC           Security ID:  174420307                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       For          Management

1.2   Elect Director George J. Butvilas       For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Gary J. Hurand           For       For          Management

1.5   Elect Director Benjamin W. Laird        For       For          Management

1.6   Elect Director Stephen J. Lazaroff      For       For          Management

1.7   Elect Director Cathleen H. Nash         For       For          Management

1.8   Elect Director Kendall B. Williams      For       For          Management

1.9   Elect Director James L. Wolohan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CLOUD PEAK ENERGY INC.                                                         

 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colin Marshall           For       For          Management

2     Elect Director Steven Nance             For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COCA-COLA FEMSA S.A.B. DE C.V.                                                  

 

Ticker:       KOFL           Security ID:  191241108                           

Meeting Date: MAR 20, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of CEO, Directors        None      None         Management

      Opinion on CEO Report; Approve Audit                                     

      and Corporate Practices Committee                                        

      Report; and Present Financial                                            

      Statements in Accordance With Article                                    

      172 of Corporate Law                                                     

2     Accept Report on Adherence to Fiscal    None      None         Management

      Obligations                                                              

3     Approve Allocation of Income and        None      None         Management

      Dividends of MXN 2.77 Per Share                                          

4     Set Maximum Nominal Amount of Share     None      None         Management

      Repurchase Reserve at MXN 400 Million                                    

5     Elect Directors and Secretaries;        For       Against      Management

      Verify Director's Independence                                           

      Classification as Per New Mexican                                         

      Securities Law; Approve Their                                            

      Respective Remuneration                                                  

6     Elect Members of Audit Committee,       None      None         Management

      Financing and Planning Committee, and                                    

      Corporate Practices Committee; Elect                                     

      Chairman of the Committees and Fix                                        

      their Respective Remuneration                                            

7     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                  

8     Approve Minutes of Meeting              None      None         Management

 

 

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

 

COLEMAN CABLE, INC.                                                            

 

Ticker:       CCIX           Security ID:  193459302                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bistricer          For       For          Management

1.2   Elect Director Dennis J. Martin         For       For          Management

1.3   Elect Director Denis E. Springer        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMPUWARE CORPORATION                                                           

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 23, 2011   Meeting Type: Annual                              

Record Date:  JUN 27, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Peter Karmanos, Jr.      For       For          Management

1.6   Elect Director Faye Alexander Nelson    For       For          Management

1.7   Elect Director Robert C. Paul           For       For          Management

1.8   Elect Director Glenda D. Price          For       For          Management

1.9   Elect Director W. James Prowse          For       For          Management

1.10  Elect Director G. Scott Romney          For       For          Management

1.11  Elect Director Ralph J. Szygenda        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

COMVERSE TECHNOLOGY, INC.                                                      

 

Ticker:       CMVT           Security ID:  205862402                           

Meeting Date: JUN 28, 2012   Meeting Type: Proxy Contest                       

Record Date:  MAY 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Elect Director Susan D. Bowick          For       For          Management

2     Elect Director Charles J. Burdick       For       For          Management

3     Elect Director Robert Dubner            For       Against      Management

4     Elect Director Augustus K. Oliver       For       Against      Management

5     Elect Director Theodore H. Schell       For       For          Management

6     Elect Director Mark C. Terrell          For       Against      Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Stephen Andrews          Do Not    Did Not Vote Shareholder

                                              Vote                              

1.2   Elect Director James Budge              Do Not    Did Not Vote Shareholder

                                              Vote                             

1.3   Elect Director Doron Inbar              Do Not    Did Not Vote Shareholder

                                              Vote                             

1.4   Elect Director Richard Nottenburg       Do Not    Did Not Vote Shareholder

                                              Vote                             

2     Ratify Auditors                         Do Not    Did Not Vote Management

                                              Vote                             

3     Advisory Vote to Ratify Named           Do Not    Did Not Vote Management

      Executive Officers' Compensation        Vote                             

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Seely Brown         For       For          Management

2     Elect Director Stephanie A. Burns       For       For          Management

3     Elect Director John A. Canning, Jr.     For       For          Management

4     Elect Director Richard T. Clark         For       For          Management

5     Elect Director James B. Flaws           For       For          Management

6     Elect Director Gordon Gund              For       For          Management

7     Elect Director Kurt M. Landgraf         For       For          Management

8     Elect Director Deborah D. Rieman        For       For          Management

9     Elect Director H. Onno Ruding           For       For          Management

10    Elect Director Mark S. Wrighton         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose E. Almeida          For       For          Management

2     Elect Director Craig Arnold             For       For          Management

3     Elect Director Robert H. Brust          For       For          Management

4     Elect Director John M. Connors, Jr      For       For          Management

5     Elect Director Christopher J. Coughlin  For       For          Management

6     Elect Director Timothy M. Donahue       For       For          Management

7     Elect Director  Randall J. Hogan, III   For       For          Management

8     Elect Director Martin D. Madaus         For       For          Management

9     Elect Director  Dennis H. Reilley       For       For          Management

10    Elect Director Joseph A. Zaccagnino     For       For          Management

11    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

14    Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

15    Amend Articles of Association to        For       For          Management

      Provide for Escheatment under U.S. Law                                   

16    Amend Articles of Association to Allow  For       For          Management

      Board to Declare Non-Cash Dividends                                       

 

 

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

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                            

Meeting Date: AUG 31, 2011   Meeting Type: Annual                              

Record Date:  JUL 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director George M.L. LaBranche,   For       For          Management

      IV                                                                       

1.5   Elect Director Jerome S. Markowitz      For       For          Management

1.6   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.7   Elect Director John E. Toffolon, Jr.    For       For          Management

1.8   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 12, 2012   Meeting Type: Annual                               

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Jeffrey M. Solomon       For       For          Management

1.7   Elect Director Thomas W. Strauss        For       For          Management

1.8   Elect Director John E. Toffolon, Jr.    For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                            

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy Rose               For       For          Management

1.2   Elect Director Ronald Maheu             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Boshart        For       For          Management

1.2   Elect Director Emil Hensel              For       For          Management

1.3   Elect Director W. Larry Cash            For       For          Management

1.4   Elect Director Thomas C. Dircks         For       For          Management

1.5   Elect Director Gale Fitzgerald          For       For          Management

1.6   Elect Director Richard M. Mastaler      For       For          Management

1.7   Elect Director Joseph Trunfio           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Kalan           For       For          Management

1.2   Elect Director Frank V. Sica            For       For          Management

1.3   Elect Director James A. Unruh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C. David Brown, II       For       For          Management

2     Elect Director David W. Dorman          For       For          Management

3     Elect Director Anne M. Finucane         For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director Larry J. Merlo           For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director C.A. Lance Piccolo       For       For          Management

9     Elect Director Richard J. Swift         For       For          Management

10    Elect Director Tony L. White            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Provide Right to Act by Written Consent For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

 

 

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D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 26, 2012   Meeting Type: Annual                               

Record Date:  DEC 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald R. Horton         For       For          Management

2     Elect Director Bradley S. Anderson      For       For          Management

3     Elect Director Michael R. Buchanan      For       For          Management

4     Elect Director Michael W. Hewatt        For       For          Management

5     Elect Director Bob G. Scott             For       For          Management

6     Elect Director Donald J. Tomnitz        For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Ratify Auditors                         For       For          Management

 

 

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DESTINATION MATERNITY CORPORATION                                              

 

Ticker:       DEST           Security ID:  25065D100                           

Meeting Date: JAN 20, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arnaud Ajdler            For       For          Management

2     Elect Director Barry Erdos              For       For          Management

3     Elect Director Joseph A. Goldblum       For       For          Management

4     Elect Director Edward M. Krell          For       For          Management

5     Elect Director Melissa Payner-Gregor    For       For          Management

6     Elect Director William A. Schwartz, Jr. For       For          Management

7     Elect Director B. Allen Weinstein       For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DRAGONWAVE INC                                                                 

 

Ticker:       DWI            Security ID:  26144M103                           

Meeting Date: JUN 12, 2012   Meeting Type: Annual                              

Record Date:  MAY 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerry Spencer            For       For          Management

1.2   Elect Director Peter Allen              For       For          Management

1.3   Elect Director Cesar Cesaratto          For       For          Management

1.4   Elect Director Jean-Paul Cossart        For       For          Management

1.5   Elect Director Russell Frederick        For       For          Management

1.6   Elect Director Claude Haw               For       For          Management

1.7   Elect Director Thomas Manley            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DREAMWORKS ANIMATION SKG, INC.                                                  

 

Ticker:       DWA            Security ID:  26153C103                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Katzenberg       For       Withhold     Management

1.2   Elect Director Roger A. Enrico          For       Withhold     Management

1.3   Elect Director Lewis W. Coleman         For       For          Management

1.4   Elect Director Harry Brittenham         For       For          Management

1.5   Elect Director Thomas E. Freston        For       Withhold     Management

1.6   Elect Director Mellody Hobson           For       For          Management

1.7   Elect Director Michael Montgomery       For       For          Management

1.8   Elect Director Nathan Myhrvold          For       For          Management

1.9   Elect Director Richard Sherman          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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EDIETS.COM, INC.                                                               

 

Ticker:       DIET           Security ID:  280597204                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Richardson, II  For       For          Management

1.2   Elect Director Berke Bakay              For       For          Management

1.3   Elect Director Robert L. Doretti        For       Withhold     Management

1.4   Elect Director Lee S. Isgur             For       Withhold     Management

1.5   Elect Director Ronald Luks              For       For          Management

1.6   Elect Director Pedro N. Ortega-Dardet   For       Withhold     Management

1.7   Elect Director Thomas Connerty          For       For          Management

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Steven W. Carlsen as Director     For       For          Management

1.2   Elect David Cash as Director            For       For          Management

1.3   Elect William M. Jewett  as Director    For       For          Management

1.4   Elect William J. Raver as Director      For       For          Management

1.5   Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Specialty                                           

      Insurance Ltd.                                                           

1.6   Elect John V. Del Col as Subsidiary     For       For          Management

      Director of Endurance Specialty                                           

      Insurance Ltd.                                                           

1.7   Elect William M. Jewett as Subsidiary   For       For          Management

      Director of Endurance Specialty                                           

      Insurance Ltd.                                                           

1.8   Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.9   Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Worldwide Holdings Limited                                               

1.10  Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                          

1.11  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                          

1.12  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                          

1.13  Elect Allan Barlow as Subsidiary        For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.14  Elect William H. Bolinder as            For       For          Management

      Subsidiary Director of Endurance                                         

      Worldwide Insurance Limited                                              

1.15  Elect as David S. Cash Subsidiary       For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.16  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.17  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

2     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board  through the Audit                                   

      Committee to Fix Their Remuneration                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend the Company's Amended and         For       For          Management

      Restated Bylaws                                                           

 

 

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

 

ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

11    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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ESSA BANCORP, INC.                                                             

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: MAR 01, 2012   Meeting Type: Annual                              

Record Date:  JAN 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Burrus           For       For          Management

1.2   Elect Director John S. Schoonover, Jr   For       For          Management

1.3   Elect Director Robert C. Selig, Jr      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N508                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun      For       For          Management

1.2   Elect Director Robert G. Cox            For       For          Management

1.3   Elect Director Marsha M. Gassan         For       For          Management

1.4   Elect Director John T. Grigsby          For       For          Management

1.5   Elect Director Sidney W. Lassen         For       For          Management

1.6   Elect Director William C. O'Malley      For       For          Management

1.7   Elect Director Brian J. Sherr           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

      Auditors                                                                 

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Independent Registered Public                                            

      Accounting Firm                                                          

7     Advisory Vote to Ratify Named           For       For          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                                                               

 

 

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G. WILLI-FOOD INTERNATIONAL LTD.                                               

 

Ticker:       WILC           Security ID:  M52523103                           

Meeting Date: OCT 06, 2011   Meeting Type: Annual                              

Record Date:  AUG 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Joseph Williger as Director       For       Against      Management

1B    Elect Zwi Williger as Director          For       Against      Management

1C    Elect Haim Gertel as Director           For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3     Amend Articles                          For       Against      Management

4     Extend Management Services Agreement    For       Against      Management

4a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

5     Approve Controlling Shareholder         For       Against      Management

      Director Indemnification Agreements                                       

5a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

6     Company Specific--Board-Related         For       For          Management

6a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

7     Approve Related Party Transaction       For       For          Management

7a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

 

 

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GENERAL CABLE CORPORATION                                                       

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Kenny         For       For          Management

1.2   Elect Director Gregory E. Lawton        For       For          Management

1.3   Elect Director Charles G. McClure, Jr.  For       For          Management

1.4   Elect Director Craig P. Omtvedt         For       For          Management

1.5   Elect Director Patrick M. Prevost       For       For          Management

1.6   Elect Director Robert L. Smialek        For       For          Management

1.7   Elect Director John E. Welsh, III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Roush            For       For          Management

1.2   Elect Director Stephen W. Bershad       For       For          Management

1.3   Elect Director Harry L. Bosco           For       For          Management

1.4   Elect Director Dennis J. Fortino        For       For          Management

1.5   Elect Director Ira J. Lamel             For       For          Management

1.6   Elect Director Dominic A. Romeo         For       For          Management

1.7   Elect Director Thomas N. Secor          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GUIDANCE SOFTWARE, INC.                                                        

 

Ticker:       GUID           Security ID:  401692108                            

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       For          Management

1.2   Elect Director Victor Limongelli        For       For          Management

1.3   Elect Director  Jeff Lawrence           For       For          Management

1.4   Elect Director Kathleen O'Neil          For       For          Management

1.5   Elect Director Stephen Richards         For       For          Management

1.6   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                              

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

HARDINGE INC.                                                                  

 

Ticker:       HDNG           Security ID:  412324303                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                               

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Greenlee      For       For          Management

1.2   Elect Director John J. Perrotti         For       For          Management

1.3   Elect Director Robert J. Lepofsky       For       For          Management

1.4   Elect Director R. Tony Tripeny          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HAWAIIAN TELCOM HOLDCO, INC.                                                   

 

Ticker:       HCOM           Security ID:  420031106                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Jalkut        For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Walter A. Dods, Jr.      For       For          Management

1.4   Elect Director Warren H. Haruki         For       For          Management

1.5   Elect Director Steven C. Oldham         For       For          Management

1.6   Elect Director Bernard R. Phillips, III For       For          Management

1.7   Elect Director Eric K. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HEMISPHERE GPS INC.                                                             

 

Ticker:       HEM            Security ID:  423633106                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Mark W. Anderson         For       For          Management

2.2   Elect Director Barry D. Batcheller      For       For          Management

2.3   Elect Director Paul G. Cataford         For       For          Management

2.4   Elect Director Richard W. Heiniger      For       For          Management

2.5   Elect Director Steven L. Koles          For       For          Management

2.6   Elect Director Michael J. Lang          For       For          Management

2.7   Elect Director John M. Tye III          For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

HF FINANCIAL CORP.                                                             

 

Ticker:       HFFC           Security ID:  404172108                           

Meeting Date: DEC 13, 2011   Meeting Type: Proxy Contest                       

Record Date:  OCT 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (Blue Card)        None                              

1.1   Elect Director Christine E. Hamilton    For       Did Not Vote Management

1.2   Elect Director Thomas L. Van Wyhe       For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director John W. Palmer           For       For          Shareholder

1.2   Management Nominee - Thomas L. Van Wyhe For       For          Shareholder

2     Ratify Auditors                         For       For          Management

 

 

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HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul B. Toms, Jr.        For       For          Management

1.2   Elect Director W. Christopher Beeler,   For       For          Management

      Jr.                                                                      

1.3   Elect Director John L. Gregory, III     For       For          Management

1.4   Elect Director E. Larry Ryder           For       For          Management

1.5   Elect Director Mark F. Shreiber         For       For          Management

1.6   Elect Director David G. Sweet           For       For          Management

1.7   Elect Director Henry G. Williamson, Jr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOOPER HOLMES, INC.                                                            

 

Ticker:       HH             Security ID:  439104100                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald V. Aprahamian     For       For          Management

1.2   Elect Director Larry Ferguson           For       For          Management

1.3   Elect Director Ransom J. Parker         For       For          Management

1.4   Elect Director Elaine L. Rigolosi       For       For          Management

1.5   Elect Director Thomas A. Watford        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HUDSON HIGHLAND GROUP, INC.                                                    

 

Ticker:       HHGP           Security ID:  443792106                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Haley            For       For          Management

1.2   Elect Director David G. Offensend       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Change Company Name                     For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard I. Atkins         For       For          Management

2     Elect Director Leslie Stone Heisz       For       For          Management

3     Elect Director John R. Ingram           For       For          Management

4     Elect Director Orrin H. Ingram, II      For       For          Management

5     Elect Director Dale R. Laurance         For       For          Management

6     Elect Director Linda Fayne Levinson     For       For          Management

7     Elect Director Scott A. McGregor        For       For          Management

8     Elect Director Alain Monie              For       For          Management

9     Elect Director Michael T. Smith         For       For          Management

10    Elect Director Joe B. Wyatt             For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

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

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.                                         

 

Ticker:       ISSC           Security ID:  45769N105                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  JAN 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoffrey S.M. Hedrick    For       For          Management

1.2   Elect Director Winston J. Churchill     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

INVESTORS TITLE COMPANY                                                        

 

Ticker:       ITIC           Security ID:  461804106                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Fine, Jr.       For       For          Management

1.2   Elect Director H. Joe King, Jr.         For       For          Management

1.3   Elect Director James R. Morton          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 

IPASS INC.                                                                     

 

Ticker:       IPAS           Security ID:  46261V108                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Beletic          For       For          Management

1.2   Elect Director Peter C. Clapman         For       For          Management

1.3   Elect Director Gary A. Griffiths        For       For          Management

1.4   Elect Director Evan L. Kaplan           For       For          Management

1.5   Elect Director Robert J. Majteles       For       For          Management

1.6   Elect Director Samuel L. Schwerin       For       For          Management

1.7   Elect Director Kenneth H. Traub         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

IRIS INTERNATIONAL, INC.                                                       

 

Ticker:       IRIS           Security ID:  46270W105                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                               

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Besbeck        For       For          Management

1.2   Elect Director Cesar M. Garcia          For       For          Management

1.3   Elect Director Beth Y. Karlan, M.D.     For       For          Management

1.4   Elect Director David T. Della Penta     For       For          Management

1.5   Elect Director Rick Timmins             For       For          Management

1.6   Elect Director Edward F. Voboril        For       For          Management

1.7   Elect Director Stephen E. Wasserman     For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

3     Elect Director Ian E.l. Davis           For       For          Management

4     Elect Director Alex Gorsky              For       For          Management

5     Elect Director Michael M.e. Johns       For       For          Management

6     Elect Director Susan L. Lindquist       For       For          Management

7     Elect Director Anne M. Mulcahy          For       For          Management

8     Elect Director Leo F. Mullin            For       For          Management

9     Elect Director William D. Perez         For       For          Management

10    Elect Director Charles Prince           For       For          Management

11    Elect Director David Satcher            For       For          Management

12    Elect Director William C. Weldon        For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Require Independent Board Chairman      Against   For          Shareholder

18    Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions                                                  

19    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Bell            For       For          Management

2     Elect Director Crandall C. Bowles       For       For          Management

3     Elect Director Stephen B. Burke         For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director James Dimon              For       For          Management

7     Elect Director Timothy P. Flynn         For       For          Management

8     Elect Director Ellen V. Futter          For       For          Management

9     Elect Director Laban P. Jackson, Jr.    For       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Affirm Political Non-Partisanship       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Loan Modifications            Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

20    Stock Retention                         Against   For          Shareholder

 

 

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

 

KENSEY NASH CORPORATION                                                        

 

Ticker:       KNSY           Security ID:  490057106                           

Meeting Date: DEC 07, 2011   Meeting Type: Annual                              

Record Date:  OCT 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Evans P.E.    For       For          Management

1.2   Elect Director C. McCollister Evarts,   For       For          Management

      M.D.                                                                      

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

KID BRANDS, INC.                                                               

 

Ticker:       KID            Security ID:  49375T100                           

Meeting Date: JUL 19, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raphael Benaroya         For       For          Management

1.2   Elect Director Mario Ciampi             For       For          Management

1.3   Elect Director Bruce G. Crain           For       For          Management

1.4   Elect Director Frederick J. Horowitz    For       For          Management

1.5   Elect Director Hugh R. Rovit            For       For          Management

1.6   Elect Director Salvatore M. Salibello   For       For          Management

1.7   Elect Director Michael Zimmerman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

LAKELAND INDUSTRIES, INC.                                                       

 

Ticker:       LAKE           Security ID:  511795106                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Bachelder     For       For          Management

1.2   Elect Director Douglas B. Benedict      For       For          Management

1.3   Elect Director James M. Jenkins         For       For          Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Roy Dunbar            For       For          Management

2     Elect Director Michael J. Maples        For       For          Management

3     Elect Director Stephen R. Hardis        For       For          Management

4     Elect Director William R. Fields        For       For          Management

5     Elect Director Robert Holland, Jr.      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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LINCARE HOLDINGS INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman         For       For          Management

1.3   Elect Director Chester B. Black         For       For          Management

1.4   Elect Director Angela P. Bryant         For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director William F. Miller, III   For       For          Management

1.7   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIONBRIDGE TECHNOLOGIES, INC.                                                  

 

Ticker:       LIOX           Security ID:  536252109                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                               

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fisher         For       For          Management

1.2   Elect Director Jack Noonan              For       Withhold     Management

1.3   Elect Director Claude Sheer             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LMI AEROSPACE, INC.                                                             

 

Ticker:       LMIA           Security ID:  502079106                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Unger          For       For          Management

1.2   Elect Director John M. Roeder           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LSI CORPORATION                                                                 

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles A. Haggerty      For       For          Management

2     Elect Director Richard S. Hill          For       For          Management

3     Elect Director John H.F. Miner          For       For          Management

4     Elect Director Arun Netravali           For       For          Management

5     Elect Director Charles C. Pope          For       For          Management

6     Elect Director Gregorio Reyes           For       For          Management

7     Elect Director Michael G. Strachan      For       For          Management

8     Elect Director Abhijit Y. Talwalkar     For       For          Management

9     Elect Director Susan M. Whitney         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

2.1   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.3   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                           

3.2   Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.4   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Ratify BDO Seidman, LLP as Auditors of  For       For          Management

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden                                            

      Insurance Company, Ltd.                                                  

 

 

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

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 21, 2012   Meeting Type: Annual                              

Record Date:  DEC 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. McGill Jr.    For       For          Management

2     Elect Director John B. Furman           For       For          Management

3     Elect Director Robert S. Kant           For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sehat Sutardja           For       For          Management

2     Elect Director Pantas Sutardja          For       For          Management

3     Elect Director Juergen Gromer           For       For          Management

4     Elect Director Arturo Krueger           For       For          Management

5     Elect Director Randhir Thakur           For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve PricewaterhouseCoopers LLP  as  For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MICHAEL BAKER CORPORATION                                                      

 

Ticker:       BKR            Security ID:  057149106                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                               

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert N. Bontempo       For       For          Management

1.2   Elect Director Nicholas P. Constantakis For       For          Management

1.3   Elect Director David L. DeNinno         For       For          Management

1.4   Elect Director Robert H. Foglesong      For       For          Management

1.5   Elect Director Mark E. Kaplan           For       For          Management

1.6   Elect Director Bradley L. Mallory       For       For          Management

1.7   Elect Director Pamela S. Pierce         For       For          Management

1.8   Elect Director Richard L. Shaw          For       For          Management

1.9   Elect Director David N. Wormley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

MITCHAM INDUSTRIES, INC.                                                        

 

Ticker:       MIND           Security ID:  606501104                           

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Billy F. Mitcham, Jr.    For       For          Management

1.2   Elect Director Peter H. Blum            For       For          Management

1.3   Elect Director Robert P. Capps          For       For          Management

1.4   Elect Director R. Dean Lewis            For       For          Management

1.5   Elect Director John F. Schwalbe         For       For          Management

1.6   Elect Director Robert J. Albers         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

MRV COMMUNICATIONS, INC.                                                       

 

Ticker:       MRVC           Security ID:  553477100                           

Meeting Date: JAN 19, 2012   Meeting Type: Annual                              

Record Date:  NOV 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Tartavull       For       For          Management

1.2   Elect Director Charles M. Gillman       For       For          Management

1.3   Elect Director Joan E. Herman           For       For          Management

1.4   Elect Director Michael E. Keane         For       For          Management

1.5   Elect Director Michael J. McConnell     For       Withhold     Management

1.6   Elect Director Robert M. Pons           For       For          Management

1.7   Elect Director Igal Shidlovsky          For       For          Management

1.8   Elect Director Kenneth H. Traub         For       For          Management

2     Approve Sale of Company Assets          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MULTI-COLOR CORPORATION                                                        

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 10, 2011   Meeting Type: Annual                              

Record Date:  JUN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Charles B. Connolly      For       For          Management

1.3   Elect Director Lorrence T. Kellar       For       For          Management

1.4   Elect Director Roger A. Keller          For       For          Management

1.5   Elect Director Thomas M. Mohr           For       For          Management

1.6   Elect Director Nigel A. Vinecombe       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

NACCO INDUSTRIES, INC.                                                         

 

Ticker:       NC             Security ID:  629579103                            

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Jumper           For       Withhold     Management

1.2   Elect Director Dennis W. LaBarre        For       Withhold     Management

1.3   Elect Director Richard de J. Osborne    For       For          Management

1.4   Elect Director Alfred M. Rankin, Jr.    For       For          Management

1.5   Elect Director Michael E. Shannon       For       For          Management

1.6   Elect Director Britton T. Taplin        For       For          Management

1.7   Elect Director David F. Taplin          For       Withhold     Management

1.8   Elect Director John F. Turben           For       For          Management

1.9   Elect Director Eugene Wong              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

NASH-FINCH COMPANY                                                              

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher W. Bodine    For       For          Management

1.2   Elect Director Alec C. Covington        For       For          Management

1.3   Elect Director Sam K. Duncan            For       For          Management

1.4   Elect Director Mickey P. Foret          For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Hawthorne L. Proctor     For       For          Management

1.7   Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas A. Gildehaus      For       For          Management

2     Elect Director Cynthia A. Glassman      For       For          Management

3     Elect Director Peter B. Pond            For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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

 

NESS TECHNOLOGIES, INC.                                                        

 

Ticker:       NSTC           Security ID:  64104X108                           

Meeting Date: AUG 30, 2011   Meeting Type: Special                             

Record Date:  JUL 18, 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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NEW HAMPSHIRE THRIFT BANCSHARES, INC.                                          

 

Ticker:       NHTB           Security ID:  644722100                            

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Horn          For       For          Management

1.2   Elect Director Jack H. Nelson           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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NICHOLAS FINANCIAL INC.                                                        

 

Ticker:       NICK           Security ID:  65373J209                           

Meeting Date: AUG 09, 2011   Meeting Type: Annual                              

Record Date:  JUL 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Stephen Bragin as Director        For       For          Management

2     Ratify Dixon Hughes PLLC as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Other Business (Voting)                 For       Against      Management

 

 

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OCEANFIRST FINANCIAL CORP.                                                     

 

Ticker:       OCFC           Security ID:  675234108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chadwick         For       For          Management

1.2   Elect Director Diane F. Rhine           For       For          Management

1.3   Elect Director Mark G. Solow            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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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       For          Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Director Naomi O. Seligman              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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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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PARTNERRE LTD.                                                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jan H. Holsboer as Director       For       For          Management

1.2   Elect  Roberto Mendoza as Director      For       For          Management

1.3   Elect Kevin M. Twomey as Director       For       For          Management

1.4   Elect David Zwiener as Director         For       For          Management

2     Approve Deloitte & Touche Ltd as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers Compensation                                          

 

 

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PERICOM SEMICONDUCTOR CORPORATION                                              

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 08, 2011   Meeting Type: Annual                               

Record Date:  OCT 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       For          Management

1.2   Elect Director Chi-Hung (John) Hui, Ph. For       For          Management

      D.                                                                       

1.3   Elect Director Hau L. Lee, Ph.D.        For       For          Management

1.4   Elect Director Michael J. Sophie        For       For          Management

1.5   Director Siu-Weng Simon Wong, Ph.D.     For       For          Management

1.6   Elect Director Edward Yang              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PLUG POWER INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maureen O. Helmer        For       For          Management

1.2   Elect Director Gary K. Willis           For       For          Management

1.3   Elect Director Andrew J. Marsh          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PULSE ELECTRONICS CORPORATION                                                  

 

Ticker:       PULS           Security ID:  74586W106                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Burrows, Jr.     For       For          Management

2     Elect Director Justin C. Choi           For       For          Management

3     Elect Director Steven G. Crane          For       For          Management

4     Elect Director Howard C. Deck           For       For          Management

5     Elect Director Ralph E. Faison          For       For          Management

6     Elect Director C. Mark Melliar-Smith    For       For          Management

7     Elect Director Lawrence P. Reinhold     For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       Against      Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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REIS, INC.                                                                     

 

Ticker:       REIS           Security ID:  75936P105                            

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Garfield        For       For          Management

1.2   Elect Director Byron C. Vielehr         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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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Cooper         For       For          Management

1.2   Elect Director Neill A. Currie          For       For          Management

1.3   Elect Director W. James MacGinnitie     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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ROTECH HEALTHCARE INC.                                                          

 

Ticker:       ROHI           Security ID:  778669101                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  APR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Reimers        For       Against      Management

2     Elect Director Philip L. Carter         For       For          Management

3     Elect Director James H. Bloem           For       For          Management

4     Elect Director Nathaniel A. Gregory     For       For          Management

5     Elect Director Edward L. Kuntz          For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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SAGA COMMUNICATIONS, INC.                                                      

 

Ticker:       SGA            Security ID:  786598300                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarke R. Brown, Jr.     For       Withhold     Management

1.2   Elect Director Edward K. Christian      For       Withhold     Management

1.3   Elect Director David B. Stephens        For       For          Management

1.4   Elect Director Gary Stevens             For       Withhold     Management

1.5   Elect Director W. Russell Withers, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  80105N105                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65  per Share                                         

4     Elect Laurent Attal as Director         For       For          Management

5     Reelect Uwe Bicker as Director          For       For          Management

6     Reelect Jean Rene Fourtou as Director   For       For          Management

7     Reelect Claudie Haignere as Director    For       For          Management

8     Reelect Carole Piwnica as Director      For       For          Management

9     Reelect Klaus Pohle as Director         For       For          Management

10    Appoint Ernst & Young et Autres as      For       For          Management

      Auditor                                                                  

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Ratify Change of Registered Office to   For       For          Management

      54, rue La Boetie, 75008 Paris and                                       

      Amend Article 4 of Bylaws Accordingly                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                               

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director T. J. Dermot Dunphy      For       For          Management

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Elect Director Richard L. Wambold       For       For          Management

11    Elect Director Jerry R. Whitaker        For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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SPARTECH CORPORATION                                                           

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 15, 2012   Meeting Type: Annual                              

Record Date:  JAN 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph B. Andy            For       For          Management

2     Elect Director Lloyd E. Campbell        For       For          Management

3     Elect Director Edward J. Dineen         For       For          Management

4     Elect Director Victoria M. Holt         For       For          Management

5     Elect Director Walter J. Klein          For       For          Management

6     Elect Director Pamela F. Lenehan        For       For          Management

7     Elect Director Jackson W. Robinson      For       For          Management

8     Elect Director Craig A. Wolfanger       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director  E. Douglas Hodo         For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUN BANCORP, INC.                                                              

 

Ticker:       SNBC           Security ID:  86663B102                           

Meeting Date: JUL 22, 2011   Meeting Type: Annual                              

Record Date:  JUN 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard A. Brown         For       For          Management

1.2   Elect Director Wilbur L. Ross, Jr.      For       For          Management

1.3   Elect Director Jeffrey S. Brown         For       For          Management

1.4   Elect Director Sidney R. Brown          For       For          Management

1.5   Elect Director Peter Galetto, Jr.       For       For          Management

1.6   Elect Director Thomas X. Geisel         For       For          Management

1.7   Elect Director Anne E. Koons            For       For          Management

1.8   Elect Director Eli Kramer               For       For          Management

1.9   Elect Director Alfonse M. Mattia        For       For          Management

1.10  Elect Director Anthony R. Coscia        For       For          Management

1.11  Elect Director William J. Marino        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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SUREWEST COMMUNICATIONS                                                        

 

Ticker:       SURW           Security ID:  868733106                           

Meeting Date: JUN 12, 2012   Meeting Type: Special                             

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433860                           

Meeting Date: JAN 13, 2012   Meeting Type: Special                             

Record Date:  DEC 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Charter to Reclassify Special     For       For          Management

      Common Shares                                                            

2     Approve Reclassification of Special     For       For          Management

      Common Shares                                                            

3     Amend Charter to Adjust Voting Power    For       For          Management

      of Series A Common Shares and Common                                     

      Shares                                                                   

4     Approve Adjustment of Voting Power of   For       For          Management

      Series A Common Shares and Common                                        

      Shares                                                                    

5     Amend Charter to Eliminate Certain      For       For          Management

      Provisions Relating to Preferred                                         

      Shares and Tracking Stock                                                

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

8     Adjourn Meeting                         For       For          Management

 

 

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TELEPHONE AND DATA SYSTEMS, INC.                                                

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.A. Davis               For       For          Management

1.2   Elect Director C.D. O'Leary             For       For          Management

1.3   Elect Director M.H. Saranow             For       For          Management

1.4   Elect Director G.L. Sugarman            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

 

 

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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Gregory A. Conley        For       For          Management

1.4   Elect Director Shrikant Mehta           For       Withhold     Management

1.5   Elect Director Anjan Mukherjee          For       For          Management

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For       For          Management

1.8   Elect Director Robert Webb              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TELULAR CORPORATION                                                            

 

Ticker:       WRLS           Security ID:  87970T208                           

Meeting Date: JAN 31, 2012   Meeting Type: Annual                              

Record Date:  DEC 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Barker       For       For          Management

1.2   Elect Director Joseph A. Beatty         For       For          Management

1.3   Elect Director Betsy J. Bernard         For       For          Management

1.4   Elect Director Brian J. Clucas          For       For          Management

1.5   Elect Director Jeffrey Jacobowitz       For       For          Management

1.6   Elect Director M. Brian McCarthy        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nancy H. Bechtle         For       For          Management

2     Elect Director Walter W. Bettinger, II  For       For          Management

3     Elect Director C. Preston Butcher       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       For       For          Management

7     Report on Political Contributions       Against   For          Shareholder

8     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Review and Assess Human Rights Policies Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Other Business                          For       Against      Management

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director James A. Johnson         For       For          Management

8     Elect Director Lakshmi N. Mittal        For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Debora L. Spar           For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   For          Shareholder

14    Stock Retention/Holding Period          Against   For          Shareholder

15    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John S. Chen             For       For          Management

3     Elect Director Judith L. Estrin         For       Against      Management

4     Elect Director Robert A. Iger           For       For          Management

5     Elect Director Fred H. Langhammer       For       For          Management

6     Elect Director Aylwin B. Lewis          For       Against      Management

7     Elect Director Monica C. Lozano         For       For          Management

8     Elect Director Robert W. Matschullat    For       Against      Management

9     Elect Director Sheryl Sandberg          For       Against      Management

10    Elect Director Orin C. Smith            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THERAGENICS CORPORATION                                                         

 

Ticker:       TGX            Security ID:  883375107                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director C. David Moody, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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       For          Management

4     Elect Director Lars R. Sorensen         For       For          Management

5     Elect Director Elaine S. Ullian         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Ratify Auditors                         For       For          Management

 

 

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TNS, INC.                                                                      

 

Ticker:       TNS            Security ID:  872960109                            

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Elect Director Henry H. Graham, Jr.     For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director John V. Sponyoe          For       For          Management

1.5   Elect Director Thomas E. Wheeler        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David L. Boren           For       For          Management

2     Elect Director M. Jane Buchan           For       For          Management

3     Elect Director Robert W. Ingram         For       For          Management

4     Elect Director Mark S. McAndrew         For       For          Management

5     Elect Director Sam R. Perry             For       For          Management

6     Elect Director Lamar C. Smith           For       For          Management

7     Elect Director Paul J. Zucconi          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  MAY 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of Supervisory Committee For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Allocation of Profit and        For       For          Management

      Distribution of Final Dividend                                           

5     Appoint Baker Tilly Hong Kong Limited   For       For          Management

      and Baker Tilly China as International                                   

      and PRC Auditors of the Company,                                         

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                   

6     Approve Change of Director              For       For          Shareholder

7     Approve General Plan of the             For       For          Management

      Construction Project and the                                             

      Construction and Investment Budget                                       

      Plan of Its Phase I Work                                                 

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued H Share Capital                                        

 

 

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

 


 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:       00696          Security ID:  Y8972V101                           

Meeting Date: JUN 05, 2012   Meeting Type: Special                             

Record Date:  MAY 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued H Share Capital                                        

 

 

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

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: AUG 16, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene I. Davis          For       For          Management

1.2   Elect Director Michael W. Harlan        For       For          Management

1.3   Elect Director Kurt M. Cellar           For       For          Management

1.4   Elect Director Michael D. Lundin        For       For          Management

1.5   Elect Director Robert M. Rayner         For       For          Management

1.6   Elect Director Colin M. Sutherland      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect P.G.J.M. Polman as CEO to       For       For          Management

      Board of Directors                                                       

6     Relect R.J.M.S. Huet as CFO to Board    For       For          Management

      of Directors                                                              

7     Reelect L.O. Fresco to Board of         For       For          Management

      Directors                                                                

8     Reelect A.M. Fudge to Board of          For       For          Management

      Directors                                                                

9     Reelect C.E. Golden to Board of         For       For          Management

      Directors                                                                 

10    Reelect B.E. Grote to Board of          For       For          Management

      Directors                                                                

11    Reelect S.B. Mittal to Board of         For       For          Management

      Directors                                                                

12    Reelect H. Nyasulu to Board of          For       For          Management

      Directors                                                                

13    Reelect M. Rifkind to Board of          For       For          Management

      Directors                                                                

14    Reelect K.J. Storm to Board of          For       For          Management

      Directors                                                                 

15    Reelect M. Treschow to Board of         For       For          Management

      Directors                                                                

16    Reelect P.S. Walsh to Board of          For       For          Management

      Directors                                                                

17    Amend Articles of Association           For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Approve Authorization to Cancel         For       For          Management

      Ordinary Shares                                                           

20    Grant Board Authority to Issue Shares   For       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

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. A. Carpenter  For       For          Management

1.2   Elect Director Alok Singh               For       For          Management

1.3   Elect Director Christopher E. Watson    For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                  

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Alan Bossin as Subsidiary         For       For          Management

      Director                                                                 

2.9   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                  

2.10  Elect Janita A. Burke as Subsidiary     For       For          Management

      Director                                                                 

2.11  Elect  Michael E.A. Carpenter as        For       For          Management

      Subsidiary Director                                                      

2.12  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                  

2.13  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.14  Elect Joseph E. Consolino as            For       For          Management

      Subsidiary Director                                                      

2.15  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                  

2.16  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.17  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.18  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.19  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.20  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                  

2.21  Elect Barnabas Hurst-Bannister as       For       For          Management

      Subsidiary Director                                                      

2.22  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.23  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                  

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.26  Elect Andre Perez as Subsidiary         For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                  

2.29  Elect Matthew Scales as Subsidiary      For       For          Management

      Director                                                                 

2.30  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.31  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                  

2.32  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan Jr.        For       For          Management

2     Elect Director Richard H. Dozer         For       For          Management

3     Elect Director Robert E. Munzenrider    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       Against      Management

8     Elect Director Marissa A. Mayer         For       For          Management

9     Elect Director Gregory B. Penner        For       For          Management

10    Elect Director Steven S. Reinemund      For       For          Management

11    Elect Director H. Lee Scott, Jr.        For       Against      Management

12    Elect Director Arne M. Sorenson         For       For          Management

13    Elect Director Jim C. Walton            For       For          Management

14    Elect Director S. Robson Walton         For       Against      Management

15    Elect Director Christopher J. Williams  For       Against      Management

16    Elect Director Linda S. Wolf            For       For          Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

19    Report on Political Contributions       Against   For          Shareholder

20    Request Director Nominee with  Patient  Against   Against      Shareholder

      Safety and Healthcare Quality                                             

      Experience                                                               

21    Performance-Based Equity Awards         Against   For          Shareholder

 

 

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

 

WATERFURNACE RENEWABLE ENERGY INC.                                             

 

Ticker:       WFI            Security ID:  9415EQ108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas F. Huntington, James R.    For       Withhold     Management

      Shields, Timothy E. Shields, Thomas C.                                   

      Dawson, J. David Day, Charles R.                                         

      Diltz, and Geoffrey W.J. Pottow as                                       

      Directors                                                                 

2     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

WEST COAST BANCORP                                                             

 

Ticker:       WCBO           Security ID:  952145209                            

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lloyd D. Ankeny          For       For          Management

1.2   Elect Director David A. Dietzler        For       For          Management

1.3   Elect Director Henchy R. Enden          For       For          Management

1.4   Elect Director Shmuel (Sam) Levinson    For       For          Management

1.5   Elect Director Steven J. Oliva          For       For          Management

1.6   Elect Director John T. Pietrzak         For       For          Management

1.7   Elect Director Steven N. Spence         For       For          Management

1.8   Elect Director Robert D. Sznewajs       For       For          Management

1.9   Elect Director Nancy A. Wilgenbusch,    For       For          Management

      Ph.D.                                                                     

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                               

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Howard L. Clark, Jr. as Director  For       For          Management

1.2   Elect A. Michael Frinquelli as Director For       For          Management

1.3   Elect Allan L. Waters as Director       For       For          Management

2.1   Elect Lars Ek as Director for Sirius    For       For          Management

      International Insurance Corporation                                      

2.2   Elect Brian E. Kensil as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                              

2.3   Elect Goran A. Thorstensson as          For       For          Management

      Director for Sirius International                                        

      Insurance Corporation                                                     

2.4   Elect Allan L. Waters as Director for   For       For          Management

      Sirius International Insurance                                           

      Corporation                                                               

3.1   Elect Christine H. Repasy as Director   For       For          Management

      for Scandinavian Reinsurance Company                                     

      Ltd.                                                                      

3.2   Elect Warren J. Trace as Director for   For       For          Management

      Scandinavian Reinsurance Company Ltd.                                    

3.3   Elect Allan L. Waters as Director for   For       For          Management

      Scandinavian Reinsurance Company Ltd.                                    

4.1   Elect Raymond Barrette as Director for  For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                           

4.2   Elect David T. Foy as Director for      For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                           

4.3   Elect  Jennifer L. Pitts as Director    For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                            

4.4   Elect Warren J. Trace as Director for   For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

5.1   Elect Christine H. Repasy as Director   For       For          Management

      for White Shoals Re Ltd.                                                 

5.2   Elect Warren J. Trace as Director for   For       For          Management

      White Shoals Re Ltd.                                                     

5.3   Elect Allan L. Waters  as Director for  For       For          Management

      White Shoals Re Ltd.                                                      

6.1   Elect Christine H. Repasy as Director   For       For          Management

      of Star Re Ltd.                                                          

6.2   Elect Goran A. Thorstensson as          For       For          Management

      Director of Star Re Ltd.                                                 

6.3   Elect Warren J. Trace as Director of    For       For          Management

      Star Re Ltd.                                                             

6.4   Elect Allan L. Waters as Director of    For       For          Management

      Star Re Ltd.                                                             

7.1   Elect Michael Dashfield as Director of  For       For          Management

      White Mountains Re Sirius Capital Ltd.                                   

7.2   Elect Lars Ek  as Director of White     For       For          Management

      Mountains Re Sirius Capital Ltd.                                         

7.3   Elect Goran A. Thorstensson as          For       For          Management

      Director of White Mountains Re Sirius                                    

      Capital Ltd.                                                             

7.4   Elect Allan L. Waters as Director of    For       For          Management

      White Mountains Re Sirius Capital Ltd.                                   

8.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Designated Subsidiary                                             

8.2   Elect David T. Foy as Director for Any  For       For          Management

      New Designated Subsidiary                                                

8.3   Elect Jennifer L. Pitts as Director     For       For          Management

      for Any New Designated Subsidiary                                        

8.4   Elect Warren J. Trace as Director for   For       For          Management

      Any New Designated Subsidiary                                            

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Paul H. Stebbins         For       For          Management

1.3   Elect Director Ken Bakshi               For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director Abby F. Kohnstamm        For       For          Management

1.7   Elect Director John L. Manley           For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director Stephen K. Roddenberry   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

 

 

================ Robeco Boston Partners Small Cap Value Fund II ================

 

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chavez             For       For          Management

1.2   Elect Director J. Philip Ferguson       For       For          Management

1.3   Elect Director Henrik C. Slipsager      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                            

Meeting Date: JAN 10, 2012   Meeting Type: Annual                              

Record Date:  NOV 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.p. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

ADDUS HOMECARE CORPORATION                                                     

 

Ticker:       ADUS           Security ID:  006739106                            

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark L. First            For       Withhold     Management

1.2   Elect Director R. Dirk Allison          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AEGION CORPORATION                                                             

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director John P. Dubinsky         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

1.9   Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AEROPOSTALE, INC.                                                              

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald R. Beegle         For       For          Management

1.2   Elect Director Robert B. Chavez         For       For          Management

1.3   Elect Director Michael J. Cunningham    For       For          Management

1.4   Elect Director Evelyn Dilsaver          For       For          Management

1.5   Elect Director Janet E. Grove           For       For          Management

1.6   Elect Director John N. Haugh            For       For          Management

1.7   Elect Director Karin Hirtler-Garvey     For       For          Management

1.8   Elect Director John D. Howard           For       For          Management

1.9   Elect Director Thomas P. Johnson        For       For          Management

1.10  Elect Director Arthur Rubinfeld         For       For          Management

1.11  Elect Director David B. Vermylen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLIANCE ONE INTERNATIONAL, INC.                                               

 

Ticker:       AOI            Security ID:  018772103                            

Meeting Date: AUG 11, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Lanier, Jr.    For       For          Management

1.2   Elect Director C. Richard Green, Jr.    For       For          Management

1.3   Elect Director Nigel G. Howard          For       For          Management

1.4   Elect Director William S. Sheridan      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                               

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Janice E. Page           For       For          Management

2     Elect Director Noel J. Spiegel          For       For          Management

3     Elect Director Gerald E. Wedren         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Dale Ezzell           For       For          Management

1.2   Elect Director Jimmy D. Veal            For       For          Management

1.3   Elect Director V. Wayne Williford       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                            

Meeting Date: JUN 15, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip A. Garcia         For       For          Management

1.2   Elect Director Randy Roach              For       For          Management

1.3   Elect Director Millard E. Morris        For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

AMPCO-PITTSBURGH CORPORATION                                                   

 

Ticker:       AP             Security ID:  032037103                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Appel          For       For          Management

1.2   Elect Director Paul A. Gould            For       For          Management

1.3   Elect Director Robert A. Paul           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                            

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Cigarran       For       Withhold     Management

1.2   Elect Director John W. Popp, Jr.        For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ANWORTH MORTGAGE ASSET CORPORATION                                             

 

Ticker:       ANH            Security ID:  037347101                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                               

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd McAdams            For       For          Management

2     Elect Director Lee A. Ault, III         For       For          Management

3     Elect Director Charles H. Black         For       For          Management

4     Elect Director Joe E. Davis             For       For          Management

5     Elect Director Robert C. Davis          For       For          Management

6     Elect Director Joseph E. McAdams        For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 02, 2011   Meeting Type: Annual                              

Record Date:  JUN 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank C. Puleo           For       For          Management

1.2   Elect Director Carl Spielvogel          For       For          Management

1.3   Elect Director Jeanette Loeb            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below     For       For          Management

      Net Asset Value                                                          

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet M. Clarke          For       For          Management

1.2   Elect Director Dennis E. Clements       For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

ASCENA RETAIL GROUP, INC.                                                       

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 07, 2011   Meeting Type: Annual                              

Record Date:  OCT 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Jaffe           For       For          Management

1.2   Elect Director Klaus Eppler             For       For          Management

1.3   Elect Director Kate Buggeln             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BBCN BANCORP INC.                                                              

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Broidy         For       For          Management

1.2   Elect Director Louis M. Cosso           For       For          Management

1.3   Elect Director Jin Chul Jhung           For       For          Management

1.4   Elect Director Alvin D. Kang            For       For          Management

1.5   Elect Director Chang Hwi Kim            For       For          Management

1.6   Elect Director Kevin S. Kim             For       For          Management

1.7   Elect Director Peter Y. S. Kim          For       For          Management

1.8   Elect Director Sang Hoon Kim            For       For          Management

1.9   Elect Director Chung Hyun Lee           For       For          Management

1.10  Elect Director Jesun Paik               For       For          Management

1.11  Elect Director Hyon Man Park (John H.   For       For          Management

      Park)                                                                    

1.12  Elect Director Ki Suh Park              For       For          Management

1.13  Elect Director Scott Yoon-suk Whang     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       For          Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 08, 2012   Meeting Type: Annual                              

Record Date:  DEC 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management

1.4   Elect Director James J. Gaffney         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Stuart A. Randle         For       For          Management

1.7   Elect Director Wilson B. Sexton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Judy L. Brown            For       For          Management

1.4   Elect Director Bryan C. Cressey         For       For          Management

1.5   Elect Director Glenn Kalnasy            For       For          Management

1.6   Elect Director George Minnich           For       For          Management

1.7   Elect Director John M. Monter           For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director Dean Yoost               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                            

Meeting Date: AUG 03, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Ian A. Godden            For       For          Management

1.6   Elect Director Stephen A. King          For       For          Management

1.7   Elect Director Thomas C. Knudson        For       For          Management

1.8   Elect Director John M. May              For       For          Management

1.9   Elect Director Bruce H. Stover          For       For          Management

1.10  Elect Director Ken C. Tamblyn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BROOKS AUTOMATION, INC.                                                         

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 08, 2012   Meeting Type: Annual                              

Record Date:  DEC 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Joseph R. Martin         For       For          Management

1.3   Elect Director John K. McGillicuddy     For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director C.S. Park                For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. Brewer, III    For       For          Management

1.2   Elect Director Samuel H. Armacost       For       For          Management

1.3   Elect Director Ronald S. Beard          For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       For          Management

1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.8   Elect Director Richard L. Rosenfield    For       For          Management

1.9   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                               

Record Date:  FEB 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Biegler             For       For          Management

1.2   Elect Director Andrew F. Jacobs         For       For          Management

1.3   Elect Director Gary Keiser              For       For          Management

1.4   Elect Director Paul M. Low              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael H. DeGroote      For       For          Management

2     Elect Director Todd J. Slotkin          For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Ditmore        For       For          Management

1.2   Elect Director Frederick H. Eppinger    For       For          Management

1.3   Elect Director David L. Steward         For       For          Management

1.4   Elect Director Orlando Ayala            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Griffin A. Greene        For       For          Management

1.6   Elect Director Charles W. McPherson     For       For          Management

1.7   Elect Director George Tierso Nunez, II  For       For          Management

1.8   Elect Director Thomas E. Oakley         For       For          Management

1.9   Elect Director Ernest S. Pinner         For       For          Management

1.10  Elect Director William K. Pou, Jr.      For       For          Management

1.11  Elect Director J. Thomas Rocker         For       For          Management

1.12  Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHATHAM LODGING TRUST                                                           

 

Ticker:       CLDT           Security ID:  16208T102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fisher        For       For          Management

1.2   Elect Director Miles Berger             For       For          Management

1.3   Elect Director Thomas J. Crocker        For       For          Management

1.4   Elect Director Jack P. DeBoer           For       For          Management

1.5   Elect Director Glen R. Gilbert          For       For          Management

1.6   Elect Director C. Gerald Goldsmith      For       For          Management

1.7   Elect Director Robert Perlmutter        For       For          Management

1.8   Elect Director Rolf E. Ruhfus           For       For          Management

1.9   Elect Director Joel F. Zemans           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 21, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CITIZENS REPUBLIC BANCORP, INC.                                                

 

Ticker:       CRBC           Security ID:  174420307                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       For          Management

1.2   Elect Director George J. Butvilas       For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Gary J. Hurand           For       For          Management

1.5   Elect Director Benjamin W. Laird        For       For          Management

1.6   Elect Director Stephen J. Lazaroff      For       For          Management

1.7   Elect Director Cathleen H. Nash         For       For          Management

1.8   Elect Director Kendall B. Williams      For       For          Management

1.9   Elect Director James L. Wolohan         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 28, 2012   Meeting Type: Annual                              

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan James              For       For          Management

1.4   Elect Director L. William Krause        For       For          Management

1.5   Elect Director Garry Rogerson           For       For          Management

1.6   Elect Director Lawrence Tomlinson       For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLONY FINANCIAL, INC.                                                         

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                            

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Melanie J. Dressel       For       For          Management

2     Elect Director John P. Folsom           For       For          Management

3     Elect Director Frederick M. Goldberg    For       For          Management

4     Elect Director Thomas M. Hulbert        For       For          Management

5     Elect Director Michelle M. Lantow       For       For          Management

6     Elect Director Thomas L. Matson         For       For          Management

7     Elect Director S. Mae Fujita Numata     For       For          Management

8     Elect Director Daniel C. Regis          For       For          Management

9     Elect Director Donald H. Rodman         For       For          Management

10    Elect Director William T. Weyerhaeuser  For       For          Management

11    Elect Director James M. Will            For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Ratify Auditors                         For       For          Management

 

 

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COWEN GROUP, INC.                                                               

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: AUG 31, 2011   Meeting Type: Annual                              

Record Date:  JUL 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director George M.L. LaBranche,   For       For          Management

      IV                                                                        

1.5   Elect Director Jerome S. Markowitz      For       For          Management

1.6   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.7   Elect Director John E. Toffolon, Jr.    For       For          Management

1.8   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                            

Meeting Date: JUN 12, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                   

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Jeffrey M. Solomon       For       For          Management

1.7   Elect Director Thomas W. Strauss        For       For          Management

1.8   Elect Director John E. Toffolon, Jr.    For       For          Management

1.9   Elect Director Joseph R. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Dr. Allen A. Kozinski    For       For          Management

1.5   Elect Director John R. Myers            For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director William W. Sihler        For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Douglas Crocker, II      For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director James A. Stern           For       For          Management

1.8   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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DIANA SHIPPING INC.                                                            

 

Ticker:       DSZ            Security ID:  Y2066G104                           

Meeting Date: NOV 16, 2011   Meeting Type: Annual                              

Record Date:  OCT 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Boris Nachamkin as a Director     For       For          Management

1.02  Elect Apostolos Kontoyannis as a        For       For          Management

      Director                                                                  

2     Ratify Ernst & Young (Hellas) as        For       For          Management

      Auditors                                                                 

3     Transact Other Business (Non-Voting)    None      None         Management

 

 

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DOLE FOOD COMPANY, INC.                                                        

 

Ticker:       DOLE           Security ID:  256603101                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. DeLorenzo       For       For          Management

1.2   Elect Director David H. Murdock         For       For          Management

1.3   Elect Director Dennis M. Weinberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DREW INDUSTRIES INCORPORATED                                                    

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Rose, III      For       For          Management

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director David A. Reed            For       For          Management

1.7   Elect Director John B. Lowe, Jr.        For       For          Management

1.8   Elect Director Jason D. Lippert         For       For          Management

1.9   Elect Director Brendan J. Deely         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EARTHLINK, INC.                                                                

 

Ticker:       ELNK           Security ID:  270321102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan D. Bowick          For       For          Management

2     Elect Director Marce Fuller             For       For          Management

3     Elect Director Rolla P. Huff            For       For          Management

4     Elect Director David A. Koretz          For       For          Management

5     Elect Director Garry K. McGuire         For       For          Management

6     Elect Director Thomas E. Wheeler        For       For          Management

7     Elect Director M. Wayne Wisehart        For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Ratify Auditors                         For       For          Management

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 04, 2011   Meeting Type: Annual                              

Record Date:  JUN 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seifi Ghasemi            For       For          Management

1.2   Elect Director John F. Lehman           For       For          Management

1.3   Elect Director Dennis S. Marlo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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ENNIS, INC.                                                                     

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Argyros        For       Withhold     Management

1.2   Elect Director Dennis J. Gilmore        For       For          Management

1.3   Elect Director Herbert B. Tasker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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FIRST CITIZENS BANCSHARES, INC.                                                

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 23, 2012   Meeting Type: Annual                               

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       For          Management

1.2   Elect Director Carmen Holding Ames      For       For          Management

1.3   Elect Director Victor E. Bell, III      For       For          Management

1.4   Elect Director Hope Holding Connell     For       For          Management

1.5   Elect Director Hubert M. Craig, III     For       For          Management

1.6   Elect Director H. Lee Durham, Jr.       For       For          Management

1.7   Elect Director Daniel L. Heavner        For       For          Management

1.8   Elect Director Frank B. Holding         For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Lucius S. Jones          For       For          Management

1.11  Elect Director Robert E. Mason, IV      For       For          Management

1.12  Elect Director Robert T. Newcomb        For       For          Management

1.13  Elect Director James M. Parker          For       For          Management

1.14  Elect Director Ralph K. Shelton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

 

 

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FLAGSTONE REINSURANCE HOLDINGS, S.A.                                           

 

Ticker:       FSR            Security ID:  L3466T104                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Gross            For       Withhold     Management

1.2   Elect Director E. Daniel James          For       Withhold     Management

1.3   Elect Director Anthony P. Latham        For       Withhold     Management

2     Elect Subsidiary Directors              For       For          Management

3     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve the Appointments of Deloitte S. For       For          Management

      A. as Auditors                                                           

5     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

6     Accept Financial Statements for FY 2011 For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

8     Approve Discharge of Directors          For       For          Management

9     Approve Dividends                       For       For          Management

10    Amend Articles of Incorporation         For       For          Management

 

 

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FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. D'Iorio        For       For          Management

1.2   Elect Director Louis C. Grassi          For       For          Management

1.3   Elect Director Sam Han                  For       For          Management

1.4   Elect Director John E. Roe, Sr.         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FRESH DEL MONTE PRODUCE INC.                                                   

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mohammad Abu-Ghazaleh as Director For       For          Management

2     Elect Hani El-Naffy as Director         For       For          Management

3     Elect John H. Dalton as Director        For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Approve Dividends                       For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Jack B. Dunn, IV         For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Withhold     Management

1.4   Elect Director Claudio Costamagna       For       For          Management

1.5   Elect Director Sir Vernon Ellis         For       For          Management

1.6   Elect Director Marc Holtzman            For       For          Management

1.7   Elect Director Henrique de Campos       For       For          Management

      Meirelles                                                                

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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G&K SERVICES, INC.                                                             

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 03, 2011   Meeting Type: Annual                              

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director J. Patrick Doyle         For       For          Management

1.3   Elect Director M. Lenny Pippin          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                               

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry J. Goldstein       For       For          Management

1.2   Elect Director David A. Ramon           For       For          Management

1.3   Elect Director Robert D. Dixon          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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GLADSTONE CAPITAL CORPORATION                                                  

 

Ticker:       GLAD           Security ID:  376535100                           

Meeting Date: FEB 16, 2012   Meeting Type: Annual                              

Record Date:  DEC 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Terry Lee Brubaker       For       For          Management

2     Elect Director David A.R. Dullum        For       For          Management

3     Approve Sale of Common Shares Below     For       For          Management

      Net Asset Value                                                           

4     Ratify Auditors                         For       For          Management

 

 

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GLADSTONE COMMERCIAL CORPORATION                                                

 

Ticker:       GOOD           Security ID:  376536108                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Lee Brubaker       For       For          Management

1.2   Elect Director David A.R. Dullum        For       For          Management

1.3   Elect Director Jack Reilly              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GLOBAL INDEMNITY PLC                                                            

 

Ticker:       GBLI           Security ID:  G39319101                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 06, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Saul A. Fox              For       Against      Management

2     Elect Director James W. Crystal         For       Against      Management

3     Elect Director Seth J. Gersch           For       For          Management

4     Elect Director Mary R. Hennessy         For       For          Management

5     Elect Director Chad A. Leat             For       For          Management

6     Elect Director Cynthia Y. Valko         For       Against      Management

7     Authorize Share Repurchase Program      For       Against      Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

10    Elect Alan Bossin as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                           

11    Elect Stephen Green as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                      

12    Elect Linda C. Hohn as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                      

13    Elect Andre Perez as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                           

14    Elect Cynthia Y. Valko as Director of   For       For          Management

      Wind River Reinsurance Company, LTD                                      

15    Elect Janita Burke as Director of Wind  For       For          Management

      River Reinsurance Company, LTD                                            

16    Elect Nigel Godfrey as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                      

17    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Wind River Reinsurance                                      

      Company, LTD                                                             

18    Change Location of Annual Meeting       For       For          Management

 

 

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GLOBE SPECIALTY METALS, INC.                                                   

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: NOV 30, 2011   Meeting Type: Annual                              

Record Date:  OCT 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Kelsey          For       For          Management

2     Elect Director James W. Bradford, Jr.   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2   Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       Withhold     Management

1.4   Elect Director Lynn A. Wentworth        For       Withhold     Management

 

 

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GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: JAN 31, 2012   Meeting Type: Annual                              

Record Date:  DEC 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harvey R. Blau           For       For          Management

1.2   Elect Director Gerald J. Cardinale      For       For          Management

1.3   Elect Director Bradley J. Gross         For       For          Management

1.4   Elect Director General Donald J. Kutyna 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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GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                               

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl J. Hesterberg       For       For          Management

1.2   Elect Director Beryl Raff               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence C. Best         For       For          Management

1.2   Elect Director Brian Concannon          For       For          Management

1.3   Elect Director Ronald L. Merriman       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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HANGER ORTHOPEDIC GROUP, INC.                                                  

 

Ticker:       HGR            Security ID:  41043F208                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Cooper         For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Eric A. Green            For       For          Management

1.4   Elect Director Stephen E. Hare          For       For          Management

1.5   Elect Director Isaac Kaufman            For       For          Management

1.6   Elect Director Thomas F. Kirk           For       For          Management

1.7   Elect Director Peter J. Neff            For       For          Management

1.8   Elect Director Ivan R. Sabel            For       For          Management

1.9   Elect Director Patricia B. Shrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Company Name                     For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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HATTERAS FINANCIAL CORP.                                                       

 

Ticker:       HTS            Security ID:  41902R103                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                               

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough        For       For          Management

1.3   Elect Director David W. Berson          For       For          Management

1.4   Elect Director Ira G. Kawaller          For       For          Management

1.5   Elect Director Jeffrey D. Miller        For       For          Management

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane D. Hartley          For       For          Management

1.2   Elect Director Gary E. Knell            For       For          Management

1.3   Elect Director Jill Kanin-Lovers        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. William Porter        For       For          Management

1.2   Elect Director James A. Watt            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

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HERITAGE FINANCIAL CORPORATION                                                  

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Christensen      For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Philip S. Weigand        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 22, 2012   Meeting Type: Annual                              

Record Date:  DEC 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward B. Cloues, II     For       For          Management

1.2   Elect Director Helen W. Cornell         For       For          Management

1.3   Elect Director Eduardo R. Menasce       For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                               

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Miller           For       For          Management

1.2   Elect Director C. Michael Petters       For       For          Management

1.3   Elect Director Karl M. von der Heyden   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Bundled Compensation Plans      For       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                         

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sudhakar Kesavan         For       For          Management

1.2   Elect Director S. Lawrence Kocot        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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       For          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

 

 

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IMATION CORP.                                                                  

 

Ticker:       IMN            Security ID:  45245A107                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Lucas            For       Withhold     Management

1.2   Elect Director L. White Matthews, III   For       Withhold     Management

1.3   Elect Director David B. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Teresa A. Canida         For       For          Management

1.2   Elect Director Jorge G. Castro          For       For          Management

1.3   Elect Director James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director Drayton Nabers, Jr.      For       For          Management

1.6   Elect Director Samuel J. Simon          For       For          Management

1.7   Elect Director Roger Smith              For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Timothy A. Crown         For       For          Management

2     Elect Director Anthony A. Ibarguen      For       For          Management

3     Elect Director Kathleen S. Pushor       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Arduini         For       For          Management

2     Elect Director Thomas J. Baltimore, Jr. For       Against      Management

3     Elect Director Keith Bradley            For       For          Management

4     Elect Director Richard E. Caruso        For       For          Management

5     Elect Director Stuart M. Essig          For       For          Management

6     Elect Director Neal Moszkowski          For       For          Management

7     Elect Director Raymond G. Murphy        For       For          Management

8     Elect Director Christian S. Schade      For       For          Management

9     Elect Director James M. Sullivan        For       For          Management

10    Elect Director Anne M. VanLent          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Elect Director Timothy K. Armour        For       For          Management

3     Elect Director J. Richard Fredericks    For       For          Management

4     Elect Director Lawrence E. Kochard      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

JMP GROUP INC.                                                                  

 

Ticker:       JMP            Security ID:  46629U107                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Jolson         For       For          Management

1.2   Elect Director Craig R. Johnson         For       For          Management

1.3   Elect Director Carter D. Mack           For       For          Management

1.4   Elect Director Mark L. Lehmann          For       For          Management

1.5   Elect Director Glenn H. Tongue          For       For          Management

1.6   Elect Director Kenneth M. Karmin        For       For          Management

1.7   Elect Director H. Mark Lunenburg        For       For          Management

1.8   Elect Director David M. DiPietro        For       For          Management

1.9   Elect Director Jonathan M. Orszag       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KAR AUCTION SERVICES, INC.                                                     

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Ament           For       Withhold     Management

1.2   Elect Director Kelly J. Barlow          For       Withhold     Management

1.3   Elect Director Thomas J. Carella        For       Withhold     Management

1.4   Elect Director Brian T. Clingen         For       Withhold     Management

1.5   Elect Director Robert M. Finlayson      For       For          Management

1.6   Elect Director Peter R. Formanek        For       For          Management

1.7   Elect Director Michael B. Goldberg      For       Withhold     Management

1.8   Elect Director James P. Hallett         For       Withhold     Management

1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.10  Elect Director Church M. Moore          For       Withhold     Management

1.11  Elect Director Thomas C. O'Brien        For       Withhold     Management

1.12  Elect Director Gregory P. Spivy         For       Withhold     Management

1.13  Elect Director Jonathan P. Ward         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KINDRED HEALTHCARE, INC.                                                        

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward L. Kuntz          For       For          Management

2     Elect Director Joel Ackerman            For       For          Management

3     Elect Director Jonathan D. Blum         For       For          Management

4     Elect Director Thomas P. Cooper         For       For          Management

5     Elect Director Paul J. Diaz             For       For          Management

6     Elect Director Christopher T. Hjelm     For       For          Management

7     Elect Director Isaac Kaufman            For       For          Management

8     Elect Director Frederick J. Kleisner    For       For          Management

9     Elect Director Eddy J. Rogers, Jr.      For       For          Management

10    Elect Director John H. Short            For       For          Management

11    Elect Director Phyllis R. Yale          For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

14    Ratify Auditors                         For       For          Management

15    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       KCG            Security ID:  499005106                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William L. Bolster       For       For          Management

2     Elect Director Thomas M. Joyce          For       For          Management

3     Elect Director James W. Lewis           For       For          Management

4     Elect Director James T. Milde           For       For          Management

5     Elect Director Christopher C. Quick     For       For          Management

6     Elect Director Daniel F. Schmitt        For       For          Management

7     Elect Director Laurie M. Shahon         For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

9     Ratify Auditors                         For       For          Management

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 28, 2011   Meeting Type: Annual                               

Record Date:  AUG 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerhard Schulmeyer       For       Withhold     Management

1.2   Elect Director Harry L. You             For       For          Management

1.3   Elect Director Debra J. Perry           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey C. Crowe         For       For          Management

1.2   Elect Director Henry H. Gerkens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 


 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 21, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director John B. Breaux           For       Withhold     Management

1.3   Elect Director Dan S. Wilford           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

LIFEPOINT HOSPITALS, INC.                                                       

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marguerite W. Kondracke  For       For          Management

1.2   Elect Director John E. Maupin, Jr.      For       For          Management

1.3   Elect Director Owen G. Shell, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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

 

LINCARE HOLDINGS INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Byrnes           For       For          Management

1.2   Elect Director Stuart H. Altman         For       For          Management

1.3   Elect Director Chester B. Black         For       For          Management

1.4   Elect Director Angela P. Bryant         For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director William F. Miller, III   For       For          Management

1.7   Elect Director Ellen M. Zane            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Dolan           For       Withhold     Management

1.2   Elect Director Ariel Emanuel            For       Withhold     Management

1.3   Elect Director Gregory B. Maffei        For       Withhold     Management

1.4   Elect Director Randall T. Mays          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

2.1   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.3   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                           

3.2   Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.4   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Ratify BDO Seidman, LLP as Auditors of  For       For          Management

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden                                            

      Insurance Company, Ltd.                                                  

 

 

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MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 16, 2012   Meeting Type: Annual                              

Record Date:  DEC 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Whitaker        For       For          Management

1.2   Elect Director Joseph C. Bartolacci     For       For          Management

1.3   Elect Director Katherine E. Dietze      For       For          Management

1.4   Elect Director Morgan K. O'Brien        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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MFA FINANCIAL, INC.                                                             

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Dahir         For       For          Management

1.2   Elect Director Robin Josephs            For       For          Management

1.3   Elect Director George H. Krauss         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curt S. Culver           For       For          Management

1.2   Elect Director Timothy A. Holt          For       For          Management

1.3   Elect Director William A. McIntosh      For       For          Management

1.4   Elect Director Leslie M. Muma           For       For          Management

1.5   Elect Director Mark M. Zandi            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                    

 

Ticker:       MNR            Security ID:  609720107                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine B. Elflein     For       For          Management

1.2   Elect Director Eugene W. Landy          For       For          Management

1.3   Elect Director Michael P. Landy         For       For          Management

1.4   Elect Director Samuel A. Landy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian M. Cumming           For       For          Management

1.2   Elect Director Alexander P. Federbush   For       For          Management

1.3   Elect Director Paul J. Flaherty         For       For          Management

1.4   Elect Director Gennaro J. Fulvio        For       For          Management

1.5   Elect Director Gary S. Gladstein        For       For          Management

1.6   Elect Director Scott J. Goldman         For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

1.8   Elect Director Joseph S. Steinberg      For       For          Management

1.9   Elect Director Gregory L. Christopher   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 25, 2012   Meeting Type: Annual                              

Record Date:  NOV 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Clark, Jr.     For       For          Management

1.2   Elect Director Shirley C. Franklin      For       For          Management

1.3   Elect Director Thomas J. Hansen         For       For          Management

1.4   Elect Director Gregory E. Hyland        For       For          Management

1.5   Elect Director Jerry W. Kolb            For       For          Management

1.6   Elect Director Joseph B. Leonard        For       For          Management

1.7   Elect Director Mark J. O'brien          For       For          Management

1.8   Elect Director Bernard G. Rethore       For       For          Management

1.9   Elect Director Neil A. Springer         For       For          Management

1.10  Elect Director Lydia W. Thomas          For       For          Management

1.11  Elect Director Michael T. Tokarz        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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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas A. Gildehaus      For       For          Management

2     Elect Director Cynthia A. Glassman      For       For          Management

3     Elect Director Peter B. Pond            For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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

 

NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                               

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       For          Management

2     Elect Director Stephen F. Butterfield   For       Against      Management

3     Elect Director James P. Abel            For       For          Management

4     Elect Director William R. Cintani       For       For          Management

5     Elect Director Kathleen A. Farrell      For       For          Management

6     Elect Director Thomas E. Henning        For       For          Management

7     Elect Director Kimberly K. Rath         For       Against      Management

8     Elect Director Michael D. Reardon       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NESS TECHNOLOGIES, INC.                                                        

 

Ticker:       NSTC           Security ID:  64104X108                            

Meeting Date: AUG 30, 2011   Meeting Type: Special                             

Record Date:  JUL 18, 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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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr      For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       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       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Robert A. Salcetti       For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ODYSSEY MARINE EXPLORATION, INC.                                               

 

Ticker:       OMEX           Security ID:  676118102                           

Meeting Date: JUN 18, 2012   Meeting Type: Annual                               

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford B. Baker        For       For          Management

1.2   Elect Director Max H. Cohen             For       For          Management

1.3   Elect Director Mark D. Gordon           For       For          Management

1.4   Elect Director David J. Saul            For       For          Management

1.5   Elect Director Jon D. Sawyer            For       For          Management

1.6   Elect Director Gregory P. Stemm         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall A. Lipps         For       For          Management

1.2   Elect Director Joseph E. Whitters       For       For          Management

1.3   Elect Director Vance B. Moore           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ORION MARINE GROUP, INC.                                                        

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Daerr, Jr.    For       For          Management

2     Elect Director J. Michael Pearson       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management

1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.3   Elect Director Richard E. Fogg          For       For          Management

1.4   Elect Director John W. Gerdelman        For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For       For          Management

1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.8   Elect Director James E. Rogers          For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 08, 2011   Meeting Type: Annual                              

Record Date:  OCT 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Fortune       For       For          Management

1.2   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

PARK STERLING CORPORATION                                                      

 

Ticker:       PSTB           Security ID:  70086Y105                            

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Cherry          For       For          Management

1.2   Elect Director Patricia C. Hartung      For       For          Management

1.3   Elect Director Thomas B. Henson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

PHH CORPORATION                                                                

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Egan            For       For          Management

1.2   Elect Director Allan Z. Loren           For       For          Management

1.3   Elect Director  G.J. Parseghian         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       For          Management

1.3   Elect Antony P.D. Lancaster as Director For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect James P. Slattery as Director     For       For          Management

1.7   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Julie A. Dobson          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Robert R. Nordhaus       For       For          Management

1.6   Elect Director Manuel T. Pacheco        For       For          Management

1.7   Elect Director Bonnie S. Reitz          For       For          Management

1.8   Elect Director Donald K. Schwanz        For       For          Management

1.9   Elect Director Bruce W. Wilkinson       For       For          Management

1.10  Elect Director Joan B. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUALITY DISTRIBUTION, INC.                                                     

 

Ticker:       QLTY           Security ID:  74756M102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                               

Record Date:  APR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Crowe           For       For          Management

1.2   Elect Director Gary R. Enzor            For       For          Management

1.3   Elect Director Richard B. Marchese      For       For          Management

1.4   Elect Director Thomas R. Miklich        For       For          Management

1.5   Elect Director M. Ali Rashid            For       For          Management

1.6   Elect Director Alan H. Schumacher       For       For          Management

1.7   Elect Director Thomas M. White          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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REDWOOD TRUST, INC.                                                             

 

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George E. Bull, III      For       For          Management

1.2   Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

7     Declassify the Board of Directors       For       For          Management

8     Adopt Majority Voting for Uncontested   None      For          Management

      Election of Directors                                                     

 

 

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

 

REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 27, 2011   Meeting Type: Proxy Contest                       

Record Date:  AUG 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Rolf F. Bjelland         For       Did Not Vote Management

1.2   Elect Director Joseph L. Conner         For       Did Not Vote Management

1.3   Elect Director Paul D. Finkelstein      For       Did Not Vote Management

1.4   Elect Director Van Zandt Hawn           For       Did Not Vote Management

1.5   Elect Director Susan S. Hoyt            For       Did Not Vote Management

1.6   Elect Director Michael J. Merriman      For       Did Not Vote Management

1.7   Elect Director Stephen E. Watson        For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director James P. Fogarty         For       For          Shareholder

1.2   Elect Director Jeffrey C. Smith         For       For          Shareholder

1.3   Elect Director David P. Williams        For       For          Shareholder

1.4   Management Nominee - Joseph L. Conner   For       For          Shareholder

1.5   Management Nominee - Paul D.            For       For          Shareholder

      Finkelstein                                                              

1.6   Management Nominee - Michael J.         For       For          Shareholder

      Merriman                                                                  

1.7   Management Nominee -  Stephen E. Watson For       Withhold     Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Gade          For       For          Management

2     Elect Director J. V. Lentell            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

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       For          Management

1.2   Elect Director Ralph E. Reins           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director  Randy L. Limbacher      For       For          Management

1.6   Elect Director Josiah O. Low, III       For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RPX CORPORATION                                                                

 

Ticker:       RPXC           Security ID:  74972G103                           

Meeting Date: JUN 19, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Izhar Armony             For       For          Management

1.2   Elect Director Randy Komisar            For       For          Management

1.3   Elect Director Giuseppe Zocco           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Manning         For       For          Management

1.2   Elect Director David K. McKown          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K.C. Caldabaugh          For       For          Management

1.2   Elect Director William A. Finn          For       For          Management

1.3   Elect Director John D. Rogers           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SEALY CORPORATION                                                              

 

Ticker:       ZZ             Security ID:  812139301                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Simon E. Brown           For       For          Management

1.2   Elect Director Deborah G. Ellinger      For       Withhold     Management

1.3   Elect Director James W. Johnston        For       Withhold     Management

1.4   Elect Director Gary E. Morin            For       Withhold     Management

1.5   Elect Director Dean B. Nelson           For       For          Management

1.6   Elect Director Paul J. Norris           For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Richard W. Roedel        For       For          Management

1.9   Elect Director Lawrence J. Rogers       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Dalton, Jr.     For       For          Management

1.2   Elect Director Rocco A. Ortenzio        For       For          Management

1.3   Elect Director Thomas A. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                               

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director James H. Lytal           For       For          Management

1.6   Elect Director Thomas R. McDaniel       For       For          Management

1.7   Elect Director Norman J. Szydlowski     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       For          Management

1.3   Elect Director James A. D. Croft        For       For          Management

1.4   Elect Director William V. Hickey        For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Director Elaine R. Wedral         For       For          Management

1.8   Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. L. Waltrip            For       For          Management

1.2   Elect Director Anthony L. Coelho        For       For          Management

1.3   Elect Director Marcus A. Watts          For       For          Management

1.4   Elect Director Edward E. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       Withhold     Management

1.3   Elect Director Thomas Walsh             For       For          Management

 

 

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

 

SPARTECH CORPORATION                                                           

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 15, 2012   Meeting Type: Annual                              

Record Date:  JAN 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph B. Andy            For       For          Management

2     Elect Director Lloyd E. Campbell        For       For          Management

3     Elect Director Edward J. Dineen         For       For          Management

4     Elect Director Victoria M. Holt         For       For          Management

5     Elect Director Walter J. Klein          For       For          Management

6     Elect Director Pamela F. Lenehan        For       For          Management

7     Elect Director Jackson W. Robinson      For       For          Management

8     Elect Director Craig A. Wolfanger       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 


 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Virginia L. Anderson     For       For          Management

2     Elect Director Stanley R. Fallis        For       For          Management

3     Elect Director Eric E. Parsons          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STEINER LEISURE LIMITED                                                         

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clive E. Warshaw         For       For          Management

1.2   Elect Director David S. Harris          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 25, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director John L. Madden           For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Robert L. Clarke         For       For          Management

1.3   Elect Director  E. Douglas Hodo         For       For          Management

1.4   Elect Director Laurie C. Moore          For       For          Management

1.5   Elect Director W. Arthur Porter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director C. Richard Kramlich      For       For          Management

1.7   Elect Director Lata Krishnan            For       For          Management

1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management

1.9   Elect Director Kate D. Mitchell         For       For          Management

1.10  Elect Director John F. Robinson         For       For          Management

1.11  Elect Director Garen K. Staglin         For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

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

 

SWIFT ENERGY COMPANY                                                           

 

Ticker:       SFY            Security ID:  870738101                            

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clyde W. Smith, Jr.      For       For          Management

1.2   Elect Director Terry E. Swift           For       For          Management

1.3   Elect Director Charles J. Swindells     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Sykes         For       For          Management

1.2   Elect Director William J. Meurer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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

 

SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sander M. Levy           For       For          Management

1.2   Elect Director Lowndes A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYMMETRY MEDICAL INC.                                                           

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Krelle           For       For          Management

1.2   Elect Director Robert G. Deuster        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 20, 2012   Meeting Type: Annual                              

Record Date:  FEB 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director James Van Horne          For       For          Management

1.9   Elect Director Thomas Wurster           For       For          Management

1.10  Elect Director Duane Zitzner            For       For          Management

1.11  Elect Director Andrea Zulberti          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Gregory A. Conley        For       For          Management

1.4   Elect Director Shrikant Mehta           For       Withhold     Management

1.5   Elect Director Anjan Mukherjee          For       For          Management

1.6   Elect Director Robert M. Tarola         For       For          Management

1.7   Elect Director Shirley Young            For       For          Management

1.8   Elect Director Robert Webb              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James W. Bagley          For       For          Management

2     Elect Director Michael A. Bradley       For       For          Management

3     Elect Director Albert Carnesale         For       For          Management

4     Elect Director Daniel W. Christman      For       For          Management

5     Elect Director Edwin J. Gillis          For       For          Management

6     Elect Director Timothy E. Guertin       For       For          Management

7     Elect Director Paul J. Tufano           For       For          Management

8     Elect Director Roy A. Vallee            For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Ratify Auditors                         For       For          Management

 

 

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

 

TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. De Feo         For       For          Management

1.2   Elect Director G. Chris Andersen        For       For          Management

1.3   Elect Director Paula H.J. Cholmondeley  For       For          Management

1.4   Elect Director Don DeFosset             For       For          Management

1.5   Elect Director Thomas J. Hansen         For       For          Management

1.6   Elect Director David A. Sachs           For       For          Management

1.7   Elect Director Oren G. Shaffer          For       For          Management

1.8   Elect Director David C. Wang            For       For          Management

1.9   Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reginald D. Hedgebeth    For       For          Management

1.2   Elect Director Betty C. Alewine         For       For          Management

1.3   Elect Director Michael J. Herling       For       For          Management

1.4   Elect Director Thomas C. Schievelbein   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. D. Cato          For       For          Management

1.2   Elect Director Thomas E. Meckley        For       For          Management

1.3   Elect Director Bailey W. Patrick        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                            

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Norman Matthews          For       For          Management

2     Elect Director Kenneth Reiss            For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE DOLAN COMPANY                                                              

 

Ticker:       DM             Security ID:  25659P402                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anton J. Christianson    For       For          Management

1.2   Elect Director Bill L. Fairfield        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                            

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  MAY 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Mark S. Landau           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

THE GEO GROUP, INC.                                                             

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Review and Assess Human Rights Policies Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Other Business                          For       Against      Management

 

 

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

 

THE MEN'S WEARHOUSE, INC.                                                       

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Michael L. Ray           For       For          Management

1.6   Elect Director Sheldon I. Stein         For       For          Management

1.7   Elect Director Deepak Chopra            For       For          Management

1.8   Elect Director William B. Sechrest      For       For          Management

1.9   Elect Director Larry R. Katzen          For       For          Management

1.10  Elect Director Grace Nichols            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H.J. Mervyn Blakeney     For       For          Management

1.2   Elect Director Terence N. Deeks         For       For          Management

1.3   Elect Director Stanley A. Galanski      For       For          Management

1.4   Elect Director Geoffrey E. Johnson      For       For          Management

1.5   Elect Director John F. Kirby            For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director Marjorie D. Raines       For       For          Management

1.8   Elect Director Janice C. Tomlinson      For       For          Management

1.9   Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 13, 2011   Meeting Type: Annual                              

Record Date:  OCT 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Allen Kosowsky        For       For          Management

1.2   Elect Director Jan H. Suwinski          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                            

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Band              For       For          Management

1.2   Elect Director Michael R. Klein         For       For          Management

1.3   Elect Director Robert L. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B101                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Ein              For       For          Management

1.2   Elect Director William W. Johnson       For       For          Management

1.3   Elect Director Stephen G. Kasnet        For       For          Management

1.4   Elect Director Peter Niculescu          For       For          Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director Thomas Siering           For       For          Management

1.7   Elect Director Brian C. Taylor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerald L. Pullins        For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Daniel C. Arnold         For       For          Management

1.5   Elect Director Mark J. Brookner         For       For          Management

1.6   Elect Director Harry S. Chapman         For       For          Management

1.7   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.8   Elect Director Marlin W. Johnston       For       For          Management

1.9   Elect Director Reginald E. Swanson      For       For          Management

1.10  Elect Director Clayton K. Trier         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  MAY 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jenne K. Britell         For       For          Management

2     Elect Director Jose B. Alvarez          For       For          Management

3     Elect Director Bobby J. Griffin         For       For          Management

4     Elect Director Michael J. Kneeland      For       For          Management

5     Elect Director Pierre E. Leroy          For       For          Management

6     Elect Director Singleton B. McAllister  For       For          Management

7     Elect Director Brian D. McAuley         For       For          Management

8     Elect Director John S. McKinney         For       For          Management

9     Elect Director James H. Ozanne          For       For          Management

10    Elect Director Jason D. Papastavrou     For       For          Management

11    Elect Director Filippo Passerini        For       For          Management

12    Elect Director Donald C. Roof           For       For          Management

13    Elect Director Keith Wimbush            For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Repeal Exclusive Venue Provision        Against   For          Shareholder

 

 

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

 

UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 04, 2011   Meeting Type: Annual                              

Record Date:  JUN 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George C. Freeman, III   For       For          Management

1.2   Elect Director Eddie N. Moore, Jr.      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     Establish Range For Board Size          For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

UTI WORLDWIDE INC.                                                             

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 11, 2012   Meeting Type: Annual                               

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Brian D. Belchers as a Director   For       For          Management

1.2   Elect Roger I. MacFarlane as a Director For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VCA ANTECH, INC.                                                                

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAY 21, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Baumer           For       For          Management

1.2   Elect Director Frank Reddick            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                            

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Daniel Boggan Jr.        For       For          Management

2     Elect Director Richard H. Dozer         For       For          Management

3     Elect Director Robert E. Munzenrider    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. O'Brien          For       For          Management

1.2   Elect Director Shannon Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 18, 2012   Meeting Type: Annual                              

Record Date:  NOV 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Liane J. Pelletier       For       For          Management

1.2   Elect Director Mark N. Tabbutt          For       For          Management

1.3   Elect Director Roy M. Whitehead         For       For          Management

1.4   Elect Director John F. Clearman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                               

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Steven A. Raymund        For       For          Management

1.3   Elect Director Lynn M. Utter            For       For          Management

1.4   Elect Director William J. Vareschi, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Paul H. Stebbins         For       For          Management

1.3   Elect Director Ken Bakshi               For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director Abby F. Kohnstamm        For       For          Management

1.7   Elect Director John L. Manley           For       For          Management

1.8   Elect Director J. Thomas Presby         For       For          Management

1.9   Elect Director Stephen K. Roddenberry   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

XO GROUP INC                                                                   

 

Ticker:       XOXO           Security ID:  983772104                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ira Carlin               For       For          Management

1.2   Elect Director Eileen Naughton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 

 

========================== Robeco BP Global Equity MF ==========================

 

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Robert A. Bradway        For       For          Management

4     Elect Director Francois De Carbonnel    For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Rebecca M. Henderson     For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Tyler Jacks              For       For          Management

9     Elect Director Gilbert S. Omenn         For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director J. Paul Reason           For       For          Management

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Elect Director Ronald D. Sugar          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                        

20    Report on Lobbying Payments and Policy  Against   For          Shareholder

21    Limit CEO to Serving on only One Other  Against   Against      Shareholder

      Board                                                                    

 

 

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

 

ATOS                                                                           

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Paragraph 5 of Article 25 of     For       Against      Management

      Bylaws Re: Related-Party Transactions                                    

2     Amend Article 28 of Bylaws Re:          For       For          Management

      Electronic Vote                                                          

3     Remove Paragraph 12 of Article 16 of    For       For          Management

      Bylaws Re: Employee Shareholder                                          

      Representative                                                           

4     Amend Article 14 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

5     Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                    

6     Subject to Approval of Item 5, Change   For       For          Management

      Company Name to Atos SE                                                  

7     Subject to Approval of Items 5 and 6,   For       For          Management

      Approve New Set of Bylaws                                                

8     Subject to Approval of Item 5, Approve  For       For          Management

      Transfer to the Board of Directors of                                    

      All Outstanding Authorizations                                           

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 25 Million                                         

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 12.5 Million                                       

12    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

13    Authorize Capital Increase of Up to     For       For          Management

      EUR 12.5 Million for Future Exchange                                     

      Offers                                                                   

14    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 25 Million                                                        

16    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

19    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

20    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

21    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

22    Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

23    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

24    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

25    Reelect Thierry Breton as Director      For       Against      Management

26    Reelect Rene Abate as Director          For       For          Management

27    Reelect Nicolas Bazire as Director      For       Against      Management

28    Reelect Jean-Paul Bechat as Director    For       For          Management

29    Reelect Bertrand Meunier as Director    For       For          Management

30    Reelect Michel Paris as Director        For       For          Management

31    Reelect Pasquale Pistorio as Director   For       For          Management

32    Reelect Vernon Sankey as Director       For       For          Management

33    Reelect Lionel Zinsou-Derlin as         For       For          Management

      Director                                                                 

34    Elect Colette Neuville as Director      For       For          Management

35    Subject to Approval of item 5,          For       For          Management

      Acknowledge Continuation of Jean                                         

      Fleming, Aminata Niane, Roland Busch                                      

      Mandates as Directors                                                    

36    Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

37    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

38    Subject to Approval of item 5,          For       For          Management

      Ackowledge Continuation of Grant                                         

      Thornton, IGEC Mandates as  Primary                                      

      and Alternate Auditors                                                   

39    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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       For          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                                                              

 

 

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

 


 

AUTOBACS SEVEN CO. LTD.                                                        

 

Ticker:       9832           Security ID:  J03507100                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Wakuda, Setsuo           For       For          Management

2.2   Elect Director Tsunemori, Yasuhiro      For       For          Management

2.3   Elect Director Morimoto, Hironori       For       For          Management

2.4   Elect Director Tamura, Tatsuya          For       For          Management

2.5   Elect Director Hattori, Norio           For       For          Management

2.6   Elect Director Matsumura, Teruyuki      For       For          Management

2.7   Elect Director Kobayashi, Kiomi         For       For          Management

2.8   Elect Director Shimazaki, Noriaki       For       For          Management

3     Appoint Statutory Auditor Ikenaga,      For       For          Management

      Tomoaki                                                                  

 

 

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

 

AXIS CAPITAL HOLDINGS LIMITED                                                   

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Michael A. Butt as Director       For       For          Management

1.2   Elect John R. Charman as Director       For       For          Management

1.3   Elect Charles A. Davis as Director      For       For          Management

1.4   Elect  Sir Andrew Large as Director     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche Ltd as         For       For          Management

      Auditors                                                                  

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Marcus Agius as Director       For       For          Management

4     Re-elect David Booth as Director        For       For          Management

5     Re-elect Alison Carnwath as Director    For       For          Management

6     Re-elect Fulvio Conti as Director       For       For          Management

7     Re-elect Bob Diamond as Director        For       For          Management

8     Re-elect Simon Fraser as Director       For       For          Management

9     Re-elect Reuben Jeffery III as Director For       For          Management

10    Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       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                                                        

 

 

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

 

BARCO                                                                           

 

Ticker:       BAR            Security ID:  B0833F107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.10 per Share                                                        

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Elect ADP Vision BVBA, Permanently      For       For          Management

      Represented by De Proft, as                                              

      Independent Director                                                     

8.1   Fix Number of Directors at 8            For       For          Management

8.2   Reelect Daems as Director               For       For          Management

8.3   Reelect Bonem BVBA, Permanently         For       For          Management

      Represented by Ooms, as Director                                         

8.4   Elect Kanku BVBA, Permanently           For       For          Management

      Represented by von Wackerbarth, as                                       

      Independent Director                                                      

9     Approve Remuneration of Directors       For       For          Management

10    Receive Information of Ratification of  None      None         Management

      Auditors                                                                  

11    Ratify Ernst & Young as Auditors        For       For          Management

12    Approve Change-of-Control Clause Re:    For       For          Management

      Credit Facility                                                           

 

 

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

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director C. William D. Birchall   For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Robert M. Franklin       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Dambisa Moyo             For       For          Management

1.8   Elect Director Brian Mulroney           For       For          Management

1.9   Elect Director Anthony Munk             For       For          Management

1.10  Elect Director Peter Munk               For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Nathaniel P. Rothschild  For       For          Management

1.13  Elect Director Steven J. Shapiro        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 1.65                                      

      per Share for Fiscal 2011                                                 

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

4a    Elect Manfred Schneider to the          For       For          Management

      Supervisory Board (Term End: Sept. 30,                                    

      2012)                                                                    

4b    Elect Werner Wenning to the             For       For          Management

      Supervisory Board (Term Begin: Oct. 1,                                   

      2012)                                                                    

4c    Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

4d    Elect Clemens Boersig to the            For       For          Management

      Supervisory Board                                                        

4e    Elect Thomas Ebeling to the             For       For          Management

      Supervisory Board                                                         

4f    Elect Klaus Kleinfeld to the            For       For          Management

      Supervisory Board                                                        

4g    Elect Helmut Panke to the Supervisory   For       For          Management

      Board                                                                    

4h    Elect Sue Rataj to the Supervisory      For       For          Management

      Board                                                                     

4i    Elect Ekkehard Schulz to the            For       For          Management

      Supervisory Board                                                        

4j    Elect Klaus Sturany to the Supervisory  For       For          Management

      Board                                                                    

4k    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2012                                                 

 

 

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

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459109                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2012                                                 

 

 

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

 

BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 25, 2012   Meeting Type: Annual                              

Record Date:  JAN 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Joanne Averiss as Director     For       For          Management

4     Re-elect Gerald Corbett as Director     For       For          Management

5     Re-elect John Gibney as Director        For       For          Management

6     Re-elect Ben Gordon as Director         For       For          Management

7     Re-elect Bob Ivell as Director          For       For          Management

8     Re-elect Paul Moody as Director         For       For          Management

9     Re-elect Michael Shallow as Director    For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Remuneration Report             For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                                        

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, N.M. Edwards, T.W.     For       For          Management

      Faithfull, G.A. Filmon, C.L. Fong, G.D.                                  

       Giffin, W.A. Gobert, S.W. Laut, K.A.J.                                  

       MacPhail, A.P. Markin, F.J. McKenna,                                     

      J.S. Palmer, E.R. Smith, and D.A. Tuer                                   

      as Directors                                                             

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Articles Re: Preferred Shares     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard D. Fairbank      For       For          Management

2     Elect Director Peter E. Raskind         For       For          Management

3     Elect Director Bradford H. Warner       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

 

 

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

 

CATLIN GROUP LTD                                                                

 

Ticker:       CGL            Security ID:  G196F1100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAY 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                  

6     Re-elect Stephen Catlin as Director     For       For          Management

7     Re-elect Benjamin Meuli as Director     For       For          Management

8     Re-elect Kenneth Goldstein as Director  For       For          Management

9     Re-elect Robert Gowdy as Director       For       For          Management

10    Re-elect Nicholas Lyons as Director     For       For          Management

11    Elect John Barton as Director           For       For          Management

12    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linnet F. Deily          For       For          Management

2     Elect Director Robert E. Denham         For       For          Management

3     Elect Director Chuck Hagel              For       For          Management

4     Elect Director Enrique Hernandez, Jr.   For       For          Management

5     Elect Director George L. Kirkland       For       For          Management

6     Elect Director Charles W. Moorman, IV   For       For          Management

7     Elect Director Kevin W. Sharer          For       For          Management

8     Elect Director John G. Stumpf           For       For          Management

9     Elect Director Ronald D. Sugar          For       For          Management

10    Elect Director Carl Ware                For       For          Management

11    Elect Director John S. Watson           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Remove Exclusive Venue Provision        Against   For          Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Lobbying Payments and Policy  Against   For          Shareholder

17    Adopt Guidelines for Country Selection  Against   For          Shareholder

18    Report on Hydraulic Fracturing Risks    Against   For          Shareholder

      to Company                                                               

19    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

20    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

21    Request Director Nominee with           Against   For          Shareholder

      Environmental Qualifications                                             

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose E. Almeida          For       For          Management

2     Elect Director Craig Arnold             For       For          Management

3     Elect Director Robert H. Brust          For       For          Management

4     Elect Director John M. Connors, Jr      For       For          Management

5     Elect Director Christopher J. Coughlin  For       For          Management

6     Elect Director Timothy M. Donahue       For       For          Management

7     Elect Director  Randall J. Hogan, III   For       For          Management

8     Elect Director Martin D. Madaus         For       For          Management

9     Elect Director  Dennis H. Reilley       For       For          Management

10    Elect Director Joseph A. Zaccagnino     For       For          Management

11    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Authorize Open-Market Purchases of      For       For          Management

      Ordinary Shares                                                          

14    Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

15    Amend Articles of Association to        For       For          Management

      Provide for Escheatment under U.S. Law                                   

16    Amend Articles of Association to Allow  For       For          Management

      Board to Declare Non-Cash Dividends                                       

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.2   Approve Dividends of CHF 0.75 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves to be Paid in Cash, Shares,                                     

      or a Combination of Cash and Shares                                       

4.1   Approve Creation of CHF 8 Million Pool  For       Against      Management

      of Convertible Capital without                                           

      Preemptive Rights                                                         

4.2   Approve CHF 2 Million Increase to       For       For          Management

      Existing Pool of Authorized Capital                                      

      for the Purpose of Scrip Dividends                                       

      with Preemptive Rights                                                   

5.1.1 Reelect Walter Kielholz as Director     For       For          Management

5.1.2 Reelect Andreas Koopmann as Director    For       For          Management

5.1.3 Reelect Richard Thornburgh as Director  For       For          Management

5.1.4 Reelect John Tiner as Director          For       For          Management

5.1.5 Reelect Urs Rohner as Director          For       For          Management

5.1.6 Elect Iris Bohnet as Director           For       For          Management

5.1.7 Elect Jean-Daniel Gerber as Director    For       For          Management

5.2   Ratify KPMG AG as Auditors              For       For          Management

5.3   Ratify BDO AG as Special Auditor        For       For          Management

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Hugues du Rouret         For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVS CAREMARK CORPORATION                                                        

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C. David Brown, II       For       For          Management

2     Elect Director David W. Dorman          For       For          Management

3     Elect Director Anne M. Finucane         For       For          Management

4     Elect Director Kristen Gibney Williams  For       For          Management

5     Elect Director Marian L. Heard          For       For          Management

6     Elect Director Larry J. Merlo           For       For          Management

7     Elect Director Jean-Pierre Millon       For       For          Management

8     Elect Director C.A. Lance Piccolo       For       For          Management

9     Elect Director Richard J. Swift         For       For          Management

10    Elect Director Tony L. White            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Provide Right to Act by Written Consent For       For          Management

14    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

DAH CHONG HONG HOLDINGS LTD                                                    

 

Ticker:       01828          Security ID:  Y19197105                            

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAY 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Reelect Hui Ying Bun as Director        For       For          Management

3b    Reelect Lau Sei Keung as Director       For       For          Management

3c    Reelect Tsoi Tai Kwan, Arthur as        For       Against      Management

      Director                                                                 

3d    Reelect Yin Ke as Director              For       Against      Management

3e    Reelect Fei Yiping as Director          For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

8     Approve Fee of HK$500,000 Per Annum to  For       For          Management

      Hui Ying Bun                                                             

9     Approve Fee Payable to the Members of   For       For          Management

      Nomination Committee                                                     

10    Approve Intra-Group Transfer of         For       For          Management

      Property                                                                 

11    Amend Articles of Association of the    For       For          Management

      Company and Adopt the New Articles of                                    

      Association of the Company                                               

 

 

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

 

DENA CO LTD                                                                    

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                 

 

 

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

 

DIRECTV                                                                         

 

Ticker:       DTV            Security ID:  25490A101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ralph Boyd, Jr.          For       For          Management

2     Elect Director David Dillon             For       For          Management

3     Elect Director Samuel DiPiazza, Jr.     For       For          Management

4     Elect Director Dixon Doll               For       For          Management

5     Elect Director Peter Lund               For       For          Management

6     Elect Director Nancy Newcomb            For       For          Management

7     Elect Director Lorrie Norrington        For       For          Management

8     Ratify Auditors                         For       For          Management

9     Eliminate Class of Common Stock         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Benson          For       For          Management

2     Elect Director Robert W. Cremin         For       For          Management

3     Elect Director Jean-Pierre M. Ergas     For       For          Management

4     Elect Director Peter T. Francis         For       For          Management

5     Elect Director Kristiane C. Graham      For       For          Management

6     Elect Director Robert A. Livingston     For       For          Management

7     Elect Director Richard K. Lochridge     For       For          Management

8     Elect Director Bernard G. Rethore       For       For          Management

9     Elect Director Michael B. Stubbs        For       For          Management

10    Elect Director Stephen M. Todd          For       For          Management

11    Elect Director Stephen K. Wagner        For       For          Management

12    Elect Director Mary A. Winston          For       For          Management

13    Approve Omnibus Stock Plan              For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

11    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director H.H. Fore                For       For          Management

1.6   Elect Director K.C. Frazier             For       For          Management

1.7   Elect Director W.W. George              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.S. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Report on Political Contributions       Against   For          Shareholder

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

8     Report on Hydraulic Fracturing Risks    Against   For          Shareholder

      to Company                                                                

9     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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F.C.C. CO., LTD.                                                               

 

Ticker:       7296           Security ID:  J1346G105                           

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 16                                                 

2.1   Elect Director Yamamoto, Yoshihide      For       For          Management

2.2   Elect Director Sumita, Shiro            For       For          Management

2.3   Elect Director Matsuda, Toshimichi      For       For          Management

2.4   Elect Director Saito, Yoshitaka         For       For          Management

2.5   Elect Director Isobe, Yoshinobu         For       For          Management

2.6   Elect Director Itonaga, Kazuhiro        For       For          Management

2.7   Elect Director Kimura, Mitsumasa        For       For          Management

2.8   Elect Director Suzuki, Kazuto           For       For          Management

2.9   Elect Director Takeda, Tomokazu         For       For          Management

2.10  Elect Director Matsumoto, Ryuujiro      For       For          Management

2.11  Elect Director Mukoyma, Atsuhiro        For       For          Management

2.12  Elect Director Nakaya, Satoshi          For       For          Management

3.1   Appoint Statutory Auditor Fukatsu,      For       For          Management

      Katsuyoshi                                                               

3.2   Appoint Statutory Auditor Sato,         For       For          Management

      Masahide                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tabata, Takahisa                                                         

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                       

1.4   Elect Director Emerson L. Brumback      For       For          Management

1.5   Elect Director James P. Hackett         For       For          Management

1.6   Elect Director Gary R. Heminger         For       For          Management

1.7   Elect Director Jewell D. Hoover         For       For          Management

1.8   Elect Director William M. Isaac         For       For          Management

1.9   Elect Director Kevin T. Kabat           For       For          Management

1.10  Elect Director Mitchel D. Livingston    For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Hendrik G. Meijer        For       For          Management

1.13  Elect Director John J. Schiff, Jr.      For       For          Management

1.14  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FILTRONA PLC                                                                    

 

Ticker:       FLTR           Security ID:  G3474G108                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jeff Harris as Director        For       For          Management

5     Re-elect Colin Day as Director          For       For          Management

6     Re-elect Paul Drechsler as Director     For       For          Management

7     Re-elect Steve Crummett as Director     For       For          Management

8     Re-elect Lars Emilson as Director       For       For          Management

9     Re-elect Terry Twigger as Director      For       For          Management

10    Reappoint KPMG Audit plc as Auditors    For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Amend Long-Term Incentive Plan          For       Against      Management

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter K. Barker          For       Against      Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director Dean R. O'Hare           For       For          Management

4     Elect Director David T. Seaton          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Provide Right to Call Special Meeting   For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2   Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       Withhold     Management

1.4   Elect Director Lynn A. Wentworth        For       Withhold     Management

 

 

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

 

HAVAS                                                                          

 

Ticker:       HAV            Security ID:  F47696111                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.11 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                      

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

6     Renew Appointments of Constantin        For       For          Management

      Associes as Auditor and Cisane as                                         

      Alternate Auditor                                                        

7     Renew Appointments of AEG Finances as   For       For          Management

      Auditor and IGEC as Alternate Auditor                                     

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 70 Million                                         

9     Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 70 Million for Bonus                                        

      Issue or Increase in Par Value                                           

10    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

11    Approve Employee Stock Purchase Plan    For       Against      Management

12    Approve Employee Stock Purchase Plan    For       Against      Management

      Employees of International Subsidiaries                                   

13    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

14    Ratify Change of Registered Office to   For       For          Management

      Puteaux 29-30 Quai de Dion Bouton,                                       

      92800, Puteaux                                                           

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

HENKEL AG & CO. KGAA                                                           

 

Ticker:       HEN3           Security ID:  D32051142                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Common Share                                   

      and 0.80 per Preference Share                                            

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2011                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2010                                                

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                     

7a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

7b    Elect Kaspar von Braun to the           For       For          Management

      Supervisory Board                                                        

7c    Elect Boris Canessa to the Supervisory  For       For          Management

      Board                                                                     

7d    Elect Ferdinand Groos to the            For       For          Management

      Supervisory Board                                                        

7e    Elect Beatrice Guillaume-Grabisch to    For       For          Management

      the Supervisory Board                                                    

7f    Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                         

7g    Elect Thierry Paternot to the           For       For          Management

      Supervisory Board                                                        

7h    Elect Theo Siegert to the Supervisory   For       For          Management

      Board                                                                    

8a    Elect Paul Achleitner to the            For       For          Management

      Personally Liable Partners Committee                                      

      (Shareholders Committee)                                                 

8b    Elect Simone Bagel-Trah to the          For       For          Management

      Personally Liable Partners Committee                                      

      (Shareholders Committee)                                                 

8c    Elect Johann-Christoph Frey to the      For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8d    Elect Stefan Hamelmann to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8e    Elect Christoph Henkel to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8f    Elect Ulrich Lehner to the Personally   For       Against      Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                  

8g    Elect Norbert Reithofer to the          For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8h    Elect Konstantin von Unger to the       For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8i    Elect Karel Vuursteen to the            For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8j    Elect Werner Wenning to the Personally  For       For          Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                 

9     Approve Affiliation Agreements with     For       For          Management

      Elch GmbH                                                                

10    Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board and Shareholders                                       

      Committee                                                                

 

 

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

 


 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Cascella       For       For          Management

1.2   Elect Director Glenn P. Muir            For       For          Management

1.3   Elect Director David R. LaVance, Jr.    For       For          Management

1.4   Elect Director Sally W. Crawford        For       For          Management

1.5   Elect Director Nancy L. Leaming         For       For          Management

1.6   Elect Director Lawrence M. Levy         For       For          Management

1.7   Elect Director Christiana Stamoulis     For       For          Management

1.8   Elect Director Elaine S. Ullian         For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 23, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gordon M. Bethune        For       For          Management

2     Elect Director Kevin Burke              For       For          Management

3     Elect Director Jaime Chico Pardo        For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director D. Scott Davis           For       For          Management

6     Elect Director Linnet F. Deily          For       For          Management

7     Elect Director Judd Gregg               For       For          Management

8     Elect Director Clive R. Hollick         For       For          Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Bradley T. Sheares       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Require Independent Board Chairman      Against   For          Shareholder

14    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3a    Re-elect Safra Catz as Director         For       For          Management

3b    Re-elect Laura Cha as Director          For       For          Management

3c    Re-elect Marvin Cheung as Director      For       For          Management

3d    Re-elect John Coombe as Director        For       For          Management

3e    Elect Joachim Faber as Director         For       For          Management

3f    Re-elect Rona Fairhead as Director      For       For          Management

3g    Re-elect Douglas Flint as Director      For       For          Management

3h    Re-elect Alexander Flockhart as         For       For          Management

      Director                                                                 

3i    Re-elect Stuart Gulliver as Director    For       For          Management

3j    Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3k    Re-elect William Laidlaw as Director    For       For          Management

3l    Elect John Lipsky as Director           For       For          Management

3m    Re-elect Janis Lomax as Director        For       For          Management

3n    Re-elect Iain Mackay as Director        For       For          Management

3o    Re-elect Nagavara Murthy as Director    For       For          Management

3p    Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3q    Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Market Purchase               For       For          Management

8     Approve Scrip Dividend Program          For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel J. Brutto         For       For          Management

2     Elect Director Susan Crown              For       For          Management

3     Elect Director Don H. Davis, Jr.        For       For          Management

4     Elect Director James W. Griffith        For       For          Management

5     Elect Director Robert C. McCormack      For       For          Management

6     Elect Director Robert S. Morrison       For       For          Management

7     Elect Director James A. Skinner         For       For          Management

8     Elect Director David B. Smith, Jr.      For       For          Management

9     Elect Director David B. Speer           For       For          Management

10    Elect Director Pamela B. Strobel        For       For          Management

11    Elect Director Kevin M. Warren          For       For          Management

12    Elect Director Anre D. Williams         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 01, 2012   Meeting Type: Annual                              

Record Date:  JAN 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Burnett as Director        For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Robert Dyrbus as Director      For       For          Management

7     Re-elect Michael Herlihy as Director    For       For          Management

8     Re-elect Susan Murray as Director       For       For          Management

9     Re-elect Iain Napier as Director        For       For          Management

10    Re-elect Berge Setrakian as Director    For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Malcolm Wyman as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase               For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMTECH NV                                                                      

 

Ticker:       IM             Security ID:  N44457120                           

Meeting Date: APR 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board and  None      None         Management

      Supervisory Board                                                        

2b    Adopt Financial Statements              For       For          Management

2c    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Grant Board Authority to Issue          For       For          Management

      Ordinary and Financing Preference                                        

      Shares Up To 10 Percent of Issued                                        

      Capital                                                                  

3b    Grant Board Authority to Issue          For       For          Management

      Ordinary and Financing Preference                                        

      Shares Up To 10 Percent of Issued                                        

      Capital in Case of Takeover/Merger                                       

3c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Items 3a                                      

      and 3b                                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Amend Articles Re: Change Company Name  For       For          Management

      to Royal Imtech and Updates to the                                        

      Articles                                                                 

6     Reelect A. Baan to Supervisory Board    For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4000 for                                           

      Ordinary Shares                                                          

2     Amend Articles To Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Sugioka, Masatoshi       For       For          Management

3.3   Elect Director Kitamura, Toshiaki       For       For          Management

3.4   Elect Director Yui, Seiji               For       For          Management

3.5   Elect Director Sano, Masaharu           For       For          Management

3.6   Elect Director Sugaya, Shunichiro       For       For          Management

3.7   Elect Director Murayama, Masahiro       For       For          Management

3.8   Elect Director Ito, Seiya               For       For          Management

3.9   Elect Director Tanaka, Wataru           For       For          Management

3.10  Elect Director Ikeda, Takahiko          For       For          Management

3.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.12  Elect Director Wakasugi, Kazuo          For       For          Management

3.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

3.14  Elect Director Kato, Seiji              For       For          Management

3.15  Elect Director Tonoike, Rentaro         For       For          Management

3.16  Elect Director Okada, Yasuhiko          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2.1   Elect Director Kobayashi, Eizo          For       For          Management

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Aoki, Yoshihisa          For       For          Management

2.5   Elect Director Seki, Tadayuki           For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Matsushima, Toru         For       For          Management

2.8   Elect Director Fukuda, Yuuji            For       For          Management

2.9   Elect Director Nakamura, Ichiro         For       For          Management

2.10  Elect Director Yoshida, Tomofumi        For       For          Management

2.11  Elect Director Okamoto, Hitoshi         For       For          Management

2.12  Elect Director Shiomi, Takao            For       For          Management

2.13  Elect Director Kawamoto, Yuuko          For       For          Management

2.14  Elect Director Sugimoto, Kazuyuki       For       For          Management

3     Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                               

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

3     Elect Director Ian E.l. Davis           For       For          Management

4     Elect Director Alex Gorsky              For       For          Management

5     Elect Director Michael M.e. Johns       For       For          Management

6     Elect Director Susan L. Lindquist       For       For          Management

7     Elect Director Anne M. Mulcahy          For       For          Management

8     Elect Director Leo F. Mullin            For       For          Management

9     Elect Director William D. Perez         For       For          Management

10    Elect Director Charles Prince           For       For          Management

11    Elect Director David Satcher            For       For          Management

12    Elect Director William C. Weldon        For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Require Independent Board Chairman      Against   For          Shareholder

18    Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions                                                   

19    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James A. Bell            For       For          Management

2     Elect Director Crandall C. Bowles       For       For          Management

3     Elect Director Stephen B. Burke         For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director James S. Crown           For       For          Management

6     Elect Director James Dimon              For       For          Management

7     Elect Director Timothy P. Flynn         For       For          Management

8     Elect Director Ellen V. Futter          For       For          Management

9     Elect Director Laban P. Jackson, Jr.    For       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Affirm Political Non-Partisanship       Against   Against      Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Loan Modifications            Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

20    Stock Retention                         Against   For          Shareholder

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3(a)  Re-elect Joan Garahy as Director        For       For          Management

3(b)  Re-elect James Kenny as Director        For       For          Management

3(c)  Re-elect Michael Teahan as Director     For       Against      Management

3(d)  Re-elect Philip Toomey as Director      For       For          Management

4(a)  Re-elect Denis Buckley as Director      For       Against      Management

4(b)  Re-elect Gerry Behan as Director        For       For          Management

4(c)  Re-elect Kieran Breen as Director       For       For          Management

4(d)  Re-elect Denis Carroll as Director      For       Against      Management

4(e)  Re-elect Michael Dowling as Director    For       Against      Management

4(f)  Re-elect Patrick Flahive as Director    For       For          Management

4(g)  Re-elect Noel Greene as Director        For       For          Management

4(h)  Re-elect Flor Healy as Director         For       For          Management

4(i)  Re-elect Stan McCarthy as Director      For       For          Management

4(j)  Re-elect Brian Mehigan as Director      For       For          Management

4(k)  Re-elect Gerard O?Hanlon as Director    For       For          Management

4(l)  Re-elect Denis Wallis as Director       For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Daniel Bernard as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Pascal Cagni as Director       For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Ian Cheshire as Director       For       For          Management

9     Re-elect Anders Dahlvig as Director     For       For          Management

10    Re-elect Janis Kong as Director         For       For          Management

11    Re-elect Kevin O'Byrne as Director      For       For          Management

12    Elect Mark Seligman as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

20    Approve Sharesave Plan                  For       For          Management

 

 

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KONINKLIJKE AHOLD NV                                                            

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.40 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect J.E. McCann to Executive Board    For       For          Management

9     Elect J. Carr to Executive Board        For       For          Management

10    Reelect R. Dahan to Supervisory Board   For       For          Management

11    Reelect M.G. McGrath to Supervisory     For       For          Management

      Board                                                                    

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Ratify Deloitte as Auditors             For       For          Management

14    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

18    Close Meeting                           None      None         Management

 

 

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

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. Capo           For       For          Management

2     Elect Director Jonathan F. Foster       For       For          Management

3     Elect Director Conrad L. Mallett, Jr.   For       For          Management

4     Elect Director Donald L. Runkle         For       For          Management

5     Elect Director Matthew J. Simoncini     For       For          Management

6     Elect Director Gregory C. Smith         For       For          Management

7     Elect Director Henry D. G. Wallace      For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LISI                                                                           

 

Ticker:       FII            Security ID:  F5754P105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 220,000                                       

8     Authorize up to 2.78 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen F. Bollenbach    For       For          Management

2     Elect Director Deirdre P. Connelly      For       For          Management

3     Elect Director Meyer Feldberg           For       For          Management

4     Elect Director Sara Levinson            For       For          Management

5     Elect Director Terry J. Lundgren        For       For          Management

6     Elect Director Joseph Neubauer          For       For          Management

7     Elect Director Joyce M. Roche           For       For          Management

8     Elect Director Paul C. Varga            For       For          Management

9     Elect Director Craig E. Weatherup       For       For          Management

10    Elect Director Marna C. Whittington     For       For          Management

11    Ratify Auditors                         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Phase Out Sale of Raccoon Dog Fur       Against   Against      Shareholder

      Products                                                                 

 

 

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

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57                                                  

2.1   Appoint Statutory Auditor Yamazoe,      For       For          Management

      Toshihito                                                                

2.2   Appoint Statutory Auditor Hisatsune,    For       For          Management

      Haruhito                                                                 

2.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Michiyuki                                                                 

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Colin Terry as Director    For       For          Management

5     Re-elect Terry Twigger as Director      For       For          Management

6     Re-elect Philip Green as Director       For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect David Robins as Director       For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Young as Director      For       For          Management

11    Elect Brenda Reichelderfer as Director  For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce R. Brook           For       For          Management

1.2   Elect Director Vincent A. Calarco       For       For          Management

1.3   Elect Director Joseph A. Carrabba       For       For          Management

1.4   Elect Director Noreen Doyle             For       For          Management

1.5   Elect Director Veronica M. Hagen        For       For          Management

1.6   Elect Director Michael S. Hamson        For       For          Management

1.7   Elect Director Jane Nelson              For       For          Management

1.8   Elect Director Richard T. O'Brien       For       For          Management

1.9   Elect Director John B. Prescott         For       For          Management

1.10  Elect Director Donald C. Roth           For       For          Management

1.11  Elect Director Simon R. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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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       For          Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik  B. Nordstrom       For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       For          Management

9     Elect Director B. Kevin Turner          For       For          Management

10    Elect Director Robert D. Walter         For       For          Management

11    Elect Director Alison A. Winter         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                              

Record Date:  FEB 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                          

4     Approve CHF 19.7 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1.1 Reelect Sikrant Datar as Director       For       For          Management

5.1.2 Reelect Andreas von Planta as Director  For       For          Management

5.1.3 Reelect Wendelin Wiedeking as Director  For       For          Management

5.1.4 Reelect William Brody as Director       For       For          Management

5.1.5 Reelect Rolf Zinkernagel as Director    For       For          Management

5.2   Elect Dimitri Azar as Director          For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                               

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       For          Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Margaret M. Foran        For       For          Management

7     Elect Director Carlos M. Gutierrez      For       For          Management

8     Elect Director Ray R. Irani             For       For          Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Aziz D. Syriani          For       For          Management

11    Elect Director Rosemary Tomich          For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

14    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2012   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 


 

OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Reelect Cheong Choong Kong as Director  For       For          Management

2b    Reelect Lee Seng Wee as Director        For       For          Management

3a    Reelect Bobby Chin Yoke Choong as       For       For          Management

      Director                                                                 

3b    Reelect Fang Ai Lian as Director        For       For          Management

3c    Reelect Colm Martin McCarthy as         For       For          Management

      Director                                                                 

4a    Reelect Teh Kok Peng as Director        For       For          Management

4b    Reelect Quah Wee Ghee as Director       For       For          Management

4c    Reelect Dato' Ooi Sang Kuang as         For       For          Management

      Director                                                                 

5     Declare Final Dividend of SGD 0.15 per  For       For          Management

      Share                                                                    

6a    Approve Directors' Fees of SGD 1.9      For       For          Management

      Million for the Year Ended Dec. 31,                                      

      2011                                                                     

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      each Non-Executive Director                                              

7     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8b    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

9     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the OCBC Share                                     

      Option Scheme 2001 and OCBC Employee                                      

      Share Purchase Plan                                                      

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                               

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

11    Approve Issuance of Preference Shares   For       For          Management

 

 

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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       For          Management

3     Elect Director W. Don Cornwell          For       For          Management

4     Elect Director Frances D. Fergusson     For       For          Management

5     Elect Director William H. Gray, III     For       For          Management

6     Elect Director Helen H. Hobbs           For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Marc Tessier-Lavigne     For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Publish Political Contributions         Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

20    Non-Employee Director Compensation      Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect DirectorLouis C. Camilleri        For       For          Management

4     Elect DirectorJ. Dudley Fishburn        For       For          Management

5     Elect DirectorJennifer Li               For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Kalpana Morparia         For       For          Management

9     Elect DirectorLucio A. Noto             For       For          Management

10    Elect DirectorRobert B. Polet           For       For          Management

11    Elect DirectorCarlos Slim Helu          For       For          Management

12    Elect DirectorStephen M. Wolf           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Approve Restricted Stock Plan           For       For          Management

16    Require Independent Board Chairman      Against   For          Shareholder

17    Establish Ethics Committee to Review    Against   Against      Shareholder

      Marketing Activities                                                     

 

 

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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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RHEINMETALL AG                                                                 

 

Ticker:       RHM            Security ID:  D65111102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

5.1   Reelect Andreas Georgi to the           For       For          Management

      Supervisory Board                                                        

5.2   Reelect Klaus Greinert to the           For       For          Management

      Supervisory Board                                                        

5.3   Reelect Peter Mitterbauer to the        For       For          Management

      Supervisory Board                                                        

5.4   Reelect Frank Richter to the            For       For          Management

      Supervisory Board                                                        

5.5   Elect Susanne Hannemann to the          For       For          Management

      Supervisory Board                                                        

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2012                                                 

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAY 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Nigel Sheinwald as Director   For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Guy Elliott as Director        For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

10    Re-elect Jorma Ollila as Director       For       For          Management

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                  

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65  per Share                                         

4     Elect Laurent Attal as Director         For       For          Management

5     Reelect Uwe Bicker as Director          For       For          Management

6     Reelect Jean Rene Fourtou as Director   For       For          Management

7     Reelect Claudie Haignere as Director    For       For          Management

8     Reelect Carole Piwnica as Director      For       For          Management

9     Reelect Klaus Pohle as Director         For       For          Management

10    Appoint Ernst & Young et Autres as      For       For          Management

      Auditor                                                                  

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Ratify Change of Registered Office to   For       For          Management

      54, rue La Boetie, 75008 Paris and                                       

      Amend Article 4 of Bylaws Accordingly                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAP AG                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                     

7a    Elect Hasso Plattner to the             For       Against      Management

      Supervisory Board                                                         

7b    Elect Pekka Ala-Pietilae to the         For       For          Management

      Supervisory Board                                                        

7c    Elect Anja Feldmann to the Supervisory  For       For          Management

      Board                                                                    

7d    Elect Wilhelm Haarmann to the           For       Against      Management

      Supervisory Board                                                        

7e    Elect Bernard Liautaud to the           For       Against      Management

      Supervisory Board                                                        

7f    Elect Hartmut Mehdorn to the            For       Against      Management

      Supervisory Board                                                        

7g    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

7h    Elect Klaus Wucherer to the             For       For          Management

      Supervisory Board                                                        

8     Amend Articles Re: Cancellation of      For       For          Management

      Pool of Authorized Capital;                                               

      Elimination of Clauses Referring to                                      

      Registered Shares                                                        

 

 

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SERCO GROUP PLC                                                                

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual                               

Record Date:  MAY 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Ralph Crosby Jr as Director       For       For          Management

5     Re-elect Alastair Lyons as Director     For       For          Management

6     Re-elect Christopher Hyman as Director  For       For          Management

7     Re-elect Andrew Jenner as Director      For       For          Management

8     Re-elect David Richardson as Director   For       For          Management

9     Re-elect Angie Risley as Director       For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase               For       For          Management

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAY 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Viswanathan Shankar as Director   For       For          Management

5     Re-elect Stefano Bertamini as Director  For       For          Management

6     Re-elect Jaspal Bindra as Director      For       For          Management

7     Re-elect Richard Delbridge as Director  For       For          Management

8     Re-elect James Dundas as Director       For       For          Management

9     Re-elect Valerie Gooding as Director    For       For          Management

10    Re-elect Dr Han Seung-soo as Director   For       For          Management

11    Re-elect Simon Lowth as Director        For       For          Management

12    Re-elect Rudolph Markham as Director    For       Against      Management

13    Re-elect Ruth Markland as Director      For       For          Management

14    Re-elect Richard Meddings as Director   For       For          Management

15    Re-elect John Paynter as Director       For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Alun Rees as Director          For       For          Management

18    Re-elect Peter Sands as Director        For       For          Management

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Oliver Stocken as Director     For       For          Management

21    Reappoint KPMG Audit plc as Auditors    For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

23    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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STELLA INTERNATIONAL HOLDINGS LTD.                                             

 

Ticker:       01836          Security ID:  G84698102                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  APR 30, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Shih Takuen, Daniel as          For       For          Management

      Executive Director                                                        

3b    Reelect Chao Ming-Cheng, Eric as        For       For          Management

      Executive Director                                                       

3c    Reelect Chen Johnny as Independent      For       For          Management

      Non-Executive Director                                                   

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5 for Ordinary                                   

      Shares                                                                   

2.1   Elect Director Tsunekage, Hitoshi       For       For          Management

2.2   Elect Director Kitamura, Kunitaro       For       Against      Management

2.3   Elect Director Otsuka, Akio             For       For          Management

2.4   Elect Director Iwasaki, Nobuo           For       For          Management

2.5   Elect Director Ochiai, Shinji           For       For          Management

2.6   Elect Director Okubo, Tetsuo            For       For          Management

2.7   Elect Director Okuno, Jun               For       For          Management

2.8   Elect Director Mukohara, Kiyoshi        For       For          Management

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert M. Beall, II      For       For          Management

2     Elect Director Alston D. Correll        For       For          Management

3     Elect Director Jeffrey C. Crowe         For       For          Management

4     Elect Director Blake P. Garrett, Jr.    For       For          Management

5     Elect Director David H. Hughes          For       For          Management

6     Elect Director M. Douglas Ivester       For       For          Management

7     Elect Director Kyle Prechtl Legg        For       For          Management

8     Elect Director William A. Linnenbringer For       For          Management

9     Elect Director  G. Gilmer Minor, III    For       For          Management

10    Elect Director Donna Morea              For       For          Management

11    Elect Director David M. Ratcliffe       For       For          Management

12    Elect Director William H. Rogers, Jr.   For       For          Management

13    Elect Director Thomas R. Watjen         For       For          Management

14    Elect Director Phail Wynn, Jr.          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SWATCH GROUP AG                                                                 

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 1.15 per Registered                                     

      Share and CHF 5.75 per Bearer Share                                      

4     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Calvin Darden            For       For          Management

1.3   Elect Director Mary N. Dillon           For       For          Management

1.4   Elect Director James A. Johnson         For       For          Management

1.5   Elect Director Mary E. Minnick          For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director Derica W. Rice           For       For          Management

1.8   Elect Director Stephen W. Sanger        For       For          Management

1.9   Elect Director Gregg W. Steinhafel      For       For          Management

1.10  Elect Director John G. Stumpf           For       For          Management

1.11  Elect Director Solomon D. Trujillo      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Electronics Recycling and     Against   Against      Shareholder

      Preventing E-Waste Export                                                

6     Prohibit Political Contributions        Against   Against      Shareholder

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                              

Record Date:  MAY 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.46 per Share                                          

4     Approve Amendment to Employment         For       For          Management

      Contract of Brigitte Daubry                                              

5     Approve Amendment to the Non Compete    For       Against      Management

      Agreement with Daniel Julien                                             

6     Approve Transaction with Daniel Julien  For       For          Management

      Re: Transfer of Shares                                                   

7     Approve Transaction with Daniel Julien  For       For          Management

      Re: Transfer of Shares                                                   

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 250,000                                      

9     Ratify Change of Registered Office to   For       For          Management

      21-25 Rue de Balzac, 75008, Paris                                        

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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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       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       Against      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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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 07, 2012   Meeting Type: Annual                              

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2010/2011                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Elect Edward D. Breen as Director       For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       For          Management

3.12  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                             

      Accounting Firm for Fiscal 2011/2012                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

5a    Approve Allocation of Income            For       For          Management

5b    Approve Consolidated Reserves           For       For          Management

5c    Approve Ordinary Cash Dividend          For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Amend Articles of Association           For       For          Management

      Regarding Book Entry Securities and                                      

      Transfer of Registered Seat                                              

 

 

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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

 

 

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UNIPRES CORP.                                                                  

 

Ticker:       5949           Security ID:  J9425W107                           

Meeting Date: JUN 27, 2012   Meeting Type: Annual                               

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Yoshizawa, Masanobu      For       For          Management

2.2   Elect Director Nito, Satoru             For       For          Management

2.3   Elect Director Takano, Masamitsu        For       For          Management

2.4   Elect Director Asahi, Shigeru           For       For          Management

2.5   Elect Director Uotsu, Tetsuo            For       For          Management

2.6   Elect Director Masuda, Masahide         For       For          Management

2.7   Elect Director Ogoshi, Hideki           For       For          Management

2.8   Elect Director Ito, Yoshio              For       For          Management

3.1   Appoint Statutory Auditor Shiomi,       For       For          Management

      Soichiro                                                                 

3.2   Appoint Statutory Auditor Kakinuma,     For       Against      Management

      Mitsuhiro                                                                 

 

 

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UNIT 4 NV                                                                      

 

Ticker:       UNIT4          Security ID:  N9028G116                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3     Receive Report of Management Board and  None      None         Management

      Supervisory Board                                                        

4     Adopt Financial Statements              For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

8     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Grant Board Authority to Issue          For       Against      Management

      Preference Shares Up To 100 Percent of                                   

      Issued Capital and to Issue Ordinary                                     

      Shares Up To 20 Percent of the Issued                                    

      Capital and Restricting/Excluding                                        

      Preemptive Rights                                                        

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:  FEB 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis R. Chenevert       For       For          Management

2     Elect Director John V. Faraci           For       For          Management

3     Elect Director Jean-Pierre Garnier, Ph. For       For          Management

      D.                                                                       

4     Elect Director Jamie S. Gorelick        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director Ellen J. Kullman         For       For          Management

7     Elect Director Richard D. McCormick     For       For          Management

8     Elect Director Harold McGraw, III       For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director H. Patrick Swygert       For       For          Management

11    Elect Director Andre Villeneuve         For       For          Management

12    Elect Director Christine Todd Whitman   For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Rodger A. Lawson         For       For          Management

7     Elect Director Douglas W. Leatherdale   For       For          Management

8     Elect Director Glenn M. Renwick         For       For          Management

9     Elect Director Kenneth I. Shine         For       For          Management

10    Elect Director Gail R. Wilensky         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. A. Carpenter  For       For          Management

1.2   Elect Director Alok Singh               For       For          Management

1.3   Elect Director Christopher E. Watson    For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                  

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Alan Bossin as Subsidiary         For       For          Management

      Director                                                                 

2.9   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                  

2.10  Elect Janita A. Burke as Subsidiary     For       For          Management

      Director                                                                 

2.11  Elect  Michael E.A. Carpenter as        For       For          Management

      Subsidiary Director                                                      

2.12  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                  

2.13  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.14  Elect Joseph E. Consolino as            For       For          Management

      Subsidiary Director                                                      

2.15  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                  

2.16  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.17  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.18  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.19  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.20  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                  

2.21  Elect Barnabas Hurst-Bannister as       For       For          Management

      Subsidiary Director                                                      

2.22  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.23  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                  

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.26  Elect Andre Perez as Subsidiary         For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                  

2.29  Elect Matthew Scales as Subsidiary      For       For          Management

      Director                                                                 

2.30  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.31  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                  

2.32  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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VICTREX PLC                                                                     

 

Ticker:       VCT            Security ID:  G9358Y107                           

Meeting Date: FEB 07, 2012   Meeting Type: Annual                              

Record Date:  FEB 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Final Dividend                  For       For          Management

4     Elect Pamela Kirby as Director          For       For          Management

5     Elect Steve Barrow as Director          For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Giles Kerr as Director         For       For          Management

8     Re-elect Patrick De Smedt as Director   For       For          Management

9     Re-elect Lawrence Pentz as Director     For       For          Management

10    Re-elect David Hummel as Director       For       For          Management

11    Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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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       For          Management

6     Elect Director Enrique Hernandez, Jr.   For       For          Management

7     Elect Director Donald M. James          For       For          Management

8     Elect Director Cynthia H. Milligan      For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Federico F. Pena         For       For          Management

11    Elect Director Philip J. Quigley        For       Against      Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director John G. Stumpf           For       For          Management

15    Elect Director Susan G. Swenson         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Ratify Auditors                         For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Adopt Proxy Access Right                Against   For          Shareholder

21    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                           

 

 

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WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                            

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

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3a    Adopt Financial Statements              For       For          Management

3b    Approve Dividends of EUR 0.68 Per       For       For          Management

      Share or Stock Dividend                                                  

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Elect D.R. Hooft Graafland to           For       For          Management

      Supervisory Board                                                        

6a    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                                                           

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 29, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

2.2   Approve Transfer of CHF 2.5 Billion     For       For          Management

      from Capital Contribution Reserves to                                     

      Free Reserves and Dividend of CHF 17.                                    

      00 per Share                                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Extend Duration of Existing CHF 1       For       For          Management

      Million Pool of Capital without                                           

      Preemptive Rights                                                        

5.1   Change Company Name to Zurich           For       For          Management

      Insurance Group AG                                                       

5.2   Amend Corporate Purpose                 For       For          Management

6.1.1 Elect Alison Carnwath as Director       For       For          Management

6.1.2 Elect Rafael del Pino as Director       For       For          Management

6.1.3 Reelect Josef Ackermann as Director     For       For          Management

6.1.4 Reelect Thomas Escher as Director       For       For          Management

6.1.5 Reelect Don Nicolaisen as Director      For       For          Management

6.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

 

 

====================== Robeco BP International Equity MF =======================

 

 

AMEC PLC                                                                        

 

Ticker:       AMEC           Security ID:  G02604117                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  APR 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect John Connolly as Director         For       For          Management

6     Re-elect Samir Brikho as Director       For       For          Management

7     Re-elect Ian McHoul as Director         For       For          Management

8     Re-elect Neil Bruce as Director         For       For          Management

9     Re-elect Neil Carson as Director        For       For          Management

10    Re-elect Colin Day as Director          For       For          Management

11    Re-elect Tim Faithfull as Director      For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase               For       For          Management

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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ATOS                                                                           

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Paragraph 5 of Article 25 of     For       Against      Management

      Bylaws Re: Related-Party Transactions                                    

2     Amend Article 28 of Bylaws Re:          For       For          Management

      Electronic Vote                                                          

3     Remove Paragraph 12 of Article 16 of    For       For          Management

      Bylaws Re: Employee Shareholder                                          

      Representative                                                           

4     Amend Article 14 of Bylaws Re: Length   For       For          Management

      of Term for Directors                                                    

5     Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                    

6     Subject to Approval of Item 5, Change   For       For          Management

      Company Name to Atos SE                                                  

7     Subject to Approval of Items 5 and 6,   For       For          Management

      Approve New Set of Bylaws                                                

8     Subject to Approval of Item 5, Approve  For       For          Management

      Transfer to the Board of Directors of                                     

      All Outstanding Authorizations                                           

9     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 25 Million                                         

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12.5 Million                                       

12    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

13    Authorize Capital Increase of Up to     For       For          Management

      EUR 12.5 Million for Future Exchange                                     

      Offers                                                                   

14    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

15    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 25 Million                                                        

16    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

19    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

20    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

21    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

22    Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

23    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

24    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

25    Reelect Thierry Breton as Director      For       Against      Management

26    Reelect Rene Abate as Director          For       For          Management

27    Reelect Nicolas Bazire as Director      For       Against      Management

28    Reelect Jean-Paul Bechat as Director    For       For          Management

29    Reelect Bertrand Meunier as Director    For       For          Management

30    Reelect Michel Paris as Director        For       For          Management

31    Reelect Pasquale Pistorio as Director   For       For          Management

32    Reelect Vernon Sankey as Director       For       For          Management

33    Reelect Lionel Zinsou-Derlin as         For       For          Management

      Director                                                                 

34    Elect Colette Neuville as Director      For       For          Management

35    Subject to Approval of item 5,          For       For          Management

      Acknowledge Continuation of Jean                                         

      Fleming, Aminata Niane, Roland Busch                                      

      Mandates as Directors                                                    

36    Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

37    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

38    Subject to Approval of item 5,          For       For          Management

      Ackowledge Continuation of Grant                                         

      Thornton, IGEC Mandates as  Primary                                      

      and Alternate Auditors                                                   

39    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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       For          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                                                             

 

 

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

 

AUTOBACS SEVEN CO. LTD.                                                        

 

Ticker:       9832           Security ID:  J03507100                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Wakuda, Setsuo           For       For          Management

2.2   Elect Director Tsunemori, Yasuhiro      For       For          Management

2.3   Elect Director Morimoto, Hironori       For       For          Management

2.4   Elect Director Tamura, Tatsuya          For       For          Management

2.5   Elect Director Hattori, Norio           For       For          Management

2.6   Elect Director Matsumura, Teruyuki      For       For          Management

2.7   Elect Director Kobayashi, Kiomi         For       For          Management

2.8   Elect Director Shimazaki, Noriaki       For       For          Management

3     Appoint Statutory Auditor Ikenaga,      For       For          Management

      Tomoaki                                                                  

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Marcus Agius as Director       For       For          Management

4     Re-elect David Booth as Director        For       For          Management

5     Re-elect Alison Carnwath as Director    For       For          Management

6     Re-elect Fulvio Conti as Director       For       For          Management

7     Re-elect Bob Diamond as Director        For       For          Management

8     Re-elect Simon Fraser as Director       For       For          Management

9     Re-elect Reuben Jeffery III as Director For       For          Management

10    Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

11    Re-elect Chris Lucas as Director        For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Sir Michael Rake as Director   For       For          Management

14    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       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                                                        

 

 

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

 

BARCO                                                                           

 

Ticker:       BAR            Security ID:  B0833F107                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 1.10 per Share                                                       

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Elect ADP Vision BVBA, Permanently      For       For          Management

      Represented by De Proft, as                                              

      Independent Director                                                     

8.1   Fix Number of Directors at 8            For       For          Management

8.2   Reelect Daems as Director               For       For          Management

8.3   Reelect Bonem BVBA, Permanently         For       For          Management

      Represented by Ooms, as Director                                         

8.4   Elect Kanku BVBA, Permanently           For       For          Management

      Represented by von Wackerbarth, as                                       

      Independent Director                                                     

9     Approve Remuneration of Directors       For       For          Management

10    Receive Information of Ratification of  None      None         Management

      Auditors                                                                 

11    Ratify Ernst & Young as Auditors        For       For          Management

12    Approve Change-of-Control Clause Re:    For       For          Management

      Credit Facility                                                          

 

 

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

 

BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                               

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard L. Beck           For       For          Management

1.2   Elect Director C. William D. Birchall   For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Gustavo Cisneros         For       For          Management

1.5   Elect Director Robert M. Franklin       For       For          Management

1.6   Elect Director J. Brett Harvey          For       For          Management

1.7   Elect Director Dambisa Moyo             For       For          Management

1.8   Elect Director Brian Mulroney           For       For          Management

1.9   Elect Director Anthony Munk             For       For          Management

1.10  Elect Director Peter Munk               For       For          Management

1.11  Elect Director Aaron W. Regent          For       For          Management

1.12  Elect Director Nathaniel P. Rothschild  For       For          Management

1.13  Elect Director Steven J. Shapiro        For       For          Management

1.14  Elect Director John L. Thornton         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 1.65                                      

      per Share for Fiscal 2011                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

4a    Elect Manfred Schneider to the          For       For          Management

      Supervisory Board (Term End: Sept. 30,                                   

      2012)                                                                     

4b    Elect Werner Wenning to the             For       For          Management

      Supervisory Board (Term Begin: Oct. 1,                                   

      2012)                                                                     

4c    Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

4d    Elect Clemens Boersig to the            For       For          Management

      Supervisory Board                                                        

4e    Elect Thomas Ebeling to the             For       For          Management

      Supervisory Board                                                         

4f    Elect Klaus Kleinfeld to the            For       For          Management

      Supervisory Board                                                        

4g    Elect Helmut Panke to the Supervisory   For       For          Management

      Board                                                                    

4h    Elect Sue Rataj to the Supervisory      For       For          Management

      Board                                                                    

4i    Elect Ekkehard Schulz to the            For       For          Management

      Supervisory Board                                                        

4j    Elect Klaus Sturany to the Supervisory  For       For          Management

      Board                                                                     

4k    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board                                                        

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2012                                                  

 

 

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

 

BEAZLEY PLC                                                                    

 

Ticker:       BEZ            Security ID:  G1143Q101                            

Meeting Date: MAR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Second Interim Dividend         For       For          Management

4     Re-elect George Blunden as Director     For       For          Management

5     Re-elect Martin Bride as Director       For       For          Management

6     Re-elect Adrian Cox as Director         For       For          Management

7     Re-elect Jonathan Gray as Director      For       For          Management

8     Re-elect Gordon Hamilton as Director    For       For          Management

9     Elect Dennis Holt as Director           For       For          Management

10    Re-elect Andrew Horton as Director      For       For          Management

11    Re-elect Neil Maidment as Director      For       For          Management

12    Re-elect Padraic O'Connor as Director   For       For          Management

13    Re-elect Vincent Sheridan as Director   For       For          Management

14    Re-elect Ken Sroka as Director          For       For          Management

15    Re-elect Rolf Tolle as Director         For       For          Management

16    Re-elect Clive Washbourn as Director    For       For          Management

17    Reappoint KPMG as Auditors              For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

20    Approve Long Term Incentive Plan        For       For          Management

21    Approve Save As You Earn Share Option   For       For          Management

      Plan                                                                     

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase               For       For          Management

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAY 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       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                                                         

 

 

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

 


 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459109                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2012                                                  

 

 

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

 

BRITVIC PLC                                                                    

 

Ticker:       BVIC           Security ID:  G17387104                            

Meeting Date: JAN 25, 2012   Meeting Type: Annual                              

Record Date:  JAN 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Joanne Averiss as Director     For       For          Management

4     Re-elect Gerald Corbett as Director     For       For          Management

5     Re-elect John Gibney as Director        For       For          Management

6     Re-elect Ben Gordon as Director         For       For          Management

7     Re-elect Bob Ivell as Director          For       For          Management

8     Re-elect Paul Moody as Director         For       For          Management

9     Re-elect Michael Shallow as Director    For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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                                                        

 

 

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

 

BROTHER INDUSTRIES LTD.                                                        

 

Ticker:       6448           Security ID:  114813108                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Amend Business Lines  For       For          Management

2.1   Elect Director Koike, Toshikazu         For       For          Management

2.2   Elect Director Ishikawa, Shigeki        For       For          Management

2.3   Elect Director Hirano, Yukihisa         For       For          Management

2.4   Elect Director Nishijo, Atsushi         For       For          Management

2.5   Elect Director Hattori, Shigehiko       For       For          Management

2.6   Elect Director Fukaya, Koichi           For       For          Management

3     Appoint Statutory Auditor Maruyama,     For       For          Management

      Hiroaki                                                                   

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Takeover Defense Plan (Poison   For       For          Management

      Pill)                                                                    

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, N.M. Edwards, T.W.     For       For          Management

      Faithfull, G.A. Filmon, C.L. Fong, G.D.                                  

       Giffin, W.A. Gobert, S.W. Laut, K.A.J.                                  

       MacPhail, A.P. Markin, F.J. McKenna,                                    

      J.S. Palmer, E.R. Smith, and D.A. Tuer                                   

      as Directors                                                              

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Keith A. J. MacPhail     For       For          Management

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles Re: Preferred Shares     For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

CATLIN GROUP LTD                                                                

 

Ticker:       CGL            Security ID:  G196F1100                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAY 08, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Bruce Carnegie-Brown as        For       For          Management

      Director                                                                  

6     Re-elect Stephen Catlin as Director     For       For          Management

7     Re-elect Benjamin Meuli as Director     For       For          Management

8     Re-elect Kenneth Goldstein as Director  For       For          Management

9     Re-elect Robert Gowdy as Director       For       For          Management

10    Re-elect Nicholas Lyons as Director     For       For          Management

11    Elect John Barton as Director           For       For          Management

12    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAY 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Adopt the Remuneration Report           For       For          Management

3a    Elect David Michael Gonski as a         For       For          Management

      Director                                                                 

3b    Elect Geoffrey J Kelly as a Director    For       For          Management

3c    Elect Martin Jansen as a Director       For       For          Management

4     Approve the Grant of Up to 247,844      For       For          Management

      Share Rights to TJ Davis under the                                       

      Coca-Cola Amatil Ltd 2012-2014 Long                                       

      Term Incentive Share Rights Plan                                         

5     Approve the Grant of Deferred           For       For          Management

      Securities to TJ Davis under the                                          

      Coca-Cola Amatil Ltd Short Term                                          

      Incentive Plan                                                           

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.2   Approve Dividends of CHF 0.75 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves to be Paid in Cash, Shares,                                     

      or a Combination of Cash and Shares                                      

4.1   Approve Creation of CHF 8 Million Pool  For       Against      Management

      of Convertible Capital without                                           

      Preemptive Rights                                                        

4.2   Approve CHF 2 Million Increase to       For       For          Management

      Existing Pool of Authorized Capital                                      

      for the Purpose of Scrip Dividends                                       

      with Preemptive Rights                                                   

5.1.1 Reelect Walter Kielholz as Director     For       For          Management

5.1.2 Reelect Andreas Koopmann as Director    For       For          Management

5.1.3 Reelect Richard Thornburgh as Director  For       For          Management

5.1.4 Reelect John Tiner as Director          For       For          Management

5.1.5 Reelect Urs Rohner as Director          For       For          Management

5.1.6 Elect Iris Bohnet as Director           For       For          Management

5.1.7 Elect Jean-Daniel Gerber as Director    For       For          Management

5.2   Ratify KPMG AG as Auditors              For       For          Management

5.3   Ratify BDO AG as Special Auditor        For       For          Management

 

 

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DAH CHONG HONG HOLDINGS LTD                                                    

 

Ticker:       01828          Security ID:  Y19197105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAY 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Reelect Hui Ying Bun as Director        For       For          Management

3b    Reelect Lau Sei Keung as Director       For       For          Management

3c    Reelect Tsoi Tai Kwan, Arthur as        For       Against      Management

      Director                                                                 

3d    Reelect Yin Ke as Director              For       Against      Management

3e    Reelect Fei Yiping as Director          For       For          Management

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Fee of HK$500,000 Per Annum to  For       For          Management

      Hui Ying Bun                                                             

9     Approve Fee Payable to the Members of   For       For          Management

      Nomination Committee                                                      

10    Approve Intra-Group Transfer of         For       For          Management

      Property                                                                 

11    Amend Articles of Association of the    For       For          Management

      Company and Adopt the New Articles of                                    

      Association of the Company                                               

 

 

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DENA CO LTD                                                                     

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 36                                                  

 

 

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F.C.C. CO., LTD.                                                               

 

Ticker:       7296           Security ID:  J1346G105                            

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 16                                                 

2.1   Elect Director Yamamoto, Yoshihide      For       For          Management

2.2   Elect Director Sumita, Shiro            For       For          Management

2.3   Elect Director Matsuda, Toshimichi      For       For          Management

2.4   Elect Director Saito, Yoshitaka         For       For          Management

2.5   Elect Director Isobe, Yoshinobu         For       For          Management

2.6   Elect Director Itonaga, Kazuhiro        For       For          Management

2.7   Elect Director Kimura, Mitsumasa        For       For          Management

2.8   Elect Director Suzuki, Kazuto           For       For          Management

2.9   Elect Director Takeda, Tomokazu         For       For          Management

2.10  Elect Director Matsumoto, Ryuujiro      For       For          Management

2.11  Elect Director Mukoyma, Atsuhiro        For       For          Management

2.12  Elect Director Nakaya, Satoshi          For       For          Management

3.1   Appoint Statutory Auditor Fukatsu,      For       For          Management

      Katsuyoshi                                                                

3.2   Appoint Statutory Auditor Sato,         For       For          Management

      Masahide                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tabata, Takahisa                                                         

 

 

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FILTRONA PLC                                                                    

 

Ticker:       FLTR           Security ID:  G3474G108                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  APR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jeff Harris as Director        For       For          Management

5     Re-elect Colin Day as Director          For       For          Management

6     Re-elect Paul Drechsler as Director     For       For          Management

7     Re-elect Steve Crummett as Director     For       For          Management

8     Re-elect Lars Emilson as Director       For       For          Management

9     Re-elect Terry Twigger as Director      For       For          Management

10    Reappoint KPMG Audit plc as Auditors    For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Amend Long-Term Incentive Plan          For       Against      Management

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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FP CORPORATION                                                                 

 

Ticker:       7947           Security ID:  J13671102                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Komatsu, Yasuhiro        For       For          Management

1.2   Elect Director Sato, Morimasa           For       For          Management

1.3   Elect Director Shimoda, Masateru        For       For          Management

1.4   Elect Director Sasabe, Taichiro         For       For          Management

1.5   Elect Director Ikegami, Isao            For       For          Management

1.6   Elect Director Kaneko, Makoto           For       For          Management

1.7   Elect Director Takanishi, Tomoki        For       For          Management

1.8   Elect Director Torikawa, Yasuhiko       For       For          Management

1.9   Elect Director Yasuda, Kazuyuki         For       For          Management

1.10  Elect Director Takahashi, Masanobu      For       For          Management

1.11  Elect Director Nagai, Nobuyuki          For       For          Management

1.12  Elect Director Oka, Koji                For       For          Management

1.13  Elect Director Ezaki, Yoshitaka         For       For          Management

1.14  Elect Director Takahashi, Minoru        For       For          Management

1.15  Elect Director Sato, Osamu              For       For          Management

1.16  Elect Director Sueyoshi, Takejiro       For       Against      Management

2     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

 

 

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FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2011;                                        

      Accept Financial Statements and                                          

      Statutory Reports for Fiscal 2011                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.69 per Common Share                                   

      and EUR 0.71 per Preference Share                                        

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2011                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                     

6     Amend Articles Re: Composition of       For       For          Management

      Audit Committee and Corporate                                            

      Governance Committee                                                     

 

 

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HAVAS                                                                           

 

Ticker:       HAV            Security ID:  F47696111                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.11 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 180,000                                      

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Renew Appointments of Constantin        For       For          Management

      Associes as Auditor and Cisane as                                        

      Alternate Auditor                                                         

7     Renew Appointments of AEG Finances as   For       For          Management

      Auditor and IGEC as Alternate Auditor                                    

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 70 Million                                          

9     Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 70 Million for Bonus                                        

      Issue or Increase in Par Value                                            

10    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

11    Approve Employee Stock Purchase Plan    For       Against      Management

12    Approve Employee Stock Purchase Plan    For       Against      Management

      Employees of International Subsidiaries                                  

13    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

14    Ratify Change of Registered Office to   For       For          Management

      Puteaux 29-30 Quai de Dion Bouton,                                       

      92800, Puteaux                                                           

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

HENKEL AG & CO. KGAA                                                           

 

Ticker:       HEN3           Security ID:  D32051142                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.78 per Common Share                                   

      and 0.80 per Preference Share                                            

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2011                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2010                                                

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                      

7a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

7b    Elect Kaspar von Braun to the           For       For          Management

      Supervisory Board                                                        

7c    Elect Boris Canessa to the Supervisory  For       For          Management

      Board                                                                     

7d    Elect Ferdinand Groos to the            For       For          Management

      Supervisory Board                                                        

7e    Elect Beatrice Guillaume-Grabisch to    For       For          Management

      the Supervisory Board                                                    

7f    Elect Michael Kaschke to the            For       For          Management

      Supervisory Board                                                        

7g    Elect Thierry Paternot to the           For       For          Management

      Supervisory Board                                                        

7h    Elect Theo Siegert to the Supervisory   For       For          Management

      Board                                                                     

8a    Elect Paul Achleitner to the            For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8b    Elect Simone Bagel-Trah to the          For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8c    Elect Johann-Christoph Frey to the      For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8d    Elect Stefan Hamelmann to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8e    Elect Christoph Henkel to the           For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                  

8f    Elect Ulrich Lehner to the Personally   For       Against      Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                 

8g    Elect Norbert Reithofer to the          For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8h    Elect Konstantin von Unger to the       For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8i    Elect Karel Vuursteen to the            For       For          Management

      Personally Liable Partners Committee                                     

      (Shareholders Committee)                                                 

8j    Elect Werner Wenning to the Personally  For       For          Management

      Liable Partners Committee                                                

      (Shareholders Committee)                                                 

9     Approve Affiliation Agreements with     For       For          Management

      Elch GmbH                                                                

10    Amend Articles Re: Remuneration of      For       For          Management

      Supervisory Board and Shareholders                                        

      Committee                                                                

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 25, 2012   Meeting Type: Annual                              

Record Date:  MAY 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3a    Re-elect Safra Catz as Director         For       For          Management

3b    Re-elect Laura Cha as Director          For       For          Management

3c    Re-elect Marvin Cheung as Director      For       For          Management

3d    Re-elect John Coombe as Director        For       For          Management

3e    Elect Joachim Faber as Director         For       For          Management

3f    Re-elect Rona Fairhead as Director      For       For          Management

3g    Re-elect Douglas Flint as Director      For       For          Management

3h    Re-elect Alexander Flockhart as         For       For          Management

      Director                                                                  

3i    Re-elect Stuart Gulliver as Director    For       For          Management

3j    Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3k    Re-elect William Laidlaw as Director    For       For          Management

3l    Elect John Lipsky as Director           For       For          Management

3m    Re-elect Janis Lomax as Director        For       For          Management

3n    Re-elect Iain Mackay as Director        For       For          Management

3o    Re-elect Nagavara Murthy as Director    For       For          Management

3p    Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                  

3q    Re-elect John Thornton as Director      For       For          Management

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Market Purchase               For       For          Management

8     Approve Scrip Dividend Program          For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 01, 2012   Meeting Type: Annual                              

Record Date:  JAN 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Burnett as Director        For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Re-elect Robert Dyrbus as Director      For       For          Management

7     Re-elect Michael Herlihy as Director    For       For          Management

8     Re-elect Susan Murray as Director       For       For          Management

9     Re-elect Iain Napier as Director        For       For          Management

10    Re-elect Berge Setrakian as Director    For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Elect Malcolm Wyman as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase               For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IMTECH NV                                                                      

 

Ticker:       IM             Security ID:  N44457120                           

Meeting Date: APR 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board and  None      None         Management

      Supervisory Board                                                        

2b    Adopt Financial Statements              For       For          Management

2c    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Grant Board Authority to Issue          For       For          Management

      Ordinary and Financing Preference                                        

      Shares Up To 10 Percent of Issued                                        

      Capital                                                                  

3b    Grant Board Authority to Issue          For       For          Management

      Ordinary and Financing Preference                                        

      Shares Up To 10 Percent of Issued                                        

      Capital in Case of Takeover/Merger                                       

3c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Items 3a                                      

      and 3b                                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Amend Articles Re: Change Company Name  For       For          Management

      to Royal Imtech and Updates to the                                        

      Articles                                                                 

6     Reelect A. Baan to Supervisory Board    For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4000 for                                           

      Ordinary Shares                                                          

2     Amend Articles To Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Kuroda, Naoki            For       For          Management

3.2   Elect Director Sugioka, Masatoshi       For       For          Management

3.3   Elect Director Kitamura, Toshiaki       For       For          Management

3.4   Elect Director Yui, Seiji               For       For          Management

3.5   Elect Director Sano, Masaharu           For       For          Management

3.6   Elect Director Sugaya, Shunichiro       For       For          Management

3.7   Elect Director Murayama, Masahiro       For       For          Management

3.8   Elect Director Ito, Seiya               For       For          Management

3.9   Elect Director Tanaka, Wataru           For       For          Management

3.10  Elect Director Ikeda, Takahiko          For       For          Management

3.11  Elect Director Kurasawa, Yoshikazu      For       For          Management

3.12  Elect Director Wakasugi, Kazuo          For       For          Management

3.13  Elect Director Kagawa, Yoshiyuki        For       For          Management

3.14  Elect Director Kato, Seiji              For       For          Management

3.15  Elect Director Tonoike, Rentaro         For       For          Management

3.16  Elect Director Okada, Yasuhiko          For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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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       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       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                                                        

 

 

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

 


 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2.1   Elect Director Kobayashi, Eizo          For       For          Management

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Aoki, Yoshihisa          For       For          Management

2.5   Elect Director Seki, Tadayuki           For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Matsushima, Toru         For       For          Management

2.8   Elect Director Fukuda, Yuuji            For       For          Management

2.9   Elect Director Nakamura, Ichiro         For       For          Management

2.10  Elect Director Yoshida, Tomofumi        For       For          Management

2.11  Elect Director Okamoto, Hitoshi         For       For          Management

2.12  Elect Director Shiomi, Takao            For       For          Management

2.13  Elect Director Kawamoto, Yuuko          For       For          Management

2.14  Elect Director Sugimoto, Kazuyuki       For       For          Management

3     Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1.1 Reelect Leonhard Fischer as Director    For       For          Management

4.1.2 Reelect Claire Giraut as Director       For       For          Management

4.2.1 Elect Gilbert Achermann as Director     For       For          Management

4.2.2 Elect Andreas Amschwand as Director     For       For          Management

5     Ratify KPMG AG as Auditors              For       For          Management

6     Approve CHF 204,800 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

 

 

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KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  J29266103                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2     Approve Special Payments in Connection  For       For          Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                               

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kubo, Masami             For       For          Management

2.2   Elect Director Fukai, Yoshihiro         For       For          Management

2.3   Elect Director Nishida, Kenji           For       For          Management

2.4   Elect Director Mukai, Koji              For       For          Management

2.5   Elect Director Utsunomiya, Masahiro     For       For          Management

2.6   Elect Director Makita, Hideo            For       For          Management

2.7   Elect Director Tazoe, Tadaaki           For       For          Management

2.8   Elect Director Hirase, Toshio           For       For          Management

2.9   Elect Director Tahara, Norihito         For       For          Management

3.1   Appoint Statutory Auditor Ueda, Naohiro For       For          Management

3.2   Appoint Statutory Auditor Nakao, Takumi For       For          Management

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                               

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3(a)  Re-elect Joan Garahy as Director        For       For          Management

3(b)  Re-elect James Kenny as Director        For       For          Management

3(c)  Re-elect Michael Teahan as Director     For       Against      Management

3(d)  Re-elect Philip Toomey as Director      For       For          Management

4(a)  Re-elect Denis Buckley as Director      For       Against      Management

4(b)  Re-elect Gerry Behan as Director        For       For          Management

4(c)  Re-elect Kieran Breen as Director       For       For          Management

4(d)  Re-elect Denis Carroll as Director      For       Against      Management

4(e)  Re-elect Michael Dowling as Director    For       Against      Management

4(f)  Re-elect Patrick Flahive as Director    For       For          Management

4(g)  Re-elect Noel Greene as Director        For       For          Management

4(h)  Re-elect Flor Healy as Director         For       For          Management

4(i)  Re-elect Stan McCarthy as Director      For       For          Management

4(j)  Re-elect Brian Mehigan as Director      For       For          Management

4(k)  Re-elect Gerard O?Hanlon as Director    For       For          Management

4(l)  Re-elect Denis Wallis as Director       For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorize Share Repurchase Program      For       For          Management

 

 

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KINGFISHER PLC                                                                 

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Daniel Bernard as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Pascal Cagni as Director       For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Ian Cheshire as Director       For       For          Management

9     Re-elect Anders Dahlvig as Director     For       For          Management

10    Re-elect Janis Kong as Director         For       For          Management

11    Re-elect Kevin O'Byrne as Director      For       For          Management

12    Elect Mark Seligman as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

20    Approve Sharesave Plan                  For       For          Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V142                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 0.40 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect J.E. McCann to Executive Board    For       For          Management

9     Elect J. Carr to Executive Board        For       For          Management

10    Reelect R. Dahan to Supervisory Board   For       For          Management

11    Reelect M.G. McGrath to Supervisory     For       For          Management

      Board                                                                    

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

13    Ratify Deloitte as Auditors             For       For          Management

14    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 14                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                    

18    Close Meeting                           None      None         Management

 

 

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LISI                                                                            

 

Ticker:       FII            Security ID:  F5754P105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 220,000                                      

8     Authorize up to 2.78 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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M 1 LTD                                                                         

 

Ticker:       B2F            Security ID:  Y6132C104                           

Meeting Date: APR 05, 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 0.079     For       For          Management

      Per Share                                                                

3     Reelect Low Huan Ping as Director       For       For          Management

4     Reelect Alan Ow Soon Sian as Director   For       For          Management

5     Reelect Karen Kooi Lee Wah as Director  For       For          Management

6     Reelect Reggie Thein as Director        For       For          Management

7     Approve Directors' Fees of SGD 406,999  For       For          Management

      for the Year Ended Dec. 31, 2011                                         

8     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

9     Approve Issuance of Shares and Grant    For       Against      Management

      of Options Pursuant to the M1 Share                                       

      Option Scheme                                                            

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Mandate for Transactions with   For       For          Management

      Related Parties                                                          

 

 

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MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 57                                                 

2.1   Appoint Statutory Auditor Yamazoe,      For       For          Management

      Toshihito                                                                

2.2   Appoint Statutory Auditor Hisatsune,    For       For          Management

      Haruhito                                                                  

2.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Michiyuki                                                                

3     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MEARS GROUP PLC                                                                 

 

Ticker:       MER            Security ID:  G5946P103                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  JUN 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Reappoint Grant Thornton UK LLP as      For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

4     Approve Final Dividend                  For       For          Management

5     Re-elect David Miles as Director        For       For          Management

6     Re-elect Andrew Smith as Director       For       For          Management

7     Re-elect Mike Rogers as Director        For       For          Management

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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MEDIQ NV                                                                        

 

Ticker:       MEDIQ          Security ID:  N5557C112                           

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

3     Adopt Financial Statements              For       For          Management

4     Approve Cash Dividend of EUR 0.46 Per   For       For          Management

      Share or Stock Dividend                                                  

5     Authorize Board to Repurchase or Issue  For       For          Management

      Shares in Connection with Obligations                                    

      under Item 4                                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect F.K. de Moor to Supervisory     For       For          Management

      Board                                                                     

9     Reelect O.R. Stuge to Supervisory Board For       For          Management

10    Announce Intention to Appoint M.C. van  None      None         Management

      Gelder to Executive Board                                                 

11    Announce Intention to Appoint J.G.      None      None         Management

      Janssen to Executive Board                                               

12    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares                                                   

13.1  Approve Continuation of Large Company   For       Did Not Vote Management

      Regime                                                                   

13.2  Apply Mitigated Large Company Regime    Against   Did Not Vote Management

13.3  Abolish Large Company Regime            Against   For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    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                                  

16    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 15                                       

17    Allow Questions                         None      None         Management

18    Close Meeting                           None      None         Management

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Colin Terry as Director    For       For          Management

5     Re-elect Terry Twigger as Director      For       For          Management

6     Re-elect Philip Green as Director       For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect David Robins as Director       For       For          Management

9     Re-elect David Williams as Director     For       For          Management

10    Re-elect Stephen Young as Director      For       For          Management

11    Elect Brenda Reichelderfer as Director  For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Supervisory Board, Corporate    None      None         Management

      Governance, and Remuneration Report                                       

      for Fiscal 2011 (Non-Voting)                                             

1b    Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.25 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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NEXITY                                                                         

 

Ticker:       NXI            Security ID:  F6527B126                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Treatment of Losses             For       For          Management

3     Approve Transfer from Issuance Premium  For       For          Management

      Account to Shareholders for an Amount                                    

      of EUR 2 per Share                                                       

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Approve Transaction with CE Holding     For       For          Management

      Promotion                                                                

7     Approve Transaction with Alain Dinin    For       Against      Management

8     Approve Transaction with Herve Denize   For       Against      Management

9     Ratify Appointment of Olivier Klein as  For       For          Management

      Director                                                                 

10    Ratify Appointment of Luce Gendry as    For       For          Management

      Director                                                                 

11    Reelect Alain Dinin as Director         For       Against      Management

12    Reelect Herve Denize as Director        For       Against      Management

13    Reelect CE Holding Promotion as         For       Against      Management

      Director                                                                 

14    Reelect Olivier Klein as Director       For       Against      Management

15    Reelect Luce Gendry as Director         For       For          Management

16    Reelect Miguel Sieler as Director       For       For          Management

17    Reelect Bernard Comolet as Director     For       Against      Management

18    Reelect Alain David as Director         For       Against      Management

19    Reelect Anne-Marie de Chalambert as     For       For          Management

      Director                                                                 

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 70 Million                                         

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

24    Approve Issuance of Shares up to 20     For       Against      Management

      Percent of Issued Capital Per Year                                       

      Reserved for Private Placement, up to                                    

      Aggregate Nominal Amount of EUR 60                                        

      Million                                                                  

25    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 70 Million for Bonus                                        

      Issue or Increase in Par Value                                           

27    Authorize Capital Increase of Up to     For       Against      Management

      EUR 60 Million for Future Exchange                                       

      Offers                                                                   

28    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

29    Allow Board to Use All Delegations      For       Against      Management

      and/or Authorizations Granted under                                       

      Items 22-28 and 30 Above, in the Event                                   

      of a Public Tender Offer                                                 

30    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

31    Approve Employee Stock Purchase Plan    For       For          Management

32    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

33    Amend Article 19 of Bylaws Re:          For       For          Management

      Electronic Vote, Proxy Voting                                            

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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NICHII GAKKAN CO.                                                              

 

Ticker:       9792           Security ID:  J49603103                           

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Terada, Akihiko          For       For          Management

3.2   Elect Director Saito, Masatoshi         For       For          Management

3.3   Elect Director Yaji, Kazuyoshi          For       For          Management

3.4   Elect Director Mori, Nobusuke           For       For          Management

3.5   Elect Director Terada, Tsuyoshi         For       For          Management

3.6   Elect Director Terada, Koichi           For       For          Management

3.7   Elect Director Kaise, Mitsuo            For       For          Management

3.8   Elect Director Arai, Hisami             For       For          Management

3.9   Elect Director Kihara, Kayoko           For       For          Management

3.10  Elect Director Ide, Takako              For       For          Management

3.11  Elect Director Kuroki, Etsuko           For       For          Management

3.12  Elect Director Tsujimoto, Hiroaki       For       For          Management

4     Approve Retirement Bonus Payment for    For       Against      Management

      Statutory Auditor                                                         

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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NISSAN CHEMICAL INDUSTRIES LTD.                                                

 

Ticker:       4021           Security ID:  J56988108                           

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Kinoshita, Kojiro        For       For          Management

2.2   Elect Director Tsukamoto, Suketoshi     For       For          Management

2.3   Elect Director Miyazaki, Junichi        For       For          Management

2.4   Elect Director Yuki, Shinichi           For       For          Management

2.5   Elect Director Hirata, Kiminori         For       For          Management

2.6   Elect Director Fukuro, Hiroyoshi        For       For          Management

2.7   Elect Director Koinuma, Toyoji          For       For          Management

2.8   Elect Director Sakashita, Mitsuaki      For       For          Management

2.9   Elect Director Miyaji, Katsuaki         For       For          Management

2.10  Elect Director Watanabe, Junichi        For       For          Management

3.1   Appoint Statutory Auditor Akita,        For       Against      Management

      Katsumi                                                                   

3.2   Appoint Statutory Auditor Takatsuki,    For       For          Management

      Kikuo                                                                    

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                               

Record Date:  FEB 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                          

4     Approve CHF 19.7 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1.1 Reelect Sikrant Datar as Director       For       For          Management

5.1.2 Reelect Andreas von Planta as Director  For       For          Management

5.1.3 Reelect Wendelin Wiedeking as Director  For       For          Management

5.1.4 Reelect William Brody as Director       For       For          Management

5.1.5 Reelect Rolf Zinkernagel as Director    For       For          Management

5.2   Elect Dimitri Azar as Director          For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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NTT DOCOMO, INC.                                                               

 

Ticker:       9437           Security ID:  J59399105                            

Meeting Date: JUN 19, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2800                                               

2.1   Elect Director Kato, Kaoru              For       For          Management

2.2   Elect Director Tsubochi, Kazuto         For       For          Management

2.3   Elect Director Iwasaki, Fumio           For       For          Management

2.4   Elect Director Shindo, Tsutomu          For       For          Management

2.5   Elect Director Tanaka, Takashi          For       For          Management

2.6   Elect Director Yoshizawa, Kazuhiro      For       For          Management

2.7   Elect Director Onoe, Seizo              For       For          Management

2.8   Elect Director Kagawa, Wataru           For       For          Management

2.9   Elect Director Nagata, Kiyohito         For       For          Management

2.10  Elect Director Sato, Hirotaka           For       For          Management

2.11  Elect Director Takagi, Kazuhiro         For       For          Management

2.12  Elect Director Yamada, Ryuuji           For       Against      Management

2.13  Elect Director Kusumoto, Hiroo          For       For          Management

3     Appoint Statutory Auditor Utano,        For       For          Management

      Takanori                                                                 

 

 

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OMRON CORP.                                                                     

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 21, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Sakuta, Hisao            For       For          Management

2.2   Elect Director Tateishi, Fumio          For       For          Management

2.3   Elect Director Yamada, Yoshihito        For       For          Management

2.4   Elect Director Morishita, Yoshinobu     For       For          Management

2.5   Elect Director Sakumiya, Akio           For       For          Management

2.6   Elect Director Toyama, Kazuhiko         For       For          Management

2.7   Elect Director Sakurai, Masamitsu       For       For          Management

3     Appoint Statutory Auditor Nagatomo,     For       For          Management

      Eisuke                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                            

Meeting Date: APR 25, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Share Repurchase Program      For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Reelect Cheong Choong Kong as Director  For       For          Management

2b    Reelect Lee Seng Wee as Director        For       For          Management

3a    Reelect Bobby Chin Yoke Choong as       For       For          Management

      Director                                                                  

3b    Reelect Fang Ai Lian as Director        For       For          Management

3c    Reelect Colm Martin McCarthy as         For       For          Management

      Director                                                                  

4a    Reelect Teh Kok Peng as Director        For       For          Management

4b    Reelect Quah Wee Ghee as Director       For       For          Management

4c    Reelect Dato' Ooi Sang Kuang as         For       For          Management

      Director                                                                 

5     Declare Final Dividend of SGD 0.15 per  For       For          Management

      Share                                                                    

6a    Approve Directors' Fees of SGD 1.9      For       For          Management

      Million for the Year Ended Dec. 31,                                      

      2011                                                                     

6b    Approve Issuance of 6,000 Shares to     For       For          Management

      each Non-Executive Director                                              

7     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8b    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

9     Approve Issuance of Shares and Grant    For       For          Management

      of Awards Pursuant to the OCBC Share                                     

      Option Scheme 2001 and OCBC Employee                                     

      Share Purchase Plan                                                       

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

11    Approve Issuance of Preference Shares   For       For          Management

 

 

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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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RHEINMETALL AG                                                                 

 

Ticker:       RHM            Security ID:  D65111102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                          

5.1   Reelect Andreas Georgi to the           For       For          Management

      Supervisory Board                                                        

5.2   Reelect Klaus Greinert to the           For       For          Management

      Supervisory Board                                                         

5.3   Reelect Peter Mitterbauer to the        For       For          Management

      Supervisory Board                                                        

5.4   Reelect Frank Richter to the            For       For          Management

      Supervisory Board                                                        

5.5   Elect Susanne Hannemann to the          For       For          Management

      Supervisory Board                                                         

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2012                                                 

 

 

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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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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  G7690A100                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAY 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Sir Nigel Sheinwald as Director   For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Guy Elliott as Director        For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

10    Re-elect Jorma Ollila as Director       For       For          Management

11    Re-elect Linda Stuntz as Director       For       For          Management

12    Re-elect Jeroen van der Veer as         For       For          Management

      Director                                                                  

13    Re-elect Peter Voser as Director        For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65  per Share                                         

4     Elect Laurent Attal as Director         For       For          Management

5     Reelect Uwe Bicker as Director          For       For          Management

6     Reelect Jean Rene Fourtou as Director   For       For          Management

7     Reelect Claudie Haignere as Director    For       For          Management

8     Reelect Carole Piwnica as Director      For       For          Management

9     Reelect Klaus Pohle as Director         For       For          Management

10    Appoint Ernst & Young et Autres as      For       For          Management

      Auditor                                                                  

11    Appoint Auditex as Alternate Auditor    For       For          Management

12    Ratify Change of Registered Office to   For       For          Management

      54, rue La Boetie, 75008 Paris and                                       

      Amend Article 4 of Bylaws Accordingly                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SAP AG                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAY 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2011                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2011                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2011                                                           

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2012                                                                     

7a    Elect Hasso Plattner to the             For       Against      Management

      Supervisory Board                                                         

7b    Elect Pekka Ala-Pietilae to the         For       For          Management

      Supervisory Board                                                        

7c    Elect Anja Feldmann to the Supervisory  For       For          Management

      Board                                                                    

7d    Elect Wilhelm Haarmann to the           For       Against      Management

      Supervisory Board                                                        

7e    Elect Bernard Liautaud to the           For       Against      Management

      Supervisory Board                                                        

7f    Elect Hartmut Mehdorn to the            For       Against      Management

      Supervisory Board                                                        

7g    Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

7h    Elect Klaus Wucherer to the             For       For          Management

      Supervisory Board                                                        

8     Amend Articles Re: Cancellation of      For       For          Management

      Pool of Authorized Capital;                                               

      Elimination of Clauses Referring to                                      

      Registered Shares                                                        

 

 

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SERCO GROUP PLC                                                                

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual                               

Record Date:  MAY 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Ralph Crosby Jr as Director       For       For          Management

5     Re-elect Alastair Lyons as Director     For       For          Management

6     Re-elect Christopher Hyman as Director  For       For          Management

7     Re-elect Andrew Jenner as Director      For       For          Management

8     Re-elect David Richardson as Director   For       For          Management

9     Re-elect Angie Risley as Director       For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Market Purchase               For       For          Management

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SHINSEI BANK LTD.                                                              

 

Ticker:       8303           Security ID:  J7385L103                           

Meeting Date: JUN 20, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Toma, Shigeki            For       For          Management

1.2   Elect Director Nakamura, Yukio          For       For          Management

1.3   Elect Director J. Christopher Flowers   For       For          Management

1.4   Elect Director Kani, Shigeru            For       For          Management

1.5   Elect Director Makihara, Jun            For       For          Management

1.6   Elect Director Takahashi, Hiroyuki      For       For          Management

2     Appoint Statutory Auditor Nagata,       For       For          Management

      Shinya                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Eiji                                                          

 

 

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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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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                               

Record Date:  MAY 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Viswanathan Shankar as Director   For       For          Management

5     Re-elect Stefano Bertamini as Director  For       For          Management

6     Re-elect Jaspal Bindra as Director      For       For          Management

7     Re-elect Richard Delbridge as Director  For       For          Management

8     Re-elect James Dundas as Director       For       For          Management

9     Re-elect Valerie Gooding as Director    For       For          Management

10    Re-elect Dr Han Seung-soo as Director   For       For          Management

11    Re-elect Simon Lowth as Director        For       For          Management

12    Re-elect Rudolph Markham as Director    For       Against      Management

13    Re-elect Ruth Markland as Director      For       For          Management

14    Re-elect Richard Meddings as Director   For       For          Management

15    Re-elect John Paynter as Director       For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Alun Rees as Director          For       For          Management

18    Re-elect Peter Sands as Director        For       For          Management

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Oliver Stocken as Director     For       For          Management

21    Reappoint KPMG Audit plc as Auditors    For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

23    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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STELLA INTERNATIONAL HOLDINGS LTD.                                             

 

Ticker:       01836          Security ID:  G84698102                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  APR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Shih Takuen, Daniel as          For       For          Management

      Executive Director                                                        

3b    Reelect Chao Ming-Cheng, Eric as        For       For          Management

      Executive Director                                                       

3c    Reelect Chen Johnny as Independent      For       For          Management

      Non-Executive Director                                                   

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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SUGI HOLDINGS CO. LTD.                                                         

 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Masuda, Tadashi          For       For          Management

1.3   Elect Director Sugiura, Akiko           For       For          Management

1.4   Elect Director Watanabe, Noriyuki       For       For          Management

1.5   Elect Director Okada, Chihiro           For       For          Management

2.1   Appoint Statutory Auditor Asano, Shigeo For       For          Management

2.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Toshihiko                                                                

 

 

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SUMITOMO MITSUI TRUST HOLDINGS, INC.                                            

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 28, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5 for Ordinary                                   

      Shares                                                                    

2.1   Elect Director Tsunekage, Hitoshi       For       For          Management

2.2   Elect Director Kitamura, Kunitaro       For       Against      Management

2.3   Elect Director Otsuka, Akio             For       For          Management

2.4   Elect Director Iwasaki, Nobuo           For       For          Management

2.5   Elect Director Ochiai, Shinji           For       For          Management

2.6   Elect Director Okubo, Tetsuo            For       For          Management

2.7   Elect Director Okuno, Jun               For       For          Management

2.8   Elect Director Mukohara, Kiyoshi        For       For          Management

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 1.15 per Registered                                     

      Share and CHF 5.75 per Bearer Share                                      

4     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

 

 

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TECAN GROUP AG                                                                  

 

Ticker:       TECN           Security ID:  H84774167                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

3.2   Approve Dividends of CHF 1.25 per       For       For          Management

      Share from Capital Contribution Reserve                                  

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1.1 Reelect Heinrich Fischer as Director    For       For          Management

5.1.2 Reelect Dominique Baly as Director      For       For          Management

5.1.3 Reelect Oliver Fetzer as Director       For       For          Management

5.1.4 Reelect Gerard Vaillant as Director     For       For          Management

5.1.5 Reelect Erik Wallden as Director        For       For          Management

5.1.6 Reelect Rolf Classon as Director        For       For          Management

5.2   Elect Karen Huebscher as Director       For       For          Management

6     Approve Creation of CHF 240,000 Pool    For       Against      Management

      of Capital without Preemptive Rights                                     

      and Amend Articles to Limit total                                        

      Issuance of New Shares Under                                             

      Authorized and Conditional Capital to                                     

      20 Percent of Share Capital                                              

7     Ratify KPMG AG as Auditors              For       For          Management

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                               

Record Date:  MAY 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors and Auditors                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.46 per Share                                          

4     Approve Amendment to Employment         For       For          Management

      Contract of Brigitte Daubry                                              

5     Approve Amendment to the Non Compete    For       Against      Management

      Agreement with Daniel Julien                                             

6     Approve Transaction with Daniel Julien  For       For          Management

      Re: Transfer of Shares                                                   

7     Approve Transaction with Daniel Julien  For       For          Management

      Re: Transfer of Shares                                                    

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 250,000                                      

9     Ratify Change of Registered Office to   For       For          Management

      21-25 Rue de Balzac, 75008, Paris                                        

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 29, 2012   Meeting Type: Annual                              

Record Date:  JUN 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Sir Richard Broadbent as Director For       For          Management

5     Elect Deanna Oppenheimer as Director    For       For          Management

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Karen Cook as Director         For       For          Management

11    Re-elect Ken Hanna as Director          For       For          Management

12    Re-elect Andrew Higginson as Director   For       For          Management

13    Re-elect Ken Hydon as Director          For       For          Management

14    Re-elect Tim Mason as Director          For       For          Management

15    Re-elect Laurie Mcllwee as Director     For       For          Management

16    Re-elect Lucy Neville-Rolfe as Director For       For          Management

17    Re-elect Jacqueline Bakker as Director  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K134                           

Meeting Date: FEB 29, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Guy Berruyer as Director       For       For          Management

4     Re-elect Paul Harrison as Director      For       For          Management

5     Re-elect Anthony Hobson as Director     For       For          Management

6     Re-elect Tamara Ingram as Director      For       For          Management

7     Re-elect Ruth Markland as Director      For       For          Management

8     Re-elect Ian Mason as Director          For       For          Management

9     Re-elect Mark Rolfe as Director         For       For          Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual/Special                      

Record Date:  MAY 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.28 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Christophe de Margerie as       For       Against      Management

      Director                                                                 

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Bertrand Collomb as Director    For       For          Management

8     Reelect Anne Lauvergeon as Director     For       For          Management

9     Reelect Michel Pebereau as Director     For       For          Management

10    Ratify Appointment of Gerard Lamarche   For       For          Management

      as Director                                                              

11    Elect Anne-Marie Idrac as Director      For       For          Management

12    Approve Severance Payment Agreement     For       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       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 14                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

19    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

A     Approve Additional Indicators to        Against   Against      Shareholder

      Include in the Information Provided on                                   

      Corporate Executive Officers                                              

      Remuneration                                                             

B     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                   

 

 

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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

 

 

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UNIPRES CORP.                                                                  

 

Ticker:       5949           Security ID:  J9425W107                           

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Yoshizawa, Masanobu      For       For          Management

2.2   Elect Director Nito, Satoru             For       For          Management

2.3   Elect Director Takano, Masamitsu        For       For          Management

2.4   Elect Director Asahi, Shigeru           For       For          Management

2.5   Elect Director Uotsu, Tetsuo            For       For          Management

2.6   Elect Director Masuda, Masahide         For       For          Management

2.7   Elect Director Ogoshi, Hideki           For       For          Management

2.8   Elect Director Ito, Yoshio              For       For          Management

3.1   Appoint Statutory Auditor Shiomi,       For       For          Management

      Soichiro                                                                 

3.2   Appoint Statutory Auditor Kakinuma,     For       Against      Management

      Mitsuhiro                                                                

 

 

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UNIT 4 NV                                                                       

 

Ticker:       UNIT4          Security ID:  N9028G116                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3     Receive Report of Management Board and  None      None         Management

      Supervisory Board                                                        

4     Adopt Financial Statements              For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

8     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Grant Board Authority to Issue          For       Against      Management

      Preference Shares Up To 100 Percent of                                   

      Issued Capital and to Issue Ordinary                                     

      Shares Up To 20 Percent of the Issued                                    

      Capital and Restricting/Excluding                                        

      Preemptive Rights                                                        

11    Allow Questions                         None      None         Management

12    Close Meeting                           None      None         Management

 

 

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UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                            

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend                  For       For          Management

3     Approve Directors' Fees of SGD 1.7      For       For          Management

      Million for 2011                                                         

4     Approve Fee of SGD 2.2 Million to the   For       For          Management

      Chairman of the Bank for the Period                                      

      from Jan. 2011 to Dec. 2011.                                             

5     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Reelect Wong Meng Meng as Director      For       For          Management

7     Reelect Cheng Jue Hiang Willie as       For       For          Management

      Director                                                                 

8     Reelect Hsieh Fu Hua as Director        For       For          Management

9     Reelect Wee Cho Yaw as Director         For       For          Management

10    Reelect Cham Tao Soon as Director       For       For          Management

11    Reelect Thein Reggie as Director        For       For          Management

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

13    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

14    Approve Issuance of Preference Shares   For       For          Management

 

 

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UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                           

Meeting Date: APR 26, 2012   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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VICTREX PLC                                                                    

 

Ticker:       VCT            Security ID:  G9358Y107                           

Meeting Date: FEB 07, 2012   Meeting Type: Annual                              

Record Date:  FEB 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Final Dividend                  For       For          Management

4     Elect Pamela Kirby as Director          For       For          Management

5     Elect Steve Barrow as Director          For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Giles Kerr as Director         For       For          Management

8     Re-elect Patrick De Smedt as Director   For       For          Management

9     Re-elect Lawrence Pentz as Director     For       For          Management

10    Re-elect David Hummel as Director       For       For          Management

11    Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase               For       For          Management

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                            

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

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3a    Adopt Financial Statements              For       For          Management

3b    Approve Dividends of EUR 0.68 Per       For       For          Management

      Share or Stock Dividend                                                  

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Elect D.R. Hooft Graafland to           For       For          Management

      Supervisory Board                                                        

6a    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                                                           

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

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WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9787K108                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve the Sustainability Report       For       For          Management

4     Re-elect Colin Day as Director          For       For          Management

5     Re-elect Esther Dyson as Director       For       For          Management

6     Re-elect Orit Gadiesh as Director       For       For          Management

7     Re-elect Philip Lader as Director       For       For          Management

8     Re-elect Ruigang Li as Director         For       For          Management

9     Re-elect Stanley (Bud) Morten as        For       For          Management

      Director                                                                 

10    Re-elect Koichiro Naganuma as Director  For       For          Management

11    Re-elect John Quelch as Director        For       For          Management

12    Re-elect Mark Read as Director          For       For          Management

13    Re-elect Paul Richardson as Director    For       For          Management

14    Re-elect Jeffrey Rosen as Director      For       For          Management

15    Re-elect Timothy Shriver as Director    For       For          Management

16    Re-elect Sir Martin Sorrell as Director For       For          Management

17    Re-elect Paul Spencer as Director       For       For          Management

18    Re-elect Solomon Trujillo as Director   For       For          Management

19    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 29, 2012   Meeting Type: Annual                               

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

2.2   Approve Transfer of CHF 2.5 Billion     For       For          Management

      from Capital Contribution Reserves to                                    

      Free Reserves and Dividend of CHF 17.                                    

      00 per Share                                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Extend Duration of Existing CHF 1       For       For          Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                         

5.1   Change Company Name to Zurich           For       For          Management

      Insurance Group AG                                                       

5.2   Amend Corporate Purpose                 For       For          Management

6.1.1 Elect Alison Carnwath as Director       For       For          Management

6.1.2 Elect Rafael del Pino as Director       For       For          Management

6.1.3 Reelect Josef Ackermann as Director     For       For          Management

6.1.4 Reelect Thomas Escher as Director       For       For          Management

6.1.5 Reelect Don Nicolaisen as Director      For       For          Management

6.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

 

 

=================== Robeco WPG Small / Micro Cap Value Fund ====================

 

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Chavez             For       For          Management

1.2   Elect Director J. Philip Ferguson       For       For          Management

1.3   Elect Director Henrik C. Slipsager      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ACCO BRANDS CORPORATION                                                         

 

Ticker:       ABD            Security ID:  00081T108                           

Meeting Date: APR 23, 2012   Meeting Type: Special                             

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

ACCO BRANDS CORPORATION                                                        

 

Ticker:       ABD            Security ID:  00081T108                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Kathleen S. Dvorak       For       For          Management

1.3   Elect Director G. Thomas Hargrove       For       For          Management

1.4   Elect Director Robert H. Jenkins        For       For          Management

1.5   Elect Director Robert J. Keller         For       For          Management

1.6   Elect Director Thomas Kroeger           For       For          Management

1.7   Elect Director Michael Norkus           For       For          Management

1.8   Elect Director Sheila G. Talton         For       For          Management

1.9   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 18, 2011   Meeting Type: Annual                              

Record Date:  SEP 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis J. Lavigne, Jr.    For       For          Management

2     Elect Director Dennis L. Winger         For       For          Management

3     Elect Director Jack Goldstein           For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AEGEAN MARINE PETROLEUM NETWORK INC                                            

 

Ticker:       ANW            Security ID:  Y0017S102                            

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect George Konomos as Director        For       Withhold     Management

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as Auditors                                                

 

 

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

 


 

AEROFLEX HOLDING CORP.                                                         

 

Ticker:       ARX            Security ID:  007767106                           

Meeting Date: NOV 16, 2011   Meeting Type: Annual                              

Record Date:  SEP 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. McKeon         For       Withhold     Management

1.2   Elect Director Leonard Borow            For       Withhold     Management

1.3   Elect Director John Buyko               For       Withhold     Management

1.4   Elect Director Prescott H. Ashe         For       Withhold     Management

1.5   Elect Director Joe Benavides            For       Withhold     Management

1.6   Elect Director Hugh Evans               For       Withhold     Management

1.7   Elect Director Bradley J. Gross         For       Withhold     Management

1.8   Elect Director John D. Knoll            For       Withhold     Management

1.9   Elect Director Ramzi M. Musallam        For       Withhold     Management

1.10  Elect Director Richard N. Nottenburg    For       For          Management

1.11  Elect Director Charles S. Ream          For       For          Management

1.12  Elect Director Mark H. Ronald           For       For          Management

1.13  Elect Director General Peter J.         For       For          Management

      Schoomaker                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Hete           For       For          Management

1.2   Elect Director Jeffrey J. Vorholt       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William S. Ayer          For       For          Management

2     Elect Director Patricia M. Bedient      For       For          Management

3     Elect Director Marion C. Blakey         For       For          Management

4     Elect Director Phyllis J. Campbell      For       For          Management

5     Elect Director Jessie J. Knight, Jr.    For       For          Management

6     Elect Director R. Marc Langland         For       For          Management

7     Elect Director Dennis F. Madsen         For       For          Management

8     Elect Director Byron I. Mallott         For       For          Management

9     Elect Director J. Kenneth Thompson      For       For          Management

10    Elect Director Bradley D. Tilden        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Stock Retention                         Against   For          Shareholder

 

 

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

 

ALERE INC.                                                                      

 

Ticker:       ALR            Security ID:  01449J105                           

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Levy             For       For          Management

1.2   Elect Director Jerry McAleer            For       For          Management

1.3   Elect Director John A. Quelch           For       For          Management

2     Amend Omnibus Stock Plan                For       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                                         

6     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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

 

ALTERRA CAPITAL HOLDINGS LIMITED                                                

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect W. Marston Becker as Director     For       For          Management

1b    Elect James D. Carey as Director        For       For          Management

1c    Elect K. Bruce Connell as Director      For       For          Management

1d    Elect W. Thomas Forrester as Director   For       For          Management

1e    Elect Meryl D. Hartzband as Director    For       For          Management

1f    Elect Willis T. King, Jr. as Director   For       For          Management

1g    Elect James H. MacNaughton as Director  For       For          Management

1h    Elect Stephan F. Newhouse as Director   For       For          Management

1i    Elect Michael O'Reilly as Director      For       For          Management

1j    Elect Andrew H. Rush as Director        For       For          Management

1k    Elect Mario P. Torsiello as Director    For       For          Management

1l    Elect James L. Zech as Director         For       For          Management

2     Ratify the Appointment of KPMG as       For       For          Management

      Alterra Capital?s Independent Auditors                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Mulcahy         For       For          Management

1.2   Elect Director David J. Noble           For       For          Management

1.3   Elect Director A. J. Strickland, III    For       For          Management

1.4   Elect Director Wendy C. Waugaman        For       For          Management

1.5   Elect Director Harley A. Whitfield, Sr. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert S. Alexander     For       Withhold     Management

1.2   Elect Director Lynn Thompson Hoffman    For       Withhold     Management

1.3   Elect Director John Morton, III         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       None      For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

CAMPUS CREST COMMUNITIES, INC.                                                  

 

Ticker:       CCG            Security ID:  13466Y105                           

Meeting Date: APR 23, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Rollins           For       For          Management

1.2   Elect Director Michael S. Hartnett      For       For          Management

1.3   Elect Director N. Anthony Coles         For       For          Management

1.4   Elect Director Richard S. Kahlbaugh     For       For          Management

1.5   Elect Director Denis McGlynn            For       For          Management

1.6   Elect Director William G. Popeo         For       For          Management

1.7   Elect Director Daniel L. Simmons        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CASUAL MALE RETAIL GROUP, INC.                                                 

 

Ticker:       CMRG           Security ID:  148711302                           

Meeting Date: AUG 04, 2011   Meeting Type: Annual                              

Record Date:  JUN 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seymour Holtzman         For       For          Management

1.2   Elect Director David A. Levin           For       For          Management

1.3   Elect Director Alan S. Bernikow         For       For          Management

1.4   Elect Director Jesse Choper             For       For          Management

1.5   Elect Director John E. Kyees            For       For          Management

1.6   Elect Director Ward K. Mooney           For       For          Management

1.7   Elect Director George T. Porter, Jr.    For       For          Management

1.8   Elect Director Mitchell S. Presser      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CDC SOFTWARE CORPORATION                                                       

 

Ticker:       CDCSY          Security ID:  12507Y108                           

Meeting Date: MAR 12, 2012   Meeting Type: Special                             

Record Date:  FEB 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Removal of Existing Board Directors     Against   Against      Shareholder

2     Elect Dwight Mamanteo, Marcus A.        Against   Against      Shareholder

      Watson, and Joseph D. Stutz as                                            

      Directors                                                                

3     Desist Sale of Ross Systems Inc,        Against   Against      Shareholder

      Tradebeam Inc and Company Assets to                                       

      Marlin Management Company LLC or Other                                   

      Third Party                                                              

4     Cancel Contract of Company to Sell      Against   Against      Shareholder

      Ross Systems Inc, Tradebeam Inc and                                      

      Company Assets to Marlin Management                                      

      Company LLC or Other Third Party                                          

5     Other Business (Voting)                 For       Against      Management

 

 

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

 

CHATHAM LODGING TRUST                                                          

 

Ticker:       CLDT           Security ID:  16208T102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fisher        For       For          Management

1.2   Elect Director Miles Berger             For       For          Management

1.3   Elect Director Thomas J. Crocker        For       For          Management

1.4   Elect Director Jack P. DeBoer           For       For          Management

1.5   Elect Director Glen R. Gilbert          For       For          Management

1.6   Elect Director C. Gerald Goldsmith      For       For          Management

1.7   Elect Director Robert Perlmutter        For       For          Management

1.8   Elect Director Rolf E. Ruhfus           For       For          Management

1.9   Elect Director Joel F. Zemans           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CHIQUITA BRANDS INTERNATIONAL, INC.                                            

 

Ticker:       CQB            Security ID:  170032809                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fernando Aguirre         For       For          Management

1.2   Elect Director Kerrii B. Anderson       For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director William H. Camp          For       For          Management

1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management

1.6   Elect Director Jaime Serra              For       For          Management

1.7   Elect Director Jeffrey N. Simmons       For       For          Management

1.8   Elect Director Steven P. Stanbrook      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CIBER, INC.                                                                     

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Jacobs           For       For          Management

1.2   Elect Director Archibald J. McGill      For       For          Management

1.3   Elect Director David C. Peterschmidt    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward J. Bonach         For       For          Management

2     Elect Director Ellyn L. Brown           For       For          Management

3     Elect Director Robert C. Greving        For       For          Management

4     Elect Director R. Keith Long            For       For          Management

5     Elect Director Charles W. Murphy        For       For          Management

6     Elect Director Neal C. Schneider        For       For          Management

7     Elect Director Frederick J. Sievert     For       For          Management

8     Elect Director Michael T. Tokarz        For       For          Management

9     Elect Director John G. Turner           For       For          Management

10    Amend NOL Rights Plan (NOL Pill)        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 25, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Tevens        For       For          Management

1.2   Elect Director Richard H. Fleming       For       For          Management

1.3   Elect Director Ernest R. Verebelyi      For       For          Management

1.4   Elect Director Stephanie K. Kushner     For       For          Management

1.5   Elect Director Stephen Rabinowitz       For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Liam G. McCarthy         For       For          Management

1.9   Elect Director Christian B. Ragot       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

 

 

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

 

COMPUTER TASK GROUP, INCORPORATED                                              

 

Ticker:       CTGX           Security ID:  205477102                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Palms            For       Withhold     Management

1.2   Elect Director Daniel J. Sullivan       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:       CXW            Security ID:  22025Y407                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                               

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Ferguson         For       For          Management

1.2   Elect Director Damon T. Hininger        For       For          Management

1.3   Elect Director Donna M. Alvarado        For       For          Management

1.4   Elect Director William F. Andrews       For       For          Management

1.5   Elect Director John D. Correnti         For       For          Management

1.6   Elect Director Dennis W. DeConcini      For       For          Management

1.7   Elect Director John R. Horne            For       For          Management

1.8   Elect Director C. Michael Jacobi        For       For          Management

1.9   Elect Director Anne L. Mariucci         For       For          Management

1.10  Elect Director Thurgood Marshall, Jr.   For       For          Management

1.11  Elect Director Charles L. Overby        For       For          Management

1.12  Elect Director John R. Prann, Jr.       For       For          Management

1.13  Elect Director Joseph V. Russell        For       For          Management

1.14  Elect Director Henri L. Wedell          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Prison Sexual Violence        Against   For          Shareholder

      Reduction Oversight                                                      

 

 

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

 

CREXUS INVESTMENT CORP.                                                        

 

Ticker:       CXS            Security ID:  226553105                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Kazel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Boshart        For       For          Management

1.2   Elect Director Emil Hensel              For       For          Management

1.3   Elect Director W. Larry Cash            For       For          Management

1.4   Elect Director Thomas C. Dircks         For       For          Management

1.5   Elect Director Gale Fitzgerald          For       For          Management

1.6   Elect Director Richard M. Mastaler      For       For          Management

1.7   Elect Director Joseph Trunfio           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Douglas Crocker, II      For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                        

1.7   Elect Director James A. Stern           For       For          Management

1.8   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 23, 2012   Meeting Type: Annual                              

Record Date:  NOV 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth E. Millard       For       For          Management

1.2   Elect Director William N. Priesmeyer    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                               

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Castino        For       For          Management

1.2   Elect Director Douglas M. Steenland     For       For          Management

1.3   Elect Director Timothy J. Pawlenty      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       For          Management

1.6   Elect Director John M. Stich            For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DOLE FOOD COMPANY, INC.                                                        

 

Ticker:       DOLE           Security ID:  256603101                           

Meeting Date: MAY 29, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. DeLorenzo       For       For          Management

1.2   Elect Director David H. Murdock         For       For          Management

1.3   Elect Director Dennis M. Weinberg       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ENERGY PARTNERS, LTD.                                                          

 

Ticker:       EPL            Security ID:  29270U303                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles O. Buckner       For       For          Management

1.2   Elect Director Scott A. Griffiths       For       For          Management

1.3   Elect Director Gary C. Hanna            For       For          Management

1.4   Elect Director Marc McCarthy            For       For          Management

1.5   Elect Director Steven J. Pully          For       For          Management

1.6   Elect Director William F. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ERESEARCH TECHNOLOGY, INC.                                                      

 

Ticker:       ERT            Security ID:  29481V108                           

Meeting Date: JUN 22, 2012   Meeting Type: Special                             

Record Date:  MAY 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ESSA BANCORP, INC.                                                             

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: MAR 01, 2012   Meeting Type: Annual                              

Record Date:  JAN 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Burrus           For       For          Management

1.2   Elect Director John S. Schoonover, Jr   For       For          Management

1.3   Elect Director Robert C. Selig, Jr      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

FBR & CO.                                                                      

 

Ticker:       FBRC           Security ID:  30247C301                            

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reena Aggarwal           For       For          Management

1.2   Elect Director Richard J. Hendrix       For       For          Management

1.3   Elect Director Thomas J. Hynes, Jr.     For       For          Management

1.4   Elect Director Adam J. Klein            For       For          Management

1.5   Elect Director Richard A. Kraemer       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For       For          Management

1.7   Elect Director Thomas S. Murphy, Jr.    For       Withhold     Management

1.8   Elect Director Arthur J. Reimers        For       For          Management

2     Approve Reverse Stock Split             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Barbara A. Boigegrain    For       For          Management

2     Elect Director Robert P. O'Meara        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FLOW INTERNATIONAL CORPORATION                                                 

 

Ticker:       FLOW           Security ID:  343468104                           

Meeting Date: SEP 07, 2011   Meeting Type: Annual                              

Record Date:  JUL 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert S. Jaffe          For       For          Management

2     Elect Director Larry A. Kring           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denis J. Callaghan       For       For          Management

1.2   Elect Director Jack B. Dunn, IV         For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Withhold     Management

1.4   Elect Director Claudio Costamagna       For       For          Management

1.5   Elect Director Sir Vernon Ellis         For       For          Management

1.6   Elect Director Marc Holtzman            For       For          Management

1.7   Elect Director Henrique de Campos       For       For          Management

      Meirelles                                                                

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBAL INDEMNITY PLC                                                           

 

Ticker:       GBLI           Security ID:  G39319101                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Saul A. Fox              For       Against      Management

2     Elect Director James W. Crystal         For       Against      Management

3     Elect Director Seth J. Gersch           For       For          Management

4     Elect Director Mary R. Hennessy         For       For          Management

5     Elect Director Chad A. Leat             For       For          Management

6     Elect Director Cynthia Y. Valko         For       Against      Management

7     Authorize Share Repurchase Program      For       Against      Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

10    Elect Alan Bossin as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                           

11    Elect Stephen Green as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                      

12    Elect Linda C. Hohn as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                      

13    Elect Andre Perez as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                            

14    Elect Cynthia Y. Valko as Director of   For       For          Management

      Wind River Reinsurance Company, LTD                                      

15    Elect Janita Burke as Director of Wind  For       For          Management

      River Reinsurance Company, LTD                                           

16    Elect Nigel Godfrey as Director of      For       For          Management

      Wind River Reinsurance Company, LTD                                       

17    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Wind River Reinsurance                                      

      Company, LTD                                                             

18    Change Location of Annual Meeting       For       For          Management

 

 

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

 

GLOBAL POWER EQUIPMENT GROUP INC.                                              

 

Ticker:       GLPW           Security ID:  37941P306                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Keller          For       For          Management

1.2   Elect Director Charles Macaluso         For       For          Management

1.3   Elect Director Carl Bartoli             For       For          Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Eugene I. Davis          For       For          Management

1.6   Elect Director Michael E. Salvati       For       For          Management

1.7   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBE SPECIALTY METALS, INC.                                                    

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: NOV 30, 2011   Meeting Type: Annual                              

Record Date:  OCT 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                            

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara D. Gilmore       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Nathan Milikowsky        For       Withhold     Management

1.6   Elect Director Michael C. Nahl          For       For          Management

1.7   Elect Director Steven R. Shawley        For       For          Management

1.8   Elect Director Craig S. Shular          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GREAT AMERICAN GROUP, INC.                                                     

 

Ticker:       GAMR           Security ID:  38984G104                           

Meeting Date: AUG 16, 2011   Meeting Type: Annual                              

Record Date:  JUL 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh G. Hilton           For       For          Management

1.2   Elect Director Michael J. Levitt        For       For          Management

1.3   Elect Director Harvey M. Yellen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Adler          For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director Mark F. Mulhern          For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Randy E. Mayor           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       For          Management

1.8   Elect Director Richard A. Buckheim      For       For          Management

1.9   Elect Director Jack E. Engelkes         For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

1.12  Elect Director William G. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Dempsey         For       For          Management

1.2   Elect Director Gerhardt Morrison        For       For          Management

1.3   Elect Director Douglas I. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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

 

HORSEHEAD HOLDING CORP.                                                        

 

Ticker:       ZINC           Security ID:  440694305                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Grant John            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sudhakar Kesavan         For       For          Management

1.2   Elect Director S. Lawrence Kocot        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Brown            For       For          Management

1.2   Elect Director Richard H. Sherman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

INVACARE CORPORATION                                                           

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director C. Martin Harris         For       For          Management

1.3   Elect Director A. Malachi Mixon, III    For       For          Management

1.4   Elect Director Baiju R. Shah            For       For          Management

1.5   Elect Director Gerald B. Blouch         For       For          Management

1.6   Elect Director William M. Weber         For       For          Management

1.7   Elect Director Charles S.  Robb         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                              

Record Date:  APR 25, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McMorrow      For       For          Management

1.2   Elect Director Kent Mouton              For       For          Management

1.3   Elect Director Norman Creighton         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 24, 2011   Meeting Type: Annual                               

Record Date:  JUN 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director H. George Levy           For       For          Management

1.3   Elect Director W. Alan McCollough       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Clifford Broser          For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LIBBEY INC.                                                                    

 

Ticker:       LBY            Security ID:  529898108                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephanie A. Streeter    For       For          Management

1.2   Elect Director Carol B. Moerdyk         For       For          Management

1.3   Elect Director John C. Orr              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                               

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell E. Hersh        For       For          Management

1.2   Elect Director Alan S. Bernikow         For       For          Management

1.3   Elect Director Irvin D. Reid            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

2.1   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.3   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.2   Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.4   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Ratify BDO Seidman, LLP as Auditors of  For       For          Management

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden                                            

      Insurance Company, Ltd.                                                   

 

 

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MATRIX SERVICE COMPANY                                                         

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: NOV 17, 2011   Meeting Type: Annual                              

Record Date:  SEP 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Hewitt           For       For          Management

1.2   Elect DirectorMichael J. Hall           For       For          Management

1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director David J. Tippeconnic     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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MDC PARTNERS INC.                                                              

 

Ticker:       MDZ.A          Security ID:  552697104                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                               

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Miles S. Nadal as Director        For       For          Management

1.2   Elect Robert J. Kamerschen as Director  For       For          Management

1.3   Elect Clare Copeland as Director        For       For          Management

1.4   Elect Thomas N. Davidson as Director    For       For          Management

1.5   Elect Scott L. Kauffman as Director     For       For          Management

1.6   Elect Michael J.L. Kirby as Director    For       For          Management

1.7   Elect Stephen M. Pustil as Director     For       For          Management

2     Approve BDO USA, LLP  as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

MEADOWBROOK INSURANCE GROUP, INC.                                               

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Cubbin         For       For          Management

1.2   Elect Director Robert F. Fix            For       For          Management

1.3   Elect Director Hugh W. Greenberg        For       For          Management

1.4   Elect Director Florine Mark             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100                           

Meeting Date: AUG 11, 2011   Meeting Type: Annual                              

Record Date:  JUN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Kenneth W. Davidson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Doris E. Engibous        For       For          Management

2     Elect Director William M. Moore         For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Eliminate Supermajority Voting          For       For          Management

      Thresholds                                                               

 

 

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NAVIGANT CONSULTING, INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas A. Gildehaus      For       For          Management

2     Elect Director Cynthia A. Glassman      For       For          Management

3     Elect Director Peter B. Pond            For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       For          Management

2     Elect Director Stephen F. Butterfield   For       Against      Management

3     Elect Director James P. Abel            For       For          Management

4     Elect Director William R. Cintani       For       For          Management

5     Elect Director Kathleen A. Farrell      For       For          Management

6     Elect Director Thomas E. Henning        For       For          Management

7     Elect Director Kimberly K. Rath         For       Against      Management

8     Elect Director Michael D. Reardon       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEUTRAL TANDEM, INC.                                                           

 

Ticker:       IQNT           Security ID:  64128B108                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Robert C. Hawk           For       For          Management

1.4   Elect Director Lawrence M. Ingeneri     For       For          Management

1.5   Elect Director G. Edward Evans          For       For          Management

1.6   Elect Director Timothy A. Samples       For       For          Management

1.7   Elect Director Edward M. Greenberg      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NEW FRONTIER MEDIA, INC.                                                       

 

Ticker:       NOOF           Security ID:  644398109                           

Meeting Date: AUG 25, 2011   Meeting Type: Annual                               

Record Date:  JUN 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Weiner           For       For          Management

1.2   Elect Director Melissa Hubbard          For       For          Management

1.3   Elect Director Alan Isaacman            For       Withhold     Management

1.4   Elect Director David Nicholas           For       For          Management

1.5   Elect Director Hiram J. Woo             For       For          Management

1.6   Elect Director Walter Timoshenko        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Michael F. Devine, III   For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Warren V. (Pete) Musser  For       For          Management

1.5   Elect Director Joseph M. Redling        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Stephen T. Zarrilli      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                               

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Robert A. Salcetti       For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OMNIAMERICAN BANCORP, INC.                                                      

 

Ticker:       OABC           Security ID:  68216R107                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne P. Burchfield, Jr. For       For          Management

1.2   Elect Director Patti Callan             For       For          Management

1.3   Elect Director John F. Sammons, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ORION MARINE GROUP, INC.                                                        

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Daerr, Jr.    For       For          Management

2     Elect Director J. Michael Pearson       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       For          Management

1.2   Elect Director Michael R. Eisenson      For       For          Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       For          Management

1.6   Elect Director Yoshimi Namba            For       For          Management

1.7   Elect Director Lucio A. Noto            For       Withhold     Management

1.8   Elect Director Roger S. Penske          For       For          Management

1.9   Elect Director Richard J. Peters        For       For          Management

1.10  Elect Director Ronald G. Steinhart      For       For          Management

1.11  Elect Director H. Brian Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 05, 2011   Meeting Type: Annual                              

Record Date:  JUN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For          Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director David A. Dietzler        For       For          Management

1.4   Elect Director Kirby A. Dyess           For       For          Management

1.5   Elect Director Mark B. Ganz             For       For          Management

1.6   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.7   Elect Director Neil J. Nelson           For       For          Management

1.8   Elect Director M. Lee Pelton            For       For          Management

1.9   Elect Director James J. Piro            For       For          Management

1.10  Elect Director Robert T. F. Reid        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director James B. Nicholson       For       For          Management

1.3   Elect Director Alejandro Silva          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                            

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel I. Booker         For       For          Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Charles C. Gedeon        For       For          Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Edith E. Holiday         For       For          Management

1.7   Elect Director Rokus L. van Iperen      For       For          Management

1.8   Elect Director Bryan T. Moss            For       For          Management

1.9   Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SABA SOFTWARE, INC.                                                            

 

Ticker:       SABA           Security ID:  784932600                           

Meeting Date: NOV 16, 2011   Meeting Type: Annual                               

Record Date:  SEP 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby Yazdani            For       For          Management

1.2   Elect Director Dow R. Wilson            For       For          Management

1.3   Elect Director William V. Russell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

SCBT FINANCIAL CORPORATION                                                     

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Oswald Fogle          For       For          Management

1.2   Elect Director Herbert G. Gray          For       For          Management

1.3   Elect Director Cynthia A. Hartley       For       For          Management

1.4   Elect Director Thomas E. Suggs          For       Withhold     Management

1.5   Elect Director Kevin P. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K.C. Caldabaugh          For       For          Management

1.2   Elect Director William A. Finn          For       For          Management

1.3   Elect Director John D. Rogers           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SCORPIO TANKERS INC                                                            

 

Ticker:       STNG           Security ID:  Y7542C106                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert Bugbee as Director         For       For          Management

1.2   Elect Donald C. Trauscht as Director    For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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

 

SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 17, 2012   Meeting Type: Annual                               

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors                 For       For          Management

2.1   Elect Director William E. Clark, II     For       For          Management

2.2   Elect Director Steven A. Cosse          For       For          Management

2.3   Elect Director Edward Drilling          For       For          Management

2.4   Elect Director Sharon Gaber             For       For          Management

2.5   Elect Director Eugene Hunt              For       For          Management

2.6   Elect Director George A. Makris, Jr.    For       For          Management

2.7   Elect Director J. Thomas May            For       For          Management

2.8   Elect Director W. Scott McGeorge        For       For          Management

2.9   Elect Director Harry L. Ryburn          For       For          Management

2.10  Elect Director Robert L. Shoptaw        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84763R101                            

Meeting Date: FEB 01, 2012   Meeting Type: Annual                              

Record Date:  DEC 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Maura           For       Withhold     Management

1.2   Elect Director Terry L. Polistina       For       For          Management

1.3   Elect Director Hugh R. Rovit            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barclay G. Jones, III    For       For          Management

1.2   Elect Director Robert D. Johnson        For       For          Management

1.3   Elect Director Stuart I. Oran           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

STARWOOD PROPERTY TRUST, INC.                                                   

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey F. DiModica      For       For          Management

1.3   Elect Director Jeffrey G. Dishner       For       For          Management

1.4   Elect Director Camille J. Douglas       For       For          Management

1.5   Elect Director Boyd W. Fellows          For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

STEALTHGAS INC.                                                                

 

Ticker:       GASS           Security ID:  Y81669106                           

Meeting Date: SEP 20, 2011   Meeting Type: Annual                              

Record Date:  AUG 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lambros Babilis as Director       For       For          Management

2     Ratify Deloitte Hadjipavlou, Sofianos   For       For          Management

      & Cambanis S.A. as Auditors                                              

 

 

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

 

SWIFT TRANSPORTATION COMPANY                                                    

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Post             For       For          Management

1.2   Elect Director Jerry Moyes              For       For          Management

1.3   Elect Director Richard H. Dozer         For       For          Management

1.4   Elect Director David Vander Ploeg       For       For          Management

1.5   Elect Director Glenn Brown              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

SYMMETRY MEDICAL INC.                                                          

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Krelle           For       For          Management

1.2   Elect Director Robert G. Deuster        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sigismundus W.W. Lubsen  For       For          Management

2     Elect Director Stuart A. Randle         For       For          Management

3     Elect Director Harold L. Yoh, III       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reginald D. Hedgebeth    For       For          Management

1.2   Elect Director Betty C. Alewine         For       For          Management

1.3   Elect Director Michael J. Herling       For       For          Management

1.4   Elect Director Thomas C. Schievelbein   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE EMPIRE DISTRICT ELECTRIC COMPANY                                            

 

Ticker:       EDE            Security ID:  291641108                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Randy Laney           For       For          Management

1.2   Elect Director Bonnie C. Lind           For       For          Management

1.3   Elect Director B. Thomas Mueller        For       For          Management

1.4   Elect Director Paul R. Portney          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE GEO GROUP, INC.                                                             

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Review and Assess Human Rights Policies Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Other Business                          For       Against      Management

 

 

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

 

THE HACKETT GROUP, INC.                                                         

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David N. Dungan          For       For          Management

1.2   Elect Director Richard N. Hamlin        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE JONES GROUP INC.                                                           

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley R. Card           For       For          Management

2     Elect Director Sidney Kimmel            For       For          Management

3     Elect Director Matthew H. Kamens        For       For          Management

4     Elect Director Gerald C. Crotty         For       For          Management

5     Elect Director Lowell W. Robinson       For       For          Management

6     Elect Director Robert L. Mettler        For       For          Management

7     Elect Director Margaret H. Georgiadis   For       For          Management

8     Elect Director John D. Demsey           For       For          Management

9     Elect Director Jeffrey D. Nuechterlein  For       For          Management

10    Elect Director Ann Marie C. Wilkins     For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

THL CREDIT, INC.                                                               

 

Ticker:       TCRD           Security ID:  872438106                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Hunt            For       For          Management

1.2   Elect Director Keith W. Hughes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

5     Authorize the Company to Offer and      For       For          Management

      Issue Debt with Warrants or                                              

      Convertible into Shares of Its Common                                     

      Stock at An Exercise or Conversion                                       

      Price, Will not be Less than the                                         

      Market Value But May Be Below the                                         

      Company's Then Current NAV                                               

 

 

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

 

TMS INTERNATIONAL CORP.                                                         

 

Ticker:       TMS            Security ID:  87261Q103                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connelly         For       For          Management

1.2   Elect Director Joseph Curtin            For       Withhold     Management

1.3   Elect Director Timothy A.R. Duncanson   For       Withhold     Management

1.4   Elect Director Colin Osborne            For       For          Management

1.5   Elect Director Herbert K. Parker        For       For          Management

1.6   Elect Director Manish K. Srivastava     For       Withhold     Management

1.7   Elect Director Patrick W. Tolbert       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

TRINITY BIOTECH PLC                                                            

 

Ticker:       TRIB           Security ID:  896438306                           

Meeting Date: MAY 25, 2012   Meeting Type: Annual                               

Record Date:  APR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect James Merselis as Director        For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Dividends                       For       For          Management

5     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: APR 30, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Ronald W. Haddock        For       Withhold     Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Melendy E. Lovett        For       For          Management

1.9   Elect Director Charles W. Matthews      For       For          Management

1.10  Elect Director Douglas L. Rock          For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                               

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Band              For       For          Management

1.2   Elect Director Michael R. Klein         For       For          Management

1.3   Elect Director Robert L. Miller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B101                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Ein              For       For          Management

1.2   Elect Director William W. Johnson       For       For          Management

1.3   Elect Director Stephen G. Kasnet        For       For          Management

1.4   Elect Director Peter Niculescu          For       For          Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director Thomas Siering           For       For          Management

1.7   Elect Director Brian C. Taylor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director Donald R. Shassian       For       For          Management

1.9   Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED FINANCIAL BANCORP, INC.                                                  

 

Ticker:       UBNK           Security ID:  91030T109                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Ross            For       For          Management

1.2   Elect Director Robert A. Stewart, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

USA TRUCK, INC.                                                                

 

Ticker:       USAK           Security ID:  902925106                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clifton R. Beckham       For       For          Management

1.2   Elect Director Terry A. Elliott         For       Withhold     Management

1.3   Elect Director Richard B. Beauchamp     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                          

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. A. Carpenter  For       For          Management

1.2   Elect Director Alok Singh               For       For          Management

1.3   Elect Director Christopher E. Watson    For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                  

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Alan Bossin as Subsidiary         For       For          Management

      Director                                                                 

2.9   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                  

2.10  Elect Janita A. Burke as Subsidiary     For       For          Management

      Director                                                                 

2.11  Elect  Michael E.A. Carpenter as        For       For          Management

      Subsidiary Director                                                      

2.12  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                 

2.13  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.14  Elect Joseph E. Consolino as            For       For          Management

      Subsidiary Director                                                      

2.15  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                 

2.16  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.17  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                  

2.18  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.19  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.20  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                  

2.21  Elect Barnabas Hurst-Bannister as       For       For          Management

      Subsidiary Director                                                      

2.22  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.23  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                  

2.26  Elect Andre Perez as Subsidiary         For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                  

2.29  Elect Matthew Scales as Subsidiary      For       For          Management

      Director                                                                 

2.30  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.31  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.32  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VIEWPOINT FINANCIAL GROUP, INC.                                                

 

Ticker:       VPFG           Security ID:  92672A101                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Hanigan         For       For          Management

1.2   Elect Director Anthony J. LeVecchio     For       For          Management

1.3   Elect Director V. Keith Sockwell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Scott K. Sorensen        For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Ratify Auditors                         For       For          Management

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Beach              For       For          Management

1.2   Elect Director William S. Boyd          For       For          Management

1.3   Elect Director Steven J. Hilton         For       For          Management

1.4   Elect Director Marianne Boyd Johnson    For       For          Management

1.5   Elect Director Kenneth A. Vecchione     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anat Bird                For       For          Management

1.2   Elect Director William B. Chandler      For       For          Management

1.3   Elect Director Jennifer W. Davis        For       For          Management

1.4   Elect Director Donald W. Delson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

========== END NPX REPORT

 


 

Schneider Capital Management

 

Schneider Small Cap Value Fund

 

Schneider Small Cap Value Fund Annual Proxy Vote Summary 7-1-11 to 6-30-12

 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

EUGENE R. ALLSPACH

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

GREGORY T. BARMORE

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

DAVID G. BIRNEY

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

HOWARD R. CURD

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

JOSEPH M. GINGO

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

MICHAEL A. MCMANUS, JR.

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

LEE D. MEYER

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

JAMES A. MITAROTONDA

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

ERNEST J. NOVAK, JR.

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

DR. IRVIN D. REID

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

DIRECTOR

 

JOHN B. YASINSKY

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/08/2011

 

Annual

 

TO RECOMMEND THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

DIRECTOR

 

RONALD R. FOGLEMAN

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

DIRECTOR

 

PATRICK J. KELLY

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

DIRECTOR

 

PETER PACE

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

DIRECTOR

 

RONALD B. WOODARD

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE AAR CORP. STOCK BENEFIT PLAN TO ADD PERFORMANCE CRITERIA IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

 

 

 

Mgmt

 

Voted

 

For

 

For

AAR CORP.

 

AIR

 

000361105

 

10/12/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

05/17/2012

 

Annual

 

DIRECTOR

 

GEORGE KONOMOS

 

Mgmt

 

Voted

 

For

 

For

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

05/17/2012

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

DIRECTOR

 

DAVID D. FREUDENTHAL

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

DIRECTOR

 

PATRICIA F. GODLEY

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

DIRECTOR

 

GEORGE C. MORRIS, III

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

DIRECTOR

 

WESLEY M. TAYLOR

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

DIRECTOR

 

PETER I. WOLD

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

1



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

ARCH COAL, INC.

 

ACI

 

039380100

 

04/26/2012

 

Annual

 

SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ADDITIONAL ENVIRONMENTAL REPORT.

 

 

 

Shr

 

Voted

 

Against

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

FRANCISCO L. BORGES

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

STEPHEN A. COZEN

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

PATRICK W. KENNY

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

DONALD H. LAYTON

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBIN MONRO-DAVIES

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

MICHAEL T. O’KANE

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

WILBUR L. ROSS, JR.

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

WALTER A. SCOTT

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

HOWARD W. ALBERT*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBERT A. BAILENSON*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

RUSSELL B. BREWER II*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

GARY BURNET*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

DOMINIC J. FREDERICO*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

JAMES M. MICHENER*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBERT B. MILLS*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

KEVIN PEARSON*

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

ATMI, INC.

 

ATMI

 

00207R101

 

05/23/2012

 

Annual

 

DIRECTOR

 

STEPHEN H. MAHLE

 

Mgmt

 

Voted

 

For

 

For

ATMI, INC.

 

ATMI

 

00207R101

 

05/23/2012

 

Annual

 

DIRECTOR

 

C. DOUGLAS MARSH

 

Mgmt

 

Voted

 

For

 

For

ATMI, INC.

 

ATMI

 

00207R101

 

05/23/2012

 

Annual

 

DIRECTOR

 

DOUGLAS A. NEUGOLD

 

Mgmt

 

Voted

 

For

 

For

ATMI, INC.

 

ATMI

 

00207R101

 

05/23/2012

 

Annual

 

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

For

 

For

ATMI, INC.

 

ATMI

 

00207R101

 

05/23/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

WILLIAM A. HASLER

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

CLIFFORD H. HIGGERSON

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

CHARLES D. KISSNER

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

MICHAEL A. PANGIA

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

RAGHAVENDRA RAU

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

DR. MOHSEN SOHI

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

DR. JAMES C. STOFFEL

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

DIRECTOR

 

EDWARD F. THOMPSON

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

2



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

AVIAT NETWORKS, INC

 

AVNW

 

05366Y102

 

11/17/2011

 

Annual

 

APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY’S AMENDED AND RESTATED 2007 STOCK EQUITY PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

EDWARD H. BRAUN

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

R. JOHN FLETCHER

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

STEPHEN R. HARDIS

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

WILLIAM C. JENNINGS

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

JOSEPH P. KEITHLEY

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

PATRICK H. NETTLES

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

MARY G. PUMA

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

DIRECTOR

 

H. BRIAN THOMPSON

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

PROPOSAL TO ADOPT THE 2012 EQUITY INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

05/02/2012

 

Annual

 

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

DIRECTOR

 

MICHAEL A. BUTT

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

DIRECTOR

 

JOHN R. CHARMAN

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

DIRECTOR

 

CHARLES A. DAVIS

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

DIRECTOR

 

SIR ANDREW LARGE

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

TO APPROVE AN AMENDMENT TO OUR 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH (I) INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 6,000,000; AND (II) MAKES CERTAIN ADMINISTRATIVE CHANGES.

 

 

 

Mgmt

 

Voted

 

For

 

For

AXIS CAPITAL HOLDINGS LIMITED

 

AXS

 

G0692U109

 

05/03/2012

 

Annual

 

TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

MARIO L. BAEZA

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

MAHENDRA R. GUPTA

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

CARLA HENDRA

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

MICHAEL F. NEIDORFF

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

HAL J. UPBIN

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

DIRECTOR

 

HAROLD B. WRIGHT

 

Mgmt

 

Voted

 

For

 

For

 

3



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

 

 

 

Mgmt

 

Voted

 

For

 

For

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

05/22/2012

 

Annual

 

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

05/23/2012

 

Annual

 

DIRECTOR

 

MICHAEL GRAFF

 

Mgmt

 

Voted

 

For

 

For

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

05/23/2012

 

Annual

 

DIRECTOR

 

ROBERT C. GRIFFIN

 

Mgmt

 

Voted

 

For

 

For

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

05/23/2012

 

Annual

 

DIRECTOR

 

BRETT N. MILGRIM

 

Mgmt

 

Voted

 

For

 

For

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

05/23/2012

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

LIZABETH A. ARDISANA

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

GEORGE J. BUTVILAS

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

ROBERT S. CUBBIN

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

GARY J. HURAND

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

BENJAMIN W. LAIRD

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

STEPHEN J. LAZAROFF

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

CATHLEEN H. NASH

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

KENDALL B. WILLIAMS

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

DIRECTOR

 

JAMES L. WOLOHAN

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420307

 

04/25/2012

 

Annual

 

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

05/16/2012

 

Annual

 

ELECTION OF DIRECTOR: COLIN MARSHALL

 

 

 

Mgmt

 

Voted

 

For

 

For

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

05/16/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN NANCE

 

 

 

Mgmt

 

Voted

 

For

 

For

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

05/16/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

05/16/2012

 

Annual

 

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.

 

 

 

Mgmt

 

Voted

 

For

 

For

EMERITUS CORPORATION

 

ESC

 

291005106

 

05/09/2012

 

Annual

 

DIRECTOR

 

H.R. BRERETON BARLOW

 

Mgmt

 

Voted

 

For

 

For

EMERITUS CORPORATION

 

ESC

 

291005106

 

05/09/2012

 

Annual

 

DIRECTOR

 

STUART KOENIG

 

Mgmt

 

Voted

 

For

 

For

EMERITUS CORPORATION

 

ESC

 

291005106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBERT E. MARKS

 

Mgmt

 

Voted

 

For

 

For

EMERITUS CORPORATION

 

ESC

 

291005106

 

05/09/2012

 

Annual

 

VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

05/21/2012

 

Annual

 

ELECTION OF DIRECTOR: GLENN A. CARLIN

 

 

 

Mgmt

 

Voted

 

Against

 

Against

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

05/21/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON

 

 

 

Mgmt

 

Voted

 

Against

 

Against

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

05/21/2012

 

Annual

 

ELECTION OF DIRECTOR: RICHARD A. SMITH

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

4



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

05/21/2012

 

Annual

 

ADVISORY VOTE ON THE APPROVAL OF THE 2011 EXECUTIVE COMPENSATION OF FELCOR’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

05/21/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

DIRECTOR

 

JENNIE S. HWANG, PH.D.

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

DIRECTOR

 

JAMES F. KIRSCH

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

DIRECTOR

 

PETER T. KONG

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

 

 

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

FERRO CORPORATION

 

FOE

 

315405100

 

04/27/2012

 

Annual

 

IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL.

 

 

 

Shr

 

Voted

 

Against

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: AURELIO ALEMAN-BERMUDEZ

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS M. HAGERTY

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL P. HARMON

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERTO R. HERENCIA

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: FERNANDO RODRIGUEZ-AMARO

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ-PERELLO

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

TO APPROVE ON A NON-BINDING BASIS THE 2011 COMPENSATION OF FIRST BANCORP’S EXECUTIVES.

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST BANCORP P R

 

FBP

 

318672706

 

05/29/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

DIRECTOR

 

R. WAYNE HALL

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

DIRECTOR

 

JAMES L. ROWE

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

DIRECTOR

 

RICHARD W. SALMONS, JR.

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

DIRECTOR

 

HENRY M. SWINK

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

TO PROVIDE ADVISORY APPROVAL FOR THE FREQUENCY OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON FREQUENCY).

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

01/26/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT B. CARTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

5



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN C. COMPTON

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: MARK A. EMKES

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: VICKY B. GREGG

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES A. HASLAM, III

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: D. BRYAN JORDAN

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: R. BRAD MARTIN

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: SCOTT M. NISWONGER

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: VICKI R. PALMER

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: COLIN V. REED

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

ELECTION OF DIRECTOR: LUKE YANCY III

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

APPROVAL OF THE 2003 EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

APPROVAL OF THE 2002 MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

FIRST HORIZON NATIONAL CORPORATION

 

FHN

 

320517105

 

04/17/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP II: DONNA D. FRAICHE

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP II: GERARD M. MARTIN

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP II: DONNA D. FRAICHE

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP II: GERARD M. MARTIN

 

 

 

Mgmt

 

Voted

 

For

 

For

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

6



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

FIVE STAR QUALITY CARE, INC.

 

FVE

 

33832D106

 

05/15/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

DIRECTOR

 

LOUIS R. BRILL

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

DIRECTOR

 

WILLIAM G. CURRIE

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

DIRECTOR

 

JAMES A. RUBRIGHT

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

DIRECTOR

 

CARL A. THOMPSON

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

FORESTAR GROUP, INC

 

FOR

 

346233109

 

05/08/2012

 

Annual

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

05/24/2012

 

Annual

 

DIRECTOR

 

JAMES D. CIRAR

 

Mgmt

 

Voted

 

For

 

For

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

05/24/2012

 

Annual

 

DIRECTOR

 

S. CARL SODERSTROM, JR.

 

Mgmt

 

Voted

 

For

 

For

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

05/24/2012

 

Annual

 

DIRECTOR

 

ROBERT N. TIDBALL

 

Mgmt

 

Voted

 

For

 

For

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

05/24/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

05/24/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: TERRY G. DALLAS

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN L. MILLER

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: ELIZABETH A. MOLER

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: EDWARD R. MULLER

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. MURRAY

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: LAREE E. PEREZ

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM L. THACKER

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES.

 

 

 

Mgmt

 

Voted

 

For

 

For

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.

 

 

 

Shr

 

Voted

 

Against

 

For

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

ELECTION OF DIRECTOR: BRIAN P. DEMPSEY

 

 

 

Mgmt

 

Voted

 

For

 

For

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

ELECTION OF DIRECTOR: GERHARDT MORRISON

 

 

 

Mgmt

 

Voted

 

For

 

For

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

ELECTION OF DIRECTOR: DOUGLAS I. SMITH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

7



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

A NON-BINDING ADVISORY VOTE FOR THE APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

HOMESTREET INC

 

HMST

 

43785V102

 

05/23/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG AS HOMESTREET, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

DIRECTOR

 

JOHN J. HALEY

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

DIRECTOR

 

DAVID G. OFFENSEND

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2009 INCENTIVE STOCK AND AWARDS PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY’S CORPORATE NAME TO “HUDSON GLOBAL, INC.” FROM “HUDSON HIGHLAND GROUP, INC.”

 

 

 

Mgmt

 

Voted

 

For

 

For

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

04/26/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

ICG GROUP, INC.

 

ICGE

 

44928D108

 

06/15/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. ADELMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

ICG GROUP, INC.

 

ICGE

 

44928D108

 

06/15/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. BERKMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

ICG GROUP, INC.

 

ICGE

 

44928D108

 

06/15/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID K. DOWNES

 

 

 

Mgmt

 

Voted

 

For

 

For

ICG GROUP, INC.

 

ICGE

 

44928D108

 

06/15/2012

 

Annual

 

RATIFICATION OF KPMG LLP AS ICG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

ICG GROUP, INC.

 

ICGE

 

44928D108

 

06/15/2012

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

05/16/2012

 

Annual

 

DIRECTOR

 

TIMOTHY A. CROWN

 

Mgmt

 

Voted

 

For

 

For

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

05/16/2012

 

Annual

 

DIRECTOR

 

ANTHONY A. IBARGUEN

 

Mgmt

 

Voted

 

For

 

For

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

05/16/2012

 

Annual

 

DIRECTOR

 

KATHLEEN S. PUSHOR

 

Mgmt

 

Voted

 

For

 

For

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

05/16/2012

 

Annual

 

ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

05/16/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012

 

 

 

Mgmt

 

Voted

 

For

 

For

INSPERITY, INC.

 

NSP

 

45778Q107

 

05/15/2012

 

Annual

 

DIRECTOR

 

PAUL J. SARVADI

 

Mgmt

 

Voted

 

For

 

For

INSPERITY, INC.

 

NSP

 

45778Q107

 

05/15/2012

 

Annual

 

DIRECTOR

 

AUSTIN P. YOUNG

 

Mgmt

 

Voted

 

For

 

For

INSPERITY, INC.

 

NSP

 

45778Q107

 

05/15/2012

 

Annual

 

APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

INSPERITY, INC.

 

NSP

 

45778Q107

 

05/15/2012

 

Annual

 

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (“SAY-ON-PAY”)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

8



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

INSPERITY, INC.

 

NSP

 

45778Q107

 

05/15/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: MELISSA LORA

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY T. MEZGER

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: LUIS G. NOGALES

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

MAGNACHIP SEMICONDUCTOR CORP

 

MX

 

55933J203

 

05/30/2012

 

Annual

 

DIRECTOR

 

ILBOK LEE

 

Mgmt

 

Voted

 

For

 

For

MAGNACHIP SEMICONDUCTOR CORP

 

MX

 

55933J203

 

05/30/2012

 

Annual

 

DIRECTOR

 

R. DOUGLAS NORBY

 

Mgmt

 

Voted

 

For

 

For

MAGNACHIP SEMICONDUCTOR CORP

 

MX

 

55933J203

 

05/30/2012

 

Annual

 

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

MAGNACHIP SEMICONDUCTOR CORP

 

MX

 

55933J203

 

05/30/2012

 

Annual

 

ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

MAGNACHIP SEMICONDUCTOR CORP

 

MX

 

55933J203

 

05/30/2012

 

Annual

 

RATIFICATION OF THE BOARD’S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

KATHLEEN L. BARDWELL

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

WILLIAM G. BARRON

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

ARCHIE M. BROWN, JR.

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

BRIAN J. CRALL

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

PHILIP A. FRANTZ

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

RICK S. HARTMAN

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

D.J. HINES

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

WILLIAM J. MCGRAW, III

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

THOMAS M. O’BRIEN

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

LAWRENCE R. RUEFF, DVM

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

JOHN G. SEALE

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

DIRECTOR

 

CHARLES J. THAYER

 

Mgmt

 

Voted

 

For

 

For

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

9



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

04/25/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM H. MCGILL, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN B. FURMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT S. KANT

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

TO APPROVE THE AMENDMENT TO THE 2008 EMPLOYEE STOCK PURCHASE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 (SAY-ON-PAY).

 

 

 

Mgmt

 

Voted

 

For

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY).

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

MARINEMAX, INC.

 

HZO

 

567908108

 

02/21/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE

 

 

 

Mgmt

 

Voted

 

Against

 

Against

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ

 

 

 

Mgmt

 

Voted

 

Against

 

Against

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

 

 

 

Shr

 

Voted

 

For

 

Against

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

DIRECTOR

 

STEVEN J. HILTON

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

DIRECTOR

 

RAYMOND OPPEL

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

DIRECTOR

 

RICHARD T. BURKE, SR.

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

DIRECTOR

 

DANA BRADFORD

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

DIRECTOR

 

MICHAEL R. ODELL

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR

 

 

 

Mgmt

 

Voted

 

For

 

For

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY ON PAY),

 

 

 

Mgmt

 

Voted

 

For

 

For

 

10



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

05/25/2012

 

Annual

 

AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

 

 

 

Mgmt

 

Voted

 

For

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

DIRECTOR

 

THOMAS H. JOHNSON

 

Mgmt

 

Voted

 

Withheld

 

Against

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

DIRECTOR

 

JEFFREY J. FENTON

 

Mgmt

 

Voted

 

For

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

APPROVE THE TAX BENEFIT PRESERVATION PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

01/20/2012

 

Contested Annual

 

STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION AND BYLAWS, IF PROPERLY PRESENTED AT THE 2011 MEETING.

 

 

 

Shr

 

Voted

 

For

 

Against

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: SALVATORE IANNUZZI

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN GAULDING

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERTO TUNIOLI

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY T. YATES

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

06/05/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

DAVID D. HARRISON

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

STEVEN J. KLINGER

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

MICHAEL N. HAMMES

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

11



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

NESS TECHNOLOGIES INC

 

NSTC

 

64104X108

 

08/30/2011

 

Special

 

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 10, 2011, BY AND AMONG NESS TECHNOLOGIES, INC., JERSEY HOLDING CORPORATION AND JERSEY ACQUISITION CORPORATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

NESS TECHNOLOGIES INC

 

NSTC

 

64104X108

 

08/30/2011

 

Special

 

TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE TIME OF THE SPECIAL MEETING.

 

 

 

Mgmt

 

Voted

 

For

 

For

NESS TECHNOLOGIES INC

 

NSTC

 

64104X108

 

08/30/2011

 

Special

 

THE NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR NESS TECHNOLOGIES, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER.

 

 

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

JACK L. COCKWELL

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

DIAN N. COHEN

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

PIERRE DUPUIS

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

DOMINIC GAMMIERO

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

JON S. HAICK

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

ROBERT J. HARDING

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

NEVILLE W. KIRCHMANN

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

J. BARRIE SHINETON

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

DENIS A. TURCOTTE

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

DIRECTOR

 

JAMES D. WALLACE

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

NORBORD INC.

 

NBRXF

 

65548P403

 

04/27/2012

 

Annual and Special

 

AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE NORBORD INC. STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED THEREUNDER BY 1.9 MILLION AND TO RATIFY CERTAIN GRANTS OF STOCK OPTIONS ABOVE THE CURRENT MAXIMUM.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

C. PRESTON BUTCHER

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

STEPHEN E. CUMMINGS

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

DAVID T. HAMAMOTO

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

JUDITH A. HANNAWAY

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

OSCAR JUNQUERA

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

WESLEY D. MINAMI

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

LOUIS J. PAGLIA

 

Mgmt

 

Voted

 

For

 

For

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

DIRECTOR

 

SRIDHAR SAMBAMURTHY

 

Mgmt

 

Voted

 

For

 

For

 

12



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

APPROVAL OF THE NORTHSTAR REALTY FINANCE CORP. AMENDED AND RESTATED 2004 OMNIBUS STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

05/24/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: WARREN F. BRYANT

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSEPH M. DEPINTO

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: RAKESH GANGWAL

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: V. JAMES MARINO

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

OFFICEMAX INCORPORATED

 

OMX

 

67622P101

 

04/30/2012

 

Annual

 

ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING “EXECUTIVE COMPENSATION” IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

JOHN U. CLARKE

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

EDWARD B. CLOUES, II

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

STEVEN W. KRABLIN

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

MARSHA R. PERELMAN

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

P. VAN MARCKE DE LUMMEN

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

H. BAIRD WHITEHEAD

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

DIRECTOR

 

GARY K. WRIGHT

 

Mgmt

 

Voted

 

For

 

For

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

05/04/2012

 

Annual

 

APPROVAL OF THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

PHH CORPORATION

 

PHH

 

693320202

 

06/06/2012

 

Annual

 

DIRECTOR

 

MR. JAMES O. EGAN

 

Mgmt

 

Voted

 

For

 

For

PHH CORPORATION

 

PHH

 

693320202

 

06/06/2012

 

Annual

 

DIRECTOR

 

MR. ALLAN Z. LOREN

 

Mgmt

 

Voted

 

For

 

For

PHH CORPORATION

 

PHH

 

693320202

 

06/06/2012

 

Annual

 

DIRECTOR

 

MR. G.J. PARSEGHIAN

 

Mgmt

 

Voted

 

For

 

For

PHH CORPORATION

 

PHH

 

693320202

 

06/06/2012

 

Annual

 

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

PHH CORPORATION

 

PHH

 

693320202

 

06/06/2012

 

Annual

 

TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

13



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: ALEJANDRO M. BALLESTER

 

 

 

Mgmt

 

Voted

 

For

 

For

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RICHARD L. CARRION

 

 

 

Mgmt

 

Voted

 

Against

 

Against

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: CARLOS A. UNANUE

 

 

 

Mgmt

 

Voted

 

Against

 

Against

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DAVID GOEL

 

 

 

Mgmt

 

Voted

 

For

 

For

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

AMENDMENT TO THE CORPORATION’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

 

 

 

Mgmt

 

Voted

 

For

 

For

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

ADVISORY VOTE TO APPROVE THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM.

 

 

 

Mgmt

 

Voted

 

For

 

For

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

POPULAR, INC.

 

BPOP

 

733174106

 

04/27/2012

 

Annual

 

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 2 ABOVE.

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. BURROWS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: JUSTIN C. CHOI

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN G. CRANE

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: HOWARD C. DECK

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: RALPH E. FAISON

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

RATIFICATION OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

05/18/2012

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

DIRECTOR

 

DAVID LAUER

 

Mgmt

 

Voted

 

For

 

For

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

DIRECTOR

 

DAVID L. NICHOLS

 

Mgmt

 

Voted

 

For

 

For

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

DIRECTOR

 

THOMAS VON LEHMAN

 

Mgmt

 

Voted

 

For

 

For

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

DIRECTOR

 

GORDON ZACKS

 

Mgmt

 

Voted

 

Withheld

 

Against

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

14



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/03/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: EDWARD S. BROWN

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: FRANK A. FARNESI

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: S. KRISTIN KIM

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: ARTHUR MAKADON

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: JOHN F. QUIGLEY, III

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: JON C. SARKISIAN

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

ELECTION OF TRUSTEE: MURRAY STEMPEL, III

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

RAIT FINANCIAL TRUST

 

RAS

 

749227609

 

05/22/2012

 

Annual

 

PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD PLAN, INCLUDING RENAMING IT AS THE RAIT FINANCIAL TRUST 2012 INCENTIVE AWARD PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

DIRECTOR

 

GEORGE E. BULL, III

 

Mgmt

 

Voted

 

For

 

For

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

DIRECTOR

 

GEORGANNE C. PROCTOR

 

Mgmt

 

Voted

 

For

 

For

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

15



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

05/17/2012

 

Annual

 

AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS.

 

 

 

Mgmt

 

Voted

 

For

 

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: GEORGE W. BRYAN

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: CAROLYN H. BYRD

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: DON DEFOSSET

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: ERIC C. FAST

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN D. JOHNS

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES R. MALONE

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN R. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

DANIEL I. BOOKER

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

RONALD L. GALLATIN

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

CHARLES C. GEDEON

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

ROBERT M. HERNANDEZ

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

DAWNE S. HICKTON

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

EDITH E. HOLIDAY

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

ROKUS L. VAN IPEREN

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

BRYAN T. MOSS

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

DIRECTOR

 

JAMES A. WILLIAMS

 

Mgmt

 

Voted

 

For

 

For

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

16



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

04/27/2012

 

Annual

 

ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

S1 CORPORATION

 

SONE

 

78463B101

 

10/13/2011

 

Contested Special

 

TO APPROVE THE ISSUANCE OF S1 COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED JUNE 26, 2011, BY AND AMONG S1 CORPORATION, FINLAND HOLDINGS (2011) LTD. AND FUNDTECH LTD.

 

 

 

Mgmt

 

Voted

 

Against

 

For

S1 CORPORATION

 

SONE

 

78463B101

 

10/13/2011

 

Contested Special

 

SUBJECT TO THE CONSUMMATION OF THE MERGER, TO APPROVE THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF S1 CORPORATION.

 

 

 

Mgmt

 

Voted

 

Against

 

For

S1 CORPORATION

 

SONE

 

78463B101

 

10/13/2011

 

Contested Special

 

TO AMEND THE S1 CORPORATION 2003 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26, 2008, TO INCREASE THE NUMBER OF SHARES OF S1 COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER.

 

 

 

Mgmt

 

Voted

 

Against

 

For

S1 CORPORATION

 

SONE

 

78463B101

 

10/13/2011

 

Contested Special

 

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO S1 CORPORATION’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.

 

 

 

Mgmt

 

Voted

 

Against

 

For

S1 CORPORATION

 

SONE

 

78463B101

 

10/13/2011

 

Contested Special

 

TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.

 

 

 

Mgmt

 

Voted

 

Against

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

JAMES E. BERRY II

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

TOM D. BERRY

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

JOHN COHLMIA

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

DAVID S. CROCKETT JR.

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

RICK GREEN

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

J. BERRY HARRISON

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

JAMES M. JOHNSON

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

DAVID P. LAMBERT

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

MARREN H. OGILVIE

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

LINFORD R. PITTS

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

ROBERT B. RODGERS

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

DIRECTOR

 

RUSSELL W. TEUBNER

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

SOUTHWEST BANCORP, INC.

 

OKSB

 

844767103

 

04/26/2012

 

Annual

 

PROPOSAL TO APPROVE THE COMPENSATION OF OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND FOUR MOST HIGHLY COMPENSATED OTHER EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

17



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: RALPH B. ANDY

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: EDWARD J. DINEEN

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: VICTORIA M. HOLT

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: WALTER J. KLEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: PAMELA F. LENEHAN

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JACKSON W. ROBINSON

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

ELECTION OF DIRECTOR: CRAIG A. WOLFANGER

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

SPARTECH CORPORATION

 

SEH

 

847220209

 

03/15/2012

 

Annual

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

ROBERT P. BOWEN

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

KENNETH FISHER

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

RAYMOND L. GELLEIN, JR.

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

LAURENCE S. GELLER CBE

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

JAMES A. JEFFS

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

RICHARD D. KINCAID

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

SIR DAVID M.C. MICHELS

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

WILLIAM A. PREZANT

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

EUGENE F. REILLY

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

DIRECTOR

 

SHELI Z. ROSENBERG

 

Mgmt

 

Voted

 

For

 

For

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

05/24/2012

 

Annual

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

STRAUSS ZELNICK

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

ROBERT A. BOWMAN

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

SUNGHWAN CHO

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

MICHAEL DORNEMANN

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

BRETT ICAHN

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

J. MOSES

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

JAMES L. NELSON

 

Mgmt

 

Voted

 

For

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

DIRECTOR

 

MICHAEL SHERESKY

 

Mgmt

 

Voted

 

For

 

For

 

18



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY 20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

TAKE-TWO INTERACTIVE SOFTWARE, INC.

 

TTWO

 

874054109

 

09/26/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

RONALD M. DE FEO

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

G. CHRIS ANDERSEN

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

PAULA H.J. CHOLMONDELEY

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

DON DEFOSSET

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

THOMAS J. HANSEN

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

DAVID A. SACHS

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

OREN G. SHAFFER

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

DAVID C. WANG

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

DIRECTOR

 

SCOTT W. WINE

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

TEREX CORPORATION

 

TEX

 

880779103

 

05/10/2012

 

Annual

 

TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

JAMES A. THOMAS

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

R. BRUCE ANDREWS

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

EDWARD D. FOX

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

JOHN L. GOOLSBY

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

WINSTON H. HICKOX

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

RANDALL L. SCOTT

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

DIRECTOR

 

JOHN R. SISCHO

 

Mgmt

 

Voted

 

For

 

For

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

06/01/2012

 

Annual

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

ELECTION OF CLASS I DIRECTOR: ROBERT R. HARL

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

ELECTION OF CLASS I DIRECTOR: EDWARD J. DIPAOLO

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

ELECTION OF CLASS I DIRECTOR: MICHAEL C. LEBENS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

19



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

APPROVAL OF AMENDMENT NUMBER 1 TO THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

APPROVAL OF AMENDMENT NUMBER 4 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

WILLBROS GROUP INC

 

WG

 

969203108

 

05/23/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

XYRATEX LTD

 

XRTX

 

G98268108

 

06/26/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVE BARBER

 

 

 

Mgmt

 

Voted

 

For

 

For

XYRATEX LTD

 

XRTX

 

G98268108

 

06/26/2012

 

Annual

 

ELECTION OF DIRECTOR: JONATHAN BROOKS

 

 

 

Mgmt

 

Voted

 

For

 

For

XYRATEX LTD

 

XRTX

 

G98268108

 

06/26/2012

 

Annual

 

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

XYRATEX LTD

 

XRTX

 

G98268108

 

06/26/2012

 

Annual

 

APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN (THE “RESTATED PLAN”) AND THE RESERVATION OF AN AGGREGATE OF 8,832,648 COMMON SHARES FOR ISSUANCE PURSUANT TO THE RESTATED PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

20



 

Schneider Value Fund

 

Schneider Large Cap Value Fund Annual Proxy Vote Summary 7-1-11 to 6-30-12

 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

ACE LIMITED

 

ACE

 

H0023R105

 

01/09/2012

 

Special

 

APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS FROM LEGAL RESERVES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ELECTION OF DIRECTOR: MARY A. CIRILLO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. NEFF

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

APPROVAL OF THE ANNUAL REPORT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ALLOCATION OF DISPOSABLE PROFIT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

DISCHARGE OF THE BOARD OF DIRECTORS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED

 

ACE

 

H0023R105

 

05/16/2012

 

Annual

 

AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Elect Michael G. Atieh as Director

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Elect Mary A. Cirillo as Director

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Elect Thomas J. Neff as Director

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Approve Annual Report

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Accept Statutory Financial Statements

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Accept Consolidated Financial Statements

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Approve Allocation of Income and Dividends

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Approve Discharge of Board and Senior Management

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Amend Articles Re: Authorized Share Capital for General Purposes

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Ratify PricewaterhouseCoopers AG as Auditors

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Ratify BDO AG as Special Auditors

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Approve Dividend Distribution From Legal Reserves

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Advisory Vote to ratify Named Executive Officers’ Compensation

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ACE LIMITED, ZUERICH

 

ACE

 

H0023R105

 

05/16/2012

 

AGM

 

Amend Qualified Employee Stock Purchase Plan

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

1



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

05/17/2012

 

Annual

 

DIRECTOR

 

GEORGE KONOMOS

 

Mgmt

 

Voted

 

For

 

For

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

05/17/2012

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: LESTER B. KNIGHT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: GREGORY C. CASE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: FULVIO CONTI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: CHERYL A. FRANCIS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: J. MICHAEL LOSH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT S. MORRISON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: RICHARD B. MYERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: GLORIA SANTONA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: CAROLYN Y. WOO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AON PLC

 

AON

 

G0408V102

 

05/18/2012

 

Annual

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

FRANCISCO L. BORGES

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

STEPHEN A. COZEN

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

PATRICK W. KENNY

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

DONALD H. LAYTON

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBIN MONRO-DAVIES

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

MICHAEL T. O’KANE

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

WILBUR L. ROSS, JR.

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

WALTER A. SCOTT

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

HOWARD W. ALBERT*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBERT A. BAILENSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

RUSSELL B. BREWER II*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

GARY BURNET*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

DOMINIC J. FREDERICO*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

JAMES M. MICHENER*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

ROBERT B. MILLS*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

DIRECTOR

 

KEVIN PEARSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

05/09/2012

 

Annual

 

AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

ELEANOR BAUM

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

J. VERONICA BIGGINS

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

RICHARD HAMADA

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

EHUD HOUMINER

 

Mgmt

 

Voted

 

For

 

For

 

 

2



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

JAMES A. LAWRENCE

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

FRANK R. NOONAN

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

RAY M. ROBINSON

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

WILLIAM H. SCHUMANN III

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

WILLIAM P. SULLIVAN

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

DIRECTOR

 

ROY VALLEE

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

APPROVAL TO AMEND AND RESTATE THE AVNET EMPLOYEE STOCK PURCHASE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AVNET,INC.

 

AVT

 

053807103

 

11/04/2011

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

06/12/2012

 

Annual

 

DIRECTOR

 

JEFFREY R. LEEDS

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

06/12/2012

 

Annual

 

DIRECTOR

 

MARK J. SCHULTE

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

06/12/2012

 

Annual

 

DIRECTOR

 

DR. SAMUEL WAXMAN

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

06/12/2012

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

06/12/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

J. HYATT BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

SAMUEL P. BELL, III

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

HUGH M. BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

J. POWELL BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

BRADLEY CURREY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

THEODORE J. HOEPNER

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

TONI JENNINGS

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

TIMOTHY R. M. MAIN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

WENDELL S. REILLY

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

JOHN R. RIEDMAN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

DIRECTOR

 

CHILTON D. VARNER

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

04/25/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

3



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO APPROVE THE FISCAL 2011 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

4



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

04/11/2012

 

Annual

 

TO CONSIDER A SHAREHOLDER PROPOSAL.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

DIRECTOR

 

RICHARD K. DAVIDSON

 

Mgmt

 

Voted

 

Withheld

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

DIRECTOR

 

V. BURNS HARGIS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

TO APPROVE THE ANNUAL INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE.

 

 

 

Shr

 

Voted

 

For

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD.

 

 

 

Shr

 

Voted

 

For

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

06/08/2012

 

Annual

 

SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: CAROL A. BARTZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: M. MICHELE BURNS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: LARRY R. CARTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: BRIAN L. HALLA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: ARUN SARIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: STEVEN M. WEST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

ELECTION OF DIRECTOR: JERRY YANG

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

 

5



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

APPROVAL TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CISCO SYSTEMS, INC.

 

CSCO

 

17275R102

 

12/07/2011

 

Annual

 

APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION.

 

 

 

Shr

 

Voted

 

For

 

Against

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

J. BRETT HARVEY

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

PHILIP W. BAXTER

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

JAMES E. ALTMEYER, SR.

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

WILLIAM E. DAVIS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

RAJ K. GUPTA

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

PATRICIA A. HAMMICK

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

DAVID C. HARDESTY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

JOHN T. MILLS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

WILLIAM P. POWELL

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

DIRECTOR

 

JOSEPH T. WILLIAMS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

05/01/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. BURKE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

ELECTION OF DIRECTOR: MARGARET K. DORMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

ELECTION OF DIRECTOR: A. BRAY CARY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

04/18/2012

 

Annual

 

SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS

 

 

 

Shr

 

Voted

 

For

 

Against

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

PAUL T. ADDISON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

ANTHONY J. ALEXANDER

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

MICHAEL J. ANDERSON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

DR. CAROL A. CARTWRIGHT

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

WILLIAM T. COTTLE

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

ROBERT B. HEISLER, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

JULIA L. JOHNSON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

TED J. KLEISNER

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

DONALD T. MISHEFF

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

ERNEST J. NOVAK, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

CHRISTOPHER D. PAPPAS

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

CATHERINE A. REIN

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

GEORGE M. SMART

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

DIRECTOR

 

WES M. TAYLOR

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

6



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE

 

 

 

Shr

 

Voted

 

Against

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND RISKS

 

 

 

Shr

 

Voted

 

Against

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

05/15/2012

 

Annual

 

SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE

 

 

 

Shr

 

Voted

 

For

 

Against

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: TERRY G. DALLAS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN L. MILLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: ELIZABETH A. MOLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: EDWARD R. MULLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. MURRAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: LAREE E. PEREZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM L. THACKER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

05/09/2012

 

Annual

 

CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN W. ALESIO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: NANCY J. KARCH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: CHRISTINE B. MEAD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS E. MOLONEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES A. PARKE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES S. RIEPE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

APPROVAL OF THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENWORTH FINANCIAL, INC.

 

GNW

 

37247D106

 

05/17/2012

 

Annual

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012

 

 

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

DON M. CASTO III

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

ANN B. CRANE

 

Mgmt

 

Voted

 

For

 

For

 

 

7



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

STEVEN G. ELLIOTT

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

MICHAEL J. ENDRES

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

JOHN B. GERLACH, JR.

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

DAVID P. LAUER

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

JONATHAN A. LEVY

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

RICHARD W. NEU

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

DAVID L. PORTEOUS

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

KATHLEEN H. RANSIER

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

DIRECTOR

 

STEPHEN D. STEINOUR

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

HUNTINGTON BANCSHARES INCORPORATED

 

HBAN

 

446150104

 

04/19/2012

 

Annual

 

AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM A. ACKMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: COLLEEN C. BARRETT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: KENT B. FOSTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: RONALD B. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: BURL OSBORNE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: LEONARD H. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN ROTH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: JAVIER G. TERUEL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: R. GERALD TURNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ELECTION OF DIRECTOR: MARY BETH WEST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

05/18/2012

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES A. BELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN B. BURKE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID M. COTE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES S. CROWN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES DIMON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: ELLEN V. FUTTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: LEE R. RAYMOND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

8



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

POLITICAL NON-PARTISANSHIP

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

INDEPENDENT DIRECTOR AS CHAIRMAN

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

LOAN SERVICING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

CORPORATE POLITICAL CONTRIBUTIONS REPORT

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

GENOCIDE-FREE INVESTING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

SHAREHOLDER ACTION BY WRITTEN CONSENT

 

 

 

Shr

 

Voted

 

For

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

STOCK RETENTION

 

 

 

Shr

 

Voted

 

For

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES A. BELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN B. BURKE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID M. COTE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES S. CROWN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES DIMON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: ELLEN V. FUTTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: LEE R. RAYMOND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

POLITICAL NON-PARTISANSHIP

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

INDEPENDENT DIRECTOR AS CHAIRMAN

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

LOAN SERVICING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

CORPORATE POLITICAL CONTRIBUTIONS REPORT

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

GENOCIDE-FREE INVESTING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

SHAREHOLDER ACTION BY WRITTEN CONSENT

 

 

 

Shr

 

Voted

 

For

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

05/15/2012

 

Annual

 

STOCK RETENTION

 

 

 

Shr

 

Voted

 

For

 

Against

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: MELISSA LORA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY T. MEZGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ELECTION OF DIRECTOR: LUIS G. NOGALES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

9



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

04/12/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

ADOPTION OF ANNUAL ACCOUNTS FOR 2011

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LYONDELLBASELL INDUSTRIES N.V.

 

LYB

 

N53745100

 

05/09/2012

 

Annual

 

APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

SCOTT BONHAM

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

PETER G. BOWIE

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

HON. J. TREVOR EYTON

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

V. PETER HARDER

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

LADY BARBARA T. JUDGE

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

KURT J. LAUK

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

FRANK STRONACH

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

DONALD J. WALKER

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

LAWRENCE D. WORRALL

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

DIRECTOR

 

WILLIAM YOUNG

 

Mgmt

 

Voted

 

For

 

For

 

 

10



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

05/10/2012

 

Annual

 

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN W. MARRIOTT III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: MARY K. BUSH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: DEBRA L. LEE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: GEORGE MUNOZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: HARRY J. PEARCE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ELECTION OF DIRECTOR: ARNE M. SORENSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARRIOTT INTERNATIONAL, INC.

 

MAR

 

571903202

 

05/04/2012

 

Annual

 

ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

05/25/2012

 

Annual

 

APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

 

 

 

Shr

 

Voted

 

For

 

Against

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

DAVID D. HARRISON

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

STEVEN J. KLINGER

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

DIRECTOR

 

MICHAEL N. HAMMES

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

02/21/2012

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

11



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: C.E. ANDREWS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. BUTLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS D. ECKERT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: ALFRED E. FESTA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: MANUEL H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM A. MORAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID A. PREISER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: W. GRADY ROSIER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: DWIGHT C. SCHAR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN M. TOUPS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

ELECTION OF DIRECTOR: PAUL W. WHETSELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

05/08/2012

 

Annual

 

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

HARSHA V. AGADI

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

JOHN D. CAMPBELL

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

MITCHELL C. HOCHBERG

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

RUTH KENNEDY

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

PRUDENCE M. LEITH

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

J. ROBERT LOVEJOY

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

JO MALONE

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

PHILIP R. MENGEL

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

DIRECTOR

 

GEORG R. RAFAEL

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

APPROVAL OF AMENDMENT OF THE COMPANY’S 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ORIENT-EXPRESS HOTELS LTD.

 

OEH

 

G67743107

 

06/07/2012

 

Annual

 

APPOINTMENT OF DELOITTE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM’S REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

GREGORY H. BOYCE

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

WILLIAM A. COLEY

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

WILLIAM E. JAMES

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

ROBERT B. KARN III

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

M. FRANCES KEETH

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

HENRY E. LENTZ

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

ROBERT A. MALONE

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

WILLIAM C. RUSNACK

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

JOHN F. TURNER

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

SANDRA A. VAN TREASE

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

DIRECTOR

 

ALAN H. WASHKOWITZ

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

12



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

PEABODY ENERGY CORPORATION

 

BTU

 

704549104

 

05/01/2012

 

Annual

 

SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT ON LOBBYING ACTIVITIES.

 

 

 

Shr

 

Voted

 

Against

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: GEORGE W. BRYAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: CAROLYN H. BYRD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: DON DEFOSSET

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: ERIC C. FAST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN D. JOHNS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES R. MALONE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN R. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

05/17/2012

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

05/22/2012

 

Annual

 

DIRECTOR

 

THOMAS A. COOPER

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

05/22/2012

 

Annual

 

DIRECTOR

 

NEILL A. CURRIE

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

05/22/2012

 

Annual

 

DIRECTOR

 

W. JAMES MACGINNITIE

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

05/22/2012

 

Annual

 

THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

05/22/2012

 

Annual

 

TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012 FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS’ REMUNERATION TO THE BOARD OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

ANDREW BATINOVICH

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

Z. JAMIE BEHAR

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

KENNETH E. CRUSE

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

THOMAS A. LEWIS

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

KEITH M. LOCKER

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

DOUGLAS M. PASQUALE

 

Mgmt

 

Voted

 

For

 

For

 

 

13



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

KEITH P. RUSSELL

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

DIRECTOR

 

LEWIS N. WOLFF

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

05/01/2012

 

Annual

 

ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: ALSTON D. CORRELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY C. CROWE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID H. HUGHES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: KYLE PRECHTL LEGG

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: G. GILMER MINOR, III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DONNA MOREA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID M. RATCLIFFE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS R. WATJEN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNTRUST BANKS, INC.

 

STI

 

867914103

 

04/24/2012

 

Annual

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT D. BEYER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: W. JAMES FARRELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: JACK M. GREENBERG

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: RONALD T. LEMAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: ANDREA REDMOND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN W. ROWE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSHUA I. SMITH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. WILSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

14



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION’S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

05/22/2012

 

Annual

 

STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: DAVID L. CALHOUN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: LINDA Z. COOK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: EDWARD M. LIDDY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

ACTION BY WRITTEN CONSENT.

 

 

 

Shr

 

Voted

 

For

 

Against

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

04/30/2012

 

Annual

 

EXTRAORDINARY RETIREMENT BENEFITS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: RICHARD O. BERNDT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: CHARLES E. BUNCH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: KAY COLES JAMES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: RICHARD B. KELSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: BRUCE C. LINDSAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JANE G. PEPPER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES E. ROHR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DONALD J. SHEPARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

15



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: LORENE K. STEFFES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DENNIS F. STRIGL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. USHER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: HELGE H. WEHMEIER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

04/24/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

DIRECTOR

 

DOUGLAS C. YEARLEY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

DIRECTOR

 

ROBERT S. BLANK

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

DIRECTOR

 

STEPHEN A. NOVICK

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

DIRECTOR

 

PAUL E. SHAPIRO

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

THE RATIFICATION, IN A NON-BINDING VOTE, OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TOLL BROTHERS, INC.

 

TOL

 

889478103

 

03/14/2012

 

Annual

 

THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: RONALD K. CALGAARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: JERRY D. CHOATE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: BOB MARBUT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: DONALD L. NICKLES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN M. WATERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “DISCLOSURE OF POLITICAL CONTRIBUTIONS.”

 

 

 

Shr

 

Voted

 

Against

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

05/03/2012

 

Annual

 

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS.”

 

 

 

Shr

 

Voted

 

Against

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: ELAINE L. CHAO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

16



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: LLOYD H. DEAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN E. ENGEL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: FEDERICO F. PENA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: JOHN G. STUMPF

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

ELECTION OF DIRECTOR: SUSAN G. SWENSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

 

 

 

Shr

 

Voted

 

Against

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

04/24/2012

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: ANNA C. CATALANO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: SIR ROY GARDNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: SIR JEREMY HANLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: ROBYN S. KRAVIT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY B. LANE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: WENDY E. LANE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: JAMES F. MCCANN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL J. SOMERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

17



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

04/25/2012

 

Annual

 

APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

18



 

Simple Alternatives, LLC

 

S1 Fund

 

Simple Alternatives, LLC, investment adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.

 

Argonaut Management, LP, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.

 

Sandler Capital Management, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.

 

Starwood Real Estate Securities, LLC, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.

 



 

BLUE LION CAPITAL

 

Investment Company Report

 

ORITANI FINANCIAL CORP

 

Security

68633D103

Meeting Type

Annual

 

 

 

 

Ticker Symbol

ORIT

Meeting Date

22-Nov-2011

 

 

 

 

ISIN

US68633D1037

Agenda

933519261 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

JAMES J. DOYLE, JR.

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

JOHN J. SKELLY, JR.

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

02

 

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.

 

Management

 

Did Not Vote

 

 

03

 

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

 

Management

 

Did Not Vote

 

 

04

 

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.

 

Management

 

Did Not Vote

 

 

 

1



 

Investment Company Report

 

KULICKE & SOFFA INDUSTRIES, INC.

 

Security

 

501242101

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

KLIC

 

Meeting Date

 

14-Feb-2012

 

 

 

 

 

 

 

ISIN

 

US5012421013

 

Agenda

 

933538817 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

ELECTION OF DIRECTOR: MR. BRIAN BACHMAN

 

Management

 

Did Not Vote

 

 

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, BASED IN SINGAPORE, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012.

 

Management

 

Did Not Vote

 

 

03

 

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

 

2



 

Investment Company Report

 

APPLE INC.

 

Security

 

037833100

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

AAPL

 

Meeting Date

 

23-Feb-2012

 

 

 

 

 

 

 

ISIN

 

US0378331005

 

Agenda

 

933542474 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

WILLIAM V. CAMPBELL

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

TIMOTHY D. COOK

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

MILLARD S. DREXLER

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

AL GORE

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

ROBERT A. IGER

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

ANDREA JUNG

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

ARTHUR D. LEVINSON

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

RONALD D. SUGAR

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

Management

 

Did Not Vote

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Management

 

Did Not Vote

 

 

04

 

A SHAREHOLDER PROPOSAL ENTITLED “CONFLICT OF INTEREST REPORT”

 

Shareholder

 

Did Not Vote

 

 

05

 

A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER SAY ON DIRECTOR PAY”

 

Shareholder

 

Did Not Vote

 

 

06

 

A SHAREHOLDER PROPOSAL ENTITLED “REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES”

 

Shareholder

 

Did Not Vote

 

 

07

 

A SHAREHOLDER PROPOSAL ENTITLED “ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS”

 

Shareholder

 

Did Not Vote

 

 

 

3



 

Investment Company Report

 

TRUE RELIGION APPAREL, INC.

 

Security

 

89784N104

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

TRLG

 

Meeting Date

 

25-Apr-2012

 

 

 

 

 

 

 

ISIN

 

US89784N1046

 

Agenda

 

933587036 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

JEFFREY LUBELL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

MARCELLO BOTTOLI

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOSEPH COULOMBE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

G. LOUIS GRAZIADIO, III

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

ROBERT L. HARRIS, II

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

SETH R. JOHNSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

MARK S. MARON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

 

4



 

Investment Company Report

 

BAKER HUGHES INCORPORATED

 

Security

 

057224107

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

BHI

 

Meeting Date

 

26-Apr-2012

 

 

 

 

 

 

 

ISIN

 

US0572241075

 

Agenda

 

933558148 - Management

 

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

LARRY D. BRADY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

CLARENCE P. CAZALOT, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

MARTIN S. CRAIGHEAD

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

CHAD C. DEATON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

ANTHONY G. FERNANDES

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

CLAIRE W. GARGALLI

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

PIERRE H. JUNGELS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

JAMES A. LASH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

J. LARRY NICHOLS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

H. JOHN RILEY, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

11

JAMES W. STEWART

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

12

CHARLES L. WATSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.

 

Management

 

For

 

For

3.

 

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

4.

 

STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS.

 

Shareholder

 

Against

 

For

 

5



 

Investment Company Report

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

 

Security

 

808541106

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

SWM

 

Meeting Date

 

26-Apr-2012

 

 

 

 

 

 

 

ISIN

 

US8085411069

 

Agenda

 

933567096 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

K.C. CALDABAUGH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

WILLIAM A. FINN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN D. ROGERS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

 

6



 

 

Investment Company Report

 

GOLDCORP INC.

 

Security

 

380956409

 

Meeting Type

 

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

 

GG

 

Meeting Date

 

26-Apr-2012

 

 

 

 

 

 

 

ISIN

 

CA3809564097

 

Agenda

 

933576312 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

A

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

IAN W. TELFER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

DOUGLAS M. HOLTBY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

CHARLES A. JEANNES

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

JOHN P. BELL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

LAWRENCE I. BELL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

BEVERLEY A. BRISCOE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

PETER J. DEY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

P. RANDY REIFEL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

A. DAN ROVIG

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

BLANCA TREVIÑO DE VEGA

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

11

KENNETH F. WILLIAMSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

B

 

IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

 

Management

 

For

 

For

C

 

A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED SHARE PLAN FOR THE COMPANY;

 

Management

 

For

 

For

D

 

A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION;

 

Management

 

For

 

For

E

 

THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE “B” TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

 

Shareholder

 

Against

 

For

 

7



 

Investment Company Report

 

FIRST CALIFORNIA FINANCIAL GROUP, INC.

 

Security

 

319395109

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

FCAL

 

Meeting Date

 

07-May-2012

 

 

 

 

 

 

 

ISIN

 

US3193951098

 

Agenda

 

933596516 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RICHARD D. ALDRIDGE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

DONALD E. BENSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN W. BIRCHFIELD

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

JOSEPH N. COHEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

ROBERT E. GIPSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

ANTOINETTE T. HUBENETTE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

C.G. KUM

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

THOMAS TIGNINO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

8



 

Investment Company Report

 

EXAMWORKS GROUP, INC (EXAM)

 

Security

 

30066A105

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

EXAM

 

Meeting Date

 

09-May-2012

 

 

 

 

 

 

 

ISIN

 

US30066A1051

 

Agenda

 

933577162 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

PETER B. BACH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

PETER M. GRAHAM

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

WILLIAM A. SHUTZER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

 

9



 

Investment Company Report

 

SILVER STANDARD RESOURCES INC.

 

Security

 

82823L106

 

Meeting Type

 

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

 

SSRI

 

Meeting Date

 

09-May-2012

 

 

 

 

 

 

 

ISIN

 

CA82823L1067

 

Agenda

 

933601470 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

TO SET THE NUMBER OF DIRECTORS AT SIX.

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

02

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

A.E. MICHAEL ANGLIN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

JOHN R. BRODIE, FCA

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

RICHARD C.CAMPBELL, MBE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

RICHARD D. PATERSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

JOHN SMITH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

PETER W. TOMSETT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

03

 

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

 

For

 

For

04

 

TO CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

 

Management

 

For

 

For

 

10



 

Investment Company Report

 

OMNIAMERICAN BANCORP INC

 

Security

 

68216R107

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

OABC

 

Meeting Date

 

15-May-2012

 

 

 

 

 

 

 

ISIN

 

US68216R1077

 

Agenda

 

933584472 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

WAYNE BURCHFIELD, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

PATTI CALLAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN SAMMONS, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

TO CONSIDER A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

 

Management

 

For

 

For

 

11



 

Investment Company Report

 

QEP RESOURCES, INC.

 

Security

 

74733V100

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

QEP

 

Meeting Date

 

15-May-2012

 

 

 

 

 

 

 

ISIN

 

US74733V1008

 

Agenda

 

933584523 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

PHILLIPS S. BAKER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

CHARLES B. STANLEY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.

 

Management

 

For

 

For

3.

 

TO APPROVE THE MATERIAL TERMS OF THE QEP RESOURCES, INC. CASH INCENTIVE PLAN.

 

Management

 

For

 

For

4.

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012.

 

Management

 

For

 

For

5.

 

IF PRESENTED, TO APPROVE BY NON-BINDING ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

 

Shareholder

 

Abstain

 

 

 

12



 

Investment Company Report

 

VIEWPOINT FINANCIAL GROUP INC

 

Security

 

92672A101

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

VPFG

 

Meeting Date

 

15-May-2012

 

 

 

 

 

 

 

ISIN

 

US92672A1016

 

Agenda

 

933593041 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

KEVIN J. HANIGAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

ANTHONY J. LEVECCHIO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

V. KEITH SOCKWELL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.’S EXECUTIVES.

 

Management

 

For

 

For

4.

 

APPROVAL OF THE VIEWPOINT FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

 

13



 

Investment Company Report

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

 

Security

 

L0175J104

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

ASPS

 

Meeting Date

 

16-May-2012

 

 

 

 

 

 

 

ISIN

 

LU0445408270

 

Agenda

 

933575738 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

WILLIAM C. ERBEY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

WILLIAM B. SHEPRO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

W. MICHAEL LINN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

ROLAND MULLER-INEICHEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

TIMO VATTO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

PROPOSAL TO APPROVE THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND DELOITTE AUDIT S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD

 

Management

 

For

 

For

3.

 

PROPOSAL TO APPROVE A SHARE REPURCHASE PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. MAY REPURCHASE OUTSTANDING SHARES OF ITS COMMON STOCK WITHIN CERTAIN LIMITS

 

Management

 

For

 

For

4.

 

PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO SOLUTIONS S.A.’S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH U.S. GAAP INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO IFRS, IN EACH CASE FOR THE YEAR ENDED DECEMBER 31, 2011 (TOGETHER THE “LUXEMBOURG STATUTORY ACCOUNTS”)

 

Management

 

For

 

For

5.

 

PROPOSAL TO RECEIVE AND APPROVE THE DIRECTORS’ REPORTS ON THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011

 

Management

 

For

 

For

6.

 

PROPOSAL TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2011

 

Management

 

For

 

For

7.

 

PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2011

 

Management

 

For

 

For

 

14



 

Investment Company Report

 

FOOT LOCKER, INC.

 

Security

 

344849104

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

FL

 

Meeting Date

 

16-May-2012

 

 

 

 

 

 

 

ISIN

 

US3448491049

 

Agenda

 

933585133 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

ALAN D. FELDMAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

JAROBIN GILBERT JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

DAVID Y. SCHWARTZ

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

3

 

REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED

 

Management

 

For

 

For

4

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

15



 

Investment Company Report

 

URBAN OUTFITTERS, INC.

 

Security

 

917047102

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

URBN

 

Meeting Date

 

22-May-2012

 

 

 

 

 

 

 

ISIN

 

US9170471026

 

Agenda

 

933595312 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RICHARD A. HAYNE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

HARRY S. CHERKEN, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

 

Management

 

For

 

For

3

 

SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.

 

Shareholder

 

Against

 

For

4

 

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

 

Shareholder

 

Against

 

For

5

 

SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD.

 

Shareholder

 

Against

 

For

 

16



 

Investment Company Report

 

HOMESTREET INC

 

Security

 

43785V102

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

HMST

 

Meeting Date

 

23-May-2012

 

 

 

 

 

 

 

ISIN

 

US43785V1026

 

Agenda

 

933619439 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A.

 

ELECTION OF DIRECTOR: BRIAN P. DEMPSEY

 

Management

 

For

 

For

1B.

 

ELECTION OF DIRECTOR: GERHARDT MORRISON

 

Management

 

For

 

For

1C.

 

ELECTION OF DIRECTOR: DOUGLAS I. SMITH

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

A NON-BINDING ADVISORY VOTE FOR THE APPROVAL OF EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

3.

 

A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

Management

 

3 Years

 

For

4.

 

TO RATIFY THE APPOINTMENT OF KPMG AS HOMESTREET, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

 

17



 

Investment Company Report

 

HERITAGE COMMERCE CORP

 

Security

 

426927109

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

HTBK

 

Meeting Date

 

24-May-2012

 

 

 

 

 

 

 

ISIN

 

US4269271098

 

Agenda

 

933602648 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

Management

 

 

 

 

1.

 

DIRECTOR

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

FRANK G. BISCEGLIA

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

JACK W. CONNER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN M. EGGEMEYER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

CELESTE V. FORD

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

STEVEN L. HALLGRIMSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

WALTER T. KACZMAREK

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

ROBERT T. MOLES

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

HUMPHREY P. POLANEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

LAURA RODEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

C.J. TOENISKOETTER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

11

RANSON W. WEBSTER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

12

W. KIRK WYCOFF

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR THE NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

3.

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

Management

 

3 Years

 

For

4.

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

 

18



 

Investment Company Report

 

FOX CHASE BANCORP, INC.

 

Security

 

35137T108

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

FXCB

 

Meeting Date

 

24-May-2012

 

 

 

 

 

 

 

ISIN

 

US35137T1088

 

Agenda

 

933617675 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

ROGER H. BALLOU

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

RICHARD E. BAUER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.

 

Management

 

For

 

For

 

19



 

Investment Company Report

 

CROCS, INC.

 

Security

 

227046109

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

CROX

 

Meeting Date

 

04-Jun-2012

 

 

 

 

 

 

 

ISIN

 

US2270461096

 

Agenda

 

933611887 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RONALD L. FRASCH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

W. STEPHAN CANNON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.

 

Management

 

For

 

For

3

 

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2008 CASH INCENTIVE PLAN.

 

Management

 

For

 

For

4

 

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

 

20



 

Investment Company Report

 

HEELYS, INC

 

Security

 

42279M107

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

HLYS

 

Meeting Date

 

07-Jun-2012

 

 

 

 

 

 

 

ISIN

 

US42279M1071

 

Agenda

 

933627450 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

JERRY R. EDWARDS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

PATRICK F. HAMNER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

THOMAS C. HANSEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

GARY L. MARTIN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

N.R. MCGEACHY, III

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

GLENN M. NEBLETT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

RALPH T. PARKS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

RICHARD F. STRUP

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 2012.

 

Management

 

For

 

For

 

21



 

Investment Company Report

 

CME GROUP INC.

 

Security

 

12572Q105

 

Meeting Type

 

Annual

 

 

 

 

 

 

 

Ticker Symbol

 

CME

 

Meeting Date

 

13-Jun-2012

 

 

 

 

 

 

 

ISIN

 

US12572Q1058

 

Agenda

 

933597758 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

DENNIS H. CHOOKASZIAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

LARRY G. GERDES

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

DANIEL R. GLICKMAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

JAMES E. OLIFF

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

EDEMIR PINTO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

ALEX J. POLLOCK

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

WILLIAM R. SHEPARD

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

Management

 

For

 

For

3.

 

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

4.

 

APPROVAL OF THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP INC.

 

Management

 

For

 

For

5.

 

APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN.

 

Management

 

For

 

For

6.

 

APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

 

Management

 

For

 

For

7.

 

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

 

Shareholder

 

Against

 

For

 

22



 

Courage

 

Issuer of Portfolio Security

 

Exchange
Ticker Symbol

 

CUSIP #

 

Record Date

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who
Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote
For or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote Was For or Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ViaSat, Inc.

 

VSAT

 

92552V-100

 

1/13/2012

 

1/27/2012

 

Election of Directors, Ratification of Public Accounting Firm, Advisory Vote on Executive Compensation and Frequency of future advisory votes on Executive Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the elections of Mark Dankberg, Michael Targoff and Harvey White and also for the frequency of future advisory votes on Executive Compensation to be every 2 years.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Coca-Cola Company

 

KO

 

191216-100

 

2/27/2012

 

4/25/2012

 

Election of Directors, Ratification of the Appointment of Ernst & Young LLP as Independent Auditors and Advisory Vote to Approve Executive Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors (Election of Herbert A. Allen, Ronald W. Allen, Howard G. Buffett, Richard M. Daley, Barry Diller, Evan G. Greenberg, Alexis M. Herman, Muhtar Kent, Donald R. Keough, Robert A. Kotick, Maria Elena Lagomasino, Donald F. McHenry, Sam Nunn, James D. Robinson III, Peter V. Ueberroth, Jacob Wallenberg, James B. Williams)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Graco Inc.

 

GGG

 

384109-104

 

2/21/2012

 

4/20/2012

 

Election of Directors, Ratification of Appointment of Accounting Firm, Approval of Compensation to Executive Officers, Increase in Authorized Shares for Employee Stock Purchase Plan, Incentive Bonas Plan, Proposal to Adopt Majority Voting for Election of Directors

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the Election of William J. Carroll, Jack W. Eugster, and R. William Van Sant.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Convergys Corporation

 

CVG

 

212485-106

 

2/27/2012

 

4/26/2012

 

Election of Directors, Ratification of Accounting Firm, Approval of Annual Executive Incentive Plan, Approval of Advisory Vote on the Compensation of Named Executive Officers.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors (Election of John F. Barrett, Jeffrey H. Fox, Joseph E. Gibbs, Joan E. Herman, Ronald L. Nelson)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Markel Corporation

 

MKL

 

570535-104

 

3/8/2012

 

5/14/2012

 

Election of Directors, Ratification of Accounting Firm Selection, Approval of Incentive Compensation Plan

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors (Election of J. Afred Broaddus, Jr., Douglas C. Eby, Stewart M. Kasen, Alan I. Kirshner, Lemuel E. Lewis, Darrell D. Martin, Anthony F. Markel, Steven A. Markel, Jay M. Weinberg, Debora J. Wilson)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Echostar Corporation

 

SATS

 

278768-106

 

3/7/2012

 

5/23/2012

 

Election of Directors, ratification of accounting firm and other business.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of R. Stanton Dodge, Michael T. Dugan, Charles W. Ergen, Anthony M. Federico, Pradman P. Kaul, Tom A. Ortolf and C. Michael Schroeder.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Arch Coal, Inc.

 

ACI

 

039380-100

 

3/1/2012

 

4/26/2012

 

Election of Directors, Ratification of Accounting Firm, Vote to Approve Executive Compensation and Shareholder Proposal Regarding The Preparation of an Additional Environmental Report.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of David D. Freudenthal, Patricia F. Godley, George C. Morris, III, Wesley M. Taylor and Peter I. Wold.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Harsco Corporation

 

HSC

 

415864-107

 

3/2/2012

 

4/24/2012

 

Election of Directors, Ratification of Independent Auditors, Approval of Executive Officer Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of K.G. Eddy, D.C. Everitt, S.E. Graham, T.D. Growcock, H.W. Knueppel, J.M. Loree, A.J. Sordoni, III, and R.C. Wilburn.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JC Penney Company, Inc.

 

JCP

 

708160-106

 

3/19/2012

 

5/18/2012

 

Election of Directors, Ratification of Independent Augitor, Approval of Long-Term Incentive Plan, Approvate of Management Incentive Compensation Program and Advisory Vote on Executive Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of William A. Ackman, Colleen C. Barrett, Thomas J. Engibous, Kent B. Foster, Ronald B. Johnson, Geraldine B. Laybourne, Burl Osborne, Leonard H. Roberts, Steven Roth, Javier G. Teruel, R. Gerald Turner, Mary Beth West.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

True Religion Apparel, Inc.

 

TRLG

 

89784N-104

 

3/13/2012

 

4/25/2012

 

Election of Directors, Ratification of Appointment of Independent Accounting Firm and Approval of Compensation of Named Executive Officers.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters except the election of Jeffrey Lubell.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pacific Capital Bancorp

 

PCBC

 

6940P-200

 

3/12/2012

 

5/10/2012

 

Election of Directors and Approval of Executive Officer Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of H. Gerald Bidwell, Edward E. Birch, Gerald J. Ford, S. Lachlan Hough, Roger C. Knopf, George S. Leis, John R. Mackall, Richard A. Nightingale, Kathy J. Odell and Carl B. Webb.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Graftech International Ltd.

 

GTI

 

384313-102

 

3/22/2012

 

5/15/2012

 

Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm for Current Fiscal Year.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of Randy W. Carson, Mary B. Cranston, Harold E. Layman, Ferrell P. McClean, Nathan Milikowsky, Michael C. Nahl, Steven R. Shawley and Craig S. Shular.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Invacare Coporation

 

IVC

 

461203101

 

3/23/2012

 

5/17/2012

 

Election of Directors, Ratify Accounting Firm, Approve Compensation of Named Executive Officers.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of Michael F. Delany, Martin Harris, MD, Malachi Mixon, III, Baiju R. Shah, Gerald B. B.lough, William M. Weber and Charles S. Robb.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pan American Silver Corp.

 

PAAS

 

697900-108

 

4/5/2012

 

5/15/2012

 

Election of Directors, Appointment of Auditors and Executive Compensation

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of Ross. J. Beaty, Geoffrey A. Burns, Michael L. Carroll, Michael J.J. Maloney, Robert P. Pirooz, David C. Press, Walter T. Segsworth and Christopher Noel Dunn.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Georgia Gulf Coporation

 

GGC

 

373200-302

 

3/30/2012

 

5/22/2012

 

Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the election of Paul D. Carrico, T. Kevin Denicola, Patrick J. Fleming, Robert M. Gervis and Wayne C. Sales.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dreamworks Animation SKG, Inc.

 

DWA

 

26153C-103

 

4/2/2012

 

5/29/2012

 

Election of Directors, Ratification of Accounting Form and Approval of Executive Officer Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the elections of Jeffrey Katzenberg, Roger A. Enrico, Lewis W. Coleman, Harry “Skip” Brittenham, Thomas E. Freston, Mellody Hobson, Michael Montgomery, Nathan Myhrvold and Richard Sherman.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Lender Processing Services, Inc.

 

LPS

 

526O2E-102

 

3/26/2012

 

5/24/2012

 

Election of Directors, Ratification of Accounting Form and Approval of Executive Officer Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the elections of David K. Hunt and James K. Hunt.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exco Resources, Inc.

 

XCO

 

269279402

 

4/9/2012

 

5/31/2012

 

Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the elections of Douglas H. Miller, Stephen F. Smith, Jeffrey D. Benjamin, Earl E. Ellis, James Ford, Mark Mulhern, T. Boone Pickens, Wilbur L. Ross, Jeffrey S. Serota and Robert L. Stillwell.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

General Motors Company

 

GM

 

37045V-100

 

4/13/2012

 

6/12/2012

 

Election of Directors, Ratification of the Selection of Public Accounting Firm and approval of Executive Compensation.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors on all matters including the elections of Daniel F. Akerson, David Bonderman, Erroll B. Davis, Jr., Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskawy, Kathryn V. Marinello, James J. Mulva, Patrcia F. Russo, Thomas M. Schoewe, Carol M. Stephenson, Theodore M. Solso and Cynthia A. Telles.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Coca-Cola Company

 

KO

 

191216-100

 

5/21/2012

 

6/10/2012

 

Amend Restated Certificate of Incorporation to Increase Number of Common Shares and Authorized A 2-for-1 Stock Split.

 

Issuer

 

Yes

 

For

 

Voted with Board of Directors

 



 

Investment Company Report

 

K-V PHARMACEUTICAL COMPANY

 

Security

482740206

Meeting Type

Annual

 

 

 

 

Ticker Symbol

KVA

Meeting Date

08-Sep-2011

 

 

 

 

ISIN

US4827402060

Agenda

933492821 - Management

 

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

ROBERT E. BALDINI

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

GREGORY S. BENTLEY

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

MARK A. DOW

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

DAVID S. HERMELIN

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

JOSEPH D. LEHRER

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

DAVID SIDRANSKY, M.D.

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

ANA I. STANCIC

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

02

 

PROPOSAL TO APPROVE THE K-V PHARMACEUTICAL COMPANY LONG-TERM INCENTIVE PLAN.

 

Management

 

Did Not Vote

 

 

03

 

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON COMPENSATION OF EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

04

 

ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

 

Management

 

Did Not Vote

 

 

05

 

RATIFICATION OF THE SELECTION OF BDO USA, LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012.

 

Management

 

Did Not Vote

 

 

 

AMERICA’S CAR-MART, INC.

 

Security

03062T105

Meeting Type

Annual

 

 

 

 

Ticker Symbol

CRMT

Meeting Date

12-Oct-2011

 

 

 

 

ISIN

US03062T1051

Agenda

933503232 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

DANIEL J. ENGLANDER

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

JOHN DAVID SIMMONS

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

WILLIAM H. HENDERSON

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

ROBERT CAMERON SMITH

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

WILLIAM M. SAMS

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

JEFFREY A. WILLIAMS

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

02

 

TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

03

 

TO DETERMINE THE FREQUENCY WITH WHICH STOCKHOLDERS WILL CONSIDER AND APPROVE AN ADVISORY VOTE ON THE COMPANY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

04

 

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012.

 

Management

 

Did Not Vote

 

 

 

ENERGY XXI (BERMUDA) LIMITED

 

Security

G10082140

Meeting Type

Annual

 

 

 

 

Ticker Symbol

EXXI

Meeting Date

08-Nov-2011

 

 

 

 

ISIN

BMG100821401

Agenda

933515770 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

JOHN D. SCHILLER, JR.

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

WILLIAM COLVIN

 

 

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

 

02

 

ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

03

 

FREQUENCY OF FUTURE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

Did Not Vote

 

 

04

 

APPROVAL OF AMENDMENTS TO INCREASE OUR AUTHORIZED PREFERENCE SHARES.

 

Management

 

Did Not Vote

 

 

05

 

APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION.

 

Management

 

Did Not Vote

 

 

 



 

HCA HOLDINGS, INC

 

Security

40412C101

Meeting Type

Annual

 

 

 

 

Ticker Symbol

HCA

Meeting Date

26-Apr-2012

 

 

 

 

ISIN

US40412C1018

Agenda

933563012 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RICHARD M. BRACKEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

R. MILTON JOHNSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN P. CONNAUGHTON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

KENNETH W. FREEMAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

THOMAS F. FRIST III

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

WILLIAM R. FRIST

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

CHRISTOPHER R. GORDON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

JAY O. LIGHT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

GEOFFREY G. MEYERS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

MICHAEL W. MICHELSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

11

JAMES C. MOMTAZEE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

12

STEPHEN G. PAGLIUCA

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

13

WAYNE J. RILEY, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012

 

Management

 

For

 

For

3

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

Management

 

For

 

For

4

 

ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

Management

 

1 Year

 

For

 

ECHOSTAR CORPORATION

 

Security

278768106

Meeting Type

Annual

 

 

 

 

Ticker Symbol

SATS

Meeting Date

03-May-2012

 

 

 

 

ISIN

US2787681061

Agenda

933570625 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

R. STANTON DODGE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

MICHAEL T. DUGAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

CHARLES W. ERGEN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

ANTHONY M. FEDERICO

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

PRADMAN P. KAUL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

TOM A. ORTOLF

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

C. MICHAEL SCHROEDER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3.

 

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

 

Management

 

For

 

For

 

BERKSHIRE HATHAWAY INC.

 

Security

084670702

Meeting Type

Annual

 

 

 

 

Ticker Symbol

BRKB

Meeting Date

05-May-2012

 

 

 

 

ISIN

US0846707026

Agenda

933565092 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

WARREN E. BUFFETT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

CHARLES T. MUNGER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

HOWARD G. BUFFETT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

STEPHEN B. BURKE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

SUSAN L. DECKER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

WILLIAM H. GATES III

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

DAVID S. GOTTESMAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

CHARLOTTE GUYMAN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

DONALD R. KEOUGH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

THOMAS S. MURPHY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

11

RONALD L. OLSON

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

12

WALTER SCOTT, JR.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING.

 

Shareholder

 

Against

 

For

 

BAXTER INTERNATIONAL INC.

 

Security

071813109

Meeting Type

Annual

 

 

 

 

Ticker Symbol

BAX

Meeting Date

08-May-2012

 

 

 

 

ISIN

US0718131099

Agenda

933574736 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1A.

 

ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.

 

Management

 

For

 

For

1B.

 

ELECTION OF DIRECTOR: PETER S. HELLMAN

 

Management

 

For

 

For

1C.

 

ELECTION OF DIRECTOR: K.J. STORM

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

3.

 

APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

 

Management

 

For

 

For

4.

 

SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD

 

Shareholder

 

For

 

For

5.

 

SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE

 

Shareholder

 

For

 

For

 



 

REDDY ICE CORPORATION

 

Security

757344AF3

Meeting Type

Consent

 

 

 

 

Ticker Symbol

 

Meeting Date

09-May-2012

 

 

 

 

ISIN

US757344AF37

Agenda

933614201 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1)

 

TO ACCEPT CLASS 3A PLAN

 

Management

 

For

 

For

2)

 

TO ACCEPT CLASS 3B PLAN

 

Management

 

For

 

For

3)

 

TO ACCEPT CLASS 8B PLAN

 

Management

 

For

 

For

 

LEAR CORPORATION

 

Security

521865204

Meeting Type

Annual

 

 

 

 

Ticker Symbol

LEA

Meeting Date

16-May-2012

 

 

 

 

ISIN

US5218652049

Agenda

933589585 - Management

 

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: THOMAS P. CAPO

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: JONATHAN F. FOSTER

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR.

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: DONALD L. RUNKLE

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: GREGORY C. SMITH

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: HENRY D.G. WALLACE

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

Management

 

For

 

For

3

 

ADVISORY VOTE TO APPROVE LEAR CORPORATION’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

INVACARE CORPORATION

 

Security

461203101

Meeting Type

Annual

 

 

 

 

Ticker Symbol

IVC

Meeting Date

17-May-2012

 

 

 

 

ISIN

US4612031017

Agenda

933595716 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

MICHAEL F. DELANEY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

C. MARTIN HARRIS, M.D.

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

A. MALACHI MIXON, III

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

BAIJU R. SHAH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

GERALD B. BLOUCH

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

WILLIAM M. WEBER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

CHARLES S. ROBB

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

3.

 

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

 

RADIOSHACK CORPORATION

 

Security

750438103

Meeting Type

Annual

 

 

 

 

Ticker Symbol

RSH

Meeting Date

17-May-2012

 

 

 

 

ISIN

US7504381036

Agenda

933606141 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1A.

 

ELECTION OF DIRECTOR: ROBERT E. ABERNATHY

 

Management

 

For

 

For

1B.

 

ELECTION OF DIRECTOR: FRANK J. BELATTI

 

Management

 

For

 

For

1C.

 

ELECTION OF DIRECTOR: JULIE A. DOBSON

 

Management

 

For

 

For

1D.

 

ELECTION OF DIRECTOR: DANIEL R. FEEHAN

 

Management

 

For

 

For

1E.

 

ELECTION OF DIRECTOR: JAMES F. GOOCH

 

Management

 

For

 

For

1F.

 

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

 

Management

 

For

 

For

1G.

 

ELECTION OF DIRECTOR: JACK L. MESSMAN

 

Management

 

For

 

For

1H.

 

ELECTION OF DIRECTOR: THOMAS G. PLASKETT

 

Management

 

For

 

For

1I.

 

ELECTION OF DIRECTOR: EDWINA D. WOODBURY

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2012 FISCAL YEAR.

 

Management

 

For

 

For

3.

 

NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 



 

SEMGROUP CORPORATION

 

Security

81663A105

Meeting Type

Annual

 

 

 

 

Ticker Symbol

SEMG

Meeting Date

23-May-2012

 

 

 

 

ISIN

US81663A1051

Agenda

933615138 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

RONALD A. BALLSCHMIEDE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

SARAH M. BARPOULIS

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

JOHN F. CHLEBOWSKI

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

KARL F. KURZ

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

5

JAMES H. LYTAL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

THOMAS R. MCDANIEL

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

NORMAN J. SZYDLOWSKI

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

2.

 

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

3.

 

RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

 

Management

 

For

 

For

 

WAL-MART STORES, INC.

 

Security

931142103

Meeting Type

Annual

 

 

 

 

Ticker Symbol

WMT

Meeting Date

01-Jun-2012

 

 

 

 

ISIN

US9311421039

Agenda

933607408 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

 

Management

 

Did Not Vote

 

 

1B

 

ELECTION OF DIRECTOR: JAMES W. BREYER

 

Management

 

Did Not Vote

 

 

1C

 

ELECTION OF DIRECTOR: M. MICHELE BURNS

 

Management

 

Did Not Vote

 

 

1D

 

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

 

Management

 

Did Not Vote

 

 

1E

 

ELECTION OF DIRECTOR: ROGER C. CORBETT

 

Management

 

Did Not Vote

 

 

1F

 

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

 

Management

 

Did Not Vote

 

 

1G

 

ELECTION OF DIRECTOR: MICHAEL T. DUKE

 

Management

 

Did Not Vote

 

 

1H

 

ELECTION OF DIRECTOR: MARISSA A. MAYER

 

Management

 

Did Not Vote

 

 

1I

 

ELECTION OF DIRECTOR: GREGORY B. PENNER

 

Management

 

Did Not Vote

 

 

1J

 

ELECTION OF DIRECTOR: STEVEN S REINEMUND

 

Management

 

Did Not Vote

 

 

1K

 

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

 

Management

 

Did Not Vote

 

 

1L

 

ELECTION OF DIRECTOR: ARNE M. SORENSON

 

Management

 

Did Not Vote

 

 

1M

 

ELECTION OF DIRECTOR: JIM C. WALTON

 

Management

 

Did Not Vote

 

 

1N

 

ELECTION OF DIRECTOR: S. ROBSON WALTON

 

Management

 

Did Not Vote

 

 

1O

 

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

 

Management

 

Did Not Vote

 

 

1P

 

ELECTION OF DIRECTOR: LINDA S. WOLF

 

Management

 

Did Not Vote

 

 

 

 

 

 

 

 

 

 

 

02

 

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

 

Management

 

Did Not Vote

 

 

03

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

 

Management

 

Did Not Vote

 

 

04

 

POLITICAL CONTRIBUTIONS REPORT

 

Shareholder

 

Did Not Vote

 

 

05

 

DIRECTOR NOMINATION POLICY

 

Shareholder

 

Did Not Vote

 

 

06

 

REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS

 

Shareholder

 

Did Not Vote

 

 

 

INGRAM MICRO, INC.

 

Security

457153104

Meeting Type

Annual

 

 

 

 

Ticker Symbol

IM

Meeting Date

06-Jun-2012

 

 

 

 

ISIN

US4571531049

Agenda

933613588 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1A.

 

ELECTION OF DIRECTOR: HOWARD I. ATKINS

 

Management

 

For

 

For

1B.

 

ELECTION OF DIRECTOR: LESLIE STONE HEISZ

 

Management

 

For

 

For

1C.

 

ELECTION OF DIRECTOR: JOHN R. INGRAM

 

Management

 

For

 

For

1D.

 

ELECTION OF DIRECTOR: ORRIN H. INGRAM II

 

Management

 

For

 

For

1E.

 

ELECTION OF DIRECTOR: DALE R. LAURANCE

 

Management

 

For

 

For

1F.

 

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

 

Management

 

For

 

For

1G.

 

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR

 

Management

 

For

 

For

1H.

 

ELECTION OF DIRECTOR: ALAIN MONIE

 

Management

 

For

 

For

1I.

 

ELECTION OF DIRECTOR: MICHAEL T. SMITH

 

Management

 

For

 

For

1J.

 

ELECTION OF DIRECTOR: JOE B. WYATT

 

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

2.

 

APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.

 

Management

 

For

 

For

3.

 

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

 



 

GOOGLE INC.

 

Security

38259P508

Meeting Type

Annual

 

 

 

 

Ticker Symbol

GOOG

Meeting Date

21-Jun-2012

 

 

 

 

ISIN

US38259P5089

Agenda

933632968 - Management

 

 

 

 

 

 

 

 

 

For/Against

Item

 

Proposal

 

Type

 

Vote

 

Management

 

 

 

 

 

 

 

 

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

LARRY PAGE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

2

SERGEY BRIN

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

3

ERIC E. SCHMIDT

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

4

L. JOHN DOERR

 

 

 

Withheld

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

5

DIANE B. GREENE

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

6

JOHN L. HENNESSY

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

7

ANN MATHER

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

8

PAUL S. OTELLINI

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

9

K. RAM SHRIRAM

 

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

10

SHIRLEY M. TILGHMAN

 

 

 

Withheld

 

Against

 

 

 

 

 

 

 

 

 

 

2.

 

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

Management

 

For

 

For

3A.

 

THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.

 

Management

 

Against

 

Against

3B.

 

THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION.

 

Management

 

Against

 

Against

3C.

 

THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.

 

Management

 

Against

 

Against

4.

 

THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN.

 

Management

 

Against

 

Against

5.

 

THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.

 

Management

 

For

 

For

6.

 

A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

 

Shareholder

 

Against

 

For

7.

 

A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING.

 

Shareholder

 

For

 

Against

8.

 

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

 

Shareholder

 

For

 

Against

 


 


 

FORM N-PX SPREADSHEET*

Name of Sub-Advisor: Cramer Rosenthal McGlynn, LLC

CRM

 

Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote Was
For or Against
Management

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director GARY D. SIMON

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director RICHARD K. ATKINSON

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director JOHN V. JAGGERS

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director DARREN R. JAMISON

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director NOAM LOTAN

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director GARY J. MAYO

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director ELIOT G. PROTSCH

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director HOLLY A. VAN DEURSEN

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

Elect Director DARRELL J. WILK

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

APPROVE THE RIGHTS AGREEMENT, DATED AS OF JULY 7, 2005, WITH MELLON INVESTOR SERVICES LLC, AS AMENDED.

 

MGMT

 

YES

 

FOR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

MGMT

 

YES

 

1 YEAR

 

FOR

CAPSTONE TURBINE CORPORATION

 

CPST

 

14067D102

 

20110826

 

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2012.

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: R. KERRY CLARK

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: PAUL DANOS

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: WILLIAM T. ESREY

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: HEIDI G. MILLER

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: STEVE ODLAND

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: KENDALL J. POWELL

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: MICHAEL D. ROSE

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: ROBERT L. RYAN

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

APPROVE THE 2011 STOCK COMPENSATION PLAN.

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

APPROVE THE 2011 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

MGMT

 

YES

 

FOR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

MGMT

 

YES

 

1 YEAR

 

FOR

GENERAL MILLS, INC.

 

GIS

 

370334104

 

20110926

 

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director JEFFREY S. BERG

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director H. RAYMOND BINGHAM

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director MICHAEL J. BOSKIN

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director SAFRA A. CATZ

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director BRUCE R. CHIZEN

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director GEORGE H. CONRADES

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director LAWRENCE J. ELLISON

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director HECTOR GARCIA-MOLINA

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director JEFFREY O. HENLEY

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director MARK V. HURD

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director DONALD L. LUCAS

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

Elect Director NAOMI O. SELIGMAN

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

MGMT

 

YES

 

AGAINST

 

AGAINST

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION.

 

MGMT

 

YES

 

1 YEAR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.

 

MGMT

 

YES

 

FOR

 

FOR

ORACLE CORPORATION

 

ORCL

 

68389X105

 

20111012

 

ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION.

 

Shareholder

 

YES

 

FOR

 

AGAINST

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

Elect Director MARK D. KLEIN

 

MGMT

 

YES

 

WITHHELD

 

AGAINST

 



 

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

Elect Director FREDERICK G. KRAEGEL

 

MGMT

 

YES

 

WITHHELD

 

AGAINST

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

Elect Director LEONARD A. POTTER

 

MGMT

 

YES

 

WITHHELD

 

AGAINST

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

Elect Director ANDREW J. MOGER

 

MGMT

 

YES

 

FOR

 

FOR

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION TO (I) AMEND ARTICLE FIRST TO CHANGE THE NAME OF THE COMPANY FROM “57TH STREET GENERAL ACQUISITION CORP.” TO “CRUMBS BAKE SHOP, INC.” AND (II) REMOVE CERTAIN LANGUAGE THEREFROM RELATED TO THE COMPANY’S EARLIER STATUS AS A SPECIAL PURPOSE ACQUISITION COMPANY.

 

MGMT

 

YES

 

FOR

 

FOR

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

ADOPTION OF THE AMENDMENT TO THE CERTIFICATE OF DESIGNATION TO, AMONG OTHER THINGS, SPECIFICALLY ELIMINATE THE ABILITY OF THE HOLDERS OF THE SERIES A PREFERRED STOCK ( THE “SERIES A HOLDERS”), AS A CLASS, TO ELECT A MAJORITY OF THE BOARD OF DIRECTORS IF SUCH RIGHT EXCEEDS THE SERIES A HOLDERS’ AGGREGATE BENEFICIAL COMMENSURATE OWNERSHIP.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

APPROVAL OF THE ADOPTION OF THE INCENTIVE PLAN PURSUANT TO WHICH 338,295 SHARES OF COMMON STOCK WILL BE RESERVED FOR ISSUANCE TO EMPLOYEES, DIRECTORS, OFFICERS AND OTHER ELIGIBLE PERSONS UPON THE EXERCISE OF VARIOUS TYPES OF EQUITY AWARDS TO BE GRANTED PURSUANT TO THE TERMS OF THE INCENTIVE PLAN.

 

MGMT

 

YES

 

FOR

 

FOR

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

RATIFICATION OF THE APPOINTMENT OF ROTHSTEIN KASS & COMPANY P.C., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE  YEAR ENDING DECEMBER 31, 2011.

 

MGMT

 

YES

 

FOR

 

FOR

57TH STREET GENERAL ACQUISITION CORP.

 

CRMB

 

316816107

 

20111025

 

AUTHORIZATION TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES IF THERE ARE INSUFFICIENT VOTES PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING TO APPROVAL THE PROPOSALS OR ANY OF THEM.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

AMERICAN TOWER CORPORATION

 

AMT

 

29912201

 

20111129

 

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER’S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES.

 

MGMT

 

YES

 

FOR

 

FOR

AMERICAN TOWER CORPORATION

 

AMT

 

29912201

 

20111129

 

PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: AMY E. ALVING

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: ROBERT B.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: CHERYL W. GRISE

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: RONALD L. HOFFMAN

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: DENNIS N. LONGSTREET

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: B. CRAIG OWENS

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE

 

MGMT

 

YES

 

FOR

 

FOR

 



 

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: EDWARD L. SNYDER

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

PROPOSAL TO APPROVE THE PALL CORPORATION 2012 EXECUTIVE INCENTIVE BONUS PLAN.

 

MGMT

 

YES

 

FOR

 

FOR

PALL CORPORATION

 

PLL

 

696429307

 

20111214

 

PROPOSAL TO APPROVE THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.

 

MGMT

 

YES

 

FOR

 

FOR

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

Elect Director ANTHONY J. ASHER

 

MGMT

 

YES

 

FOR

 

FOR

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

Elect Director ROBERT B. HEISLER, JR.

 

MGMT

 

YES

 

FOR

 

FOR

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

Elect Director BERNARD S. KOBAK

 

MGMT

 

YES

 

WITHHELD

 

AGAINST

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

Elect Director TERRENCE R. OZAN

 

MGMT

 

YES

 

FOR

 

FOR

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

Elect Director MARIANNE PITERANS

 

MGMT

 

YES

 

FOR

 

FOR

TFS FINANCIAL CORPORATION

 

TFSL

 

87240R107

 

20120223

 

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANT FOR THE COMPANY’S FISCAL YEAR ENDING SEPTEMBER 30, 2012.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

Elect Director DONALD K. GRIERSON

 

MGMT

 

YES

 

FOR

 

FOR

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

Elect Director JAMES E. HEPPELMANN

 

MGMT

 

YES

 

FOR

 

FOR

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

Elect Director RENATO ZAMBONINI

 

MGMT

 

YES

 

FOR

 

FOR

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

MGMT

 

YES

 

FOR

 

FOR

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS.

 

MGMT

 

YES

 

FOR

 

FOR

PARAMETRIC TECHNOLOGY CORPORATION

 

PMTC

 

699173209

 

20120307

 

CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director EDWARD D. BREEN

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director MICHAEL E. DANIELS

 

MGMT

 

YES

 

FOR

 

FOR

 



 

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director TIMOTHY M. DONAHUE

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director BRIAN DUPERREAULT

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director BRUCE S. GORDON

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director RAJIV L. GUPTA

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director JOHN A. KROL

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director BRENDAN R. O’NEILL

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director DINESH PALIWAL

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director WILLIAM S. STAVROPOULOS

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director SANDRA S. WIJNBERG

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

Elect Director R. DAVID YOST

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO APPROVE THE CONSOLIDATION OF RESERVES.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011.

 

MGMT

 

YES

 

FOR

 

FOR

TYCO INTERNATIONAL LTD.

 

TYC

 

H89128104

 

20120703

 

TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD.

 

MGMT

 

YES

 

FOR

 

FOR

 



 

MAEIRSLAND

 

Company Name

 

Ticker

 

Primary
Security ID

 

Meeting
Date

 

Meeting
Type

 

Proponent

 

Item
Number

 

Voting
Proposal (y/n)

 

Proposal

 

Management
Recommendation

 

Vote
Instruction

 

VAM
YN

 

Voted
YN

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Jenne K. Britell

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director John W. Conway

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Arnold W. Donald

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director William G. Little

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Hans J. Loliger

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director James H. Miller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Josef M. Muller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Thomas A. Ralph

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director Hugues du Rouret

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Jim L. Turner

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director William S. Urkiel

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Jenne K. Britell

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director John W. Conway

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Arnold W. Donald

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director William G. Little

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Hans J. Loliger

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director James H. Miller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Josef M. Muller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Thomas A. Ralph

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director Hugues du Rouret

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Jim L. Turner

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director William S. Urkiel

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Jenne K. Britell

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director John W. Conway

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Arnold W. Donald

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director William G. Little

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Hans J. Loliger

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director James H. Miller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Josef M. Muller

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Thomas A. Ralph

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director Hugues du Rouret

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Jim L. Turner

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director William S. Urkiel

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Crown Holdings, Inc.

 

CCK

 

228368106

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Scott Betts

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director E. Miles Kilburn

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Scott Betts

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director E. Miles Kilburn

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Scott Betts

 

For

 

For

 

No

 

Yes

 



 

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director E. Miles Kilburn

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

2

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Global Cash Access Holdings, Inc.

 

GCA

 

378967103

 

26-Apr-12

 

Annual

 

Management

 

3

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director W. Lance Conn

 

For

 

Withhold

 

Yes

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Darren Glatt

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Craig A. Jacobson

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Bruce A. Karsh

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Edgar Lee

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Jeffrey A. Marcus

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director John D. Markley, Jr.

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director David C. Merritt

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director Stan Parker

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Thomas M. Rutledge

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director Eric L. Zinterhofer

 

For

 

For

 

No

 

Yes

Charter Communications, Inc.

 

CHTR

 

16117M305

 

01-May-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Ralph Boyd, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director David Dillon

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Samuel DiPiazza, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Dixon Doll

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Peter Lund

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Nancy Newcomb

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Lorrie Norrington

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

8

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

9

 

Yes

 

Eliminate Class of Common Stock

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

10

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Share Holder

 

11

 

Yes

 

Pro-rata Vesting of Equity Awards

 

Against

 

For

 

Yes

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Ralph Boyd, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director David Dillon

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Samuel DiPiazza, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Dixon Doll

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Peter Lund

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Nancy Newcomb

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Lorrie Norrington

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

8

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

9

 

Yes

 

Eliminate Class of Common Stock

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

10

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Share Holder

 

11

 

Yes

 

Pro-rata Vesting of Equity Awards

 

Against

 

For

 

Yes

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Ralph Boyd, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director David Dillon

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Samuel DiPiazza, Jr.

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Dixon Doll

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Peter Lund

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Nancy Newcomb

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Lorrie Norrington

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

8

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

9

 

Yes

 

Eliminate Class of Common Stock

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Management

 

10

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

DIRECTV

 

DTV

 

25490A101

 

03-May-12

 

Annual

 

Share Holder

 

11

 

Yes

 

Pro-rata Vesting of Equity Awards

 

Against

 

For

 

Yes

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Brian P. Anderson

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Bryce Blair

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Cheryl W. Grise

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Debra J. Kelly-Ennis

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Patrick J. O’Leary

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Bernard W. Reznicek

 

For

 

For

 

No

 

Yes

 



 

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Share Holder

 

4

 

Yes

 

Require a Majority Vote for the Election of Directors

 

Against

 

For

 

Yes

 

Yes

PulteGroup, Inc.

 

PHM

 

745867101

 

09-May-12

 

Annual

 

Share Holder

 

5

 

Yes

 

Performance-Based and/or Time-Based Equity Awards

 

Against

 

For

 

Yes

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Robert R. Bennett

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Gordon M. Bethune

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Larry C. Glasscock

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director James H. Hance, Jr.

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Daniel R. Hesse

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director V. Janet Hill

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Frank Ianna

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Sven-Christer Nilsson

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

9

 

Yes

 

Elect Director William R. Nuti

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

10

 

Yes

 

Elect Director Rodney O’Neal

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

11

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

12

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

13

 

Yes

 

Amend Articles of Incorporation to Opt-out of the Business Combination Statute

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

14

 

Yes

 

Amend Articles of Incorporation to Eliminate Business Combination Provision

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

15

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

16

 

Yes

 

Adopt Policy on Bonus Banking

 

Against

 

For

 

Yes

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

17

 

Yes

 

Report on Political Contributions

 

Against

 

For

 

Yes

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

18

 

Yes

 

Commit to Wireless Network Neutrality

 

Against

 

Against

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Robert R. Bennett

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Gordon M. Bethune

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Larry C. Glasscock

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director James H. Hance, Jr.

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Daniel R. Hesse

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director V. Janet Hill

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Frank Ianna

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Sven-Christer Nilsson

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

9

 

Yes

 

Elect Director William R. Nuti

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

10

 

Yes

 

Elect Director Rodney O’Neal

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

11

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

12

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

13

 

Yes

 

Amend Articles of Incorporation to Opt-out of the Business Combination Statute

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

14

 

Yes

 

Amend Articles of Incorporation to Eliminate Business Combination Provision

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Management

 

15

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

16

 

Yes

 

Adopt Policy on Bonus Banking

 

Against

 

For

 

Yes

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

17

 

Yes

 

Report on Political Contributions

 

Against

 

For

 

Yes

 

Yes

Sprint Nextel Corporation

 

S

 

852061100

 

15-May-12

 

Annual

 

Share Holder

 

18

 

Yes

 

Commit to Wireless Network Neutrality

 

Against

 

Against

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Joan L. Amble

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Leon D. Black

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Lawrence F. Gilberti

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Eddy W. Hartenstein

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director James P. Holden

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Mel Karmazin

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director James F. Mooney

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Jack Shaw

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

 



 

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Joan L. Amble

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Leon D. Black

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Lawrence F. Gilberti

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Eddy W. Hartenstein

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director James P. Holden

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Mel Karmazin

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director James F. Mooney

 

For

 

For

 

No

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Jack Shaw

 

For

 

Withhold

 

Yes

 

Yes

Sirius XM Radio Inc.

 

SIRI

 

82967N108

 

22-May-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director James W. Bagley

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Michael A. Bradley

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Albert Carnesale

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Daniel W. Christman

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Edwin J. Gillis

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Timothy E. Guertin

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Paul J. Tufano

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Roy A. Vallee

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

9

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Teradyne, Inc.

 

TER

 

880770102

 

22-May-12

 

Annual

 

Management

 

10

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

1

 

Yes

 

Accept Financial Statements and Statutory Reports (Voting)

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

2

 

Yes

 

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

3a

 

Yes

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

3b

 

Yes

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

4

 

Yes

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a1

 

Yes

 

Reelect Lawrence Yau Lung Ho as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a2

 

Yes

 

Reelect James Douglas Packer as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a3

 

Yes

 

Reelect John Peter Ben Wang as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a4

 

Yes

 

Reelect Yuk Man Chung as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a5

 

Yes

 

Reelect William Todd Nisbet as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a6

 

Yes

 

Reelect Rowen Bruce Craigie as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a7

 

Yes

 

Reelect James Andrew Charles MacKenzie as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a8

 

Yes

 

Reelect Thomas Jefferson Wu as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a9

 

Yes

 

Reelect Yiu Wa Alec Tsui as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a10

 

Yes

 

Reelect Robert Wason Mactier as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5b

 

Yes

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

6

 

Yes

 

Adopt Chinese Company Name

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

7

 

Yes

 

Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

1

 

Yes

 

Accept Financial Statements and Statutory Reports (Voting)

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

2

 

Yes

 

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

3a

 

Yes

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Yes

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

3b

 

Yes

 

Authorize Reissuance of Repurchased Shares

 

For

 

Against

 

Yes

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

4

 

Yes

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a1

 

Yes

 

Reelect Lawrence Yau Lung Ho as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a2

 

Yes

 

Reelect James Douglas Packer as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a3

 

Yes

 

Reelect John Peter Ben Wang as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a4

 

Yes

 

Reelect Yuk Man Chung as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a5

 

Yes

 

Reelect William Todd Nisbet as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a6

 

Yes

 

Reelect Rowen Bruce Craigie as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a7

 

Yes

 

Reelect James Andrew Charles MacKenzie as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a8

 

Yes

 

Reelect Thomas Jefferson Wu as Director

 

For

 

For

 

No

 

Yes

 



 

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a9

 

Yes

 

Reelect Yiu Wa Alec Tsui as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5a10

 

Yes

 

Reelect Robert Wason Mactier as Director

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

5b

 

Yes

 

Authorize Board to Fix Remuneration of Directors

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

6

 

Yes

 

Adopt Chinese Company Name

 

For

 

For

 

No

 

Yes

Melco Crown Entertainment Ltd.

 

06883

 

G5974K109

 

23-May-12

 

Annual

 

Management

 

7

 

Yes

 

Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

1

 

Yes

 

Accept Financial Statements and Statutory Reports (Voting)

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

2

 

Yes

 

Approve Remuneration Report

 

For

 

Against

 

Yes

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Stephen Shaper as a Director

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

4

 

Yes

 

Reelect Keith Butcher as a Director

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

5

 

Yes

 

Reelect Dale Johnson as a Director

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

6

 

Yes

 

Reappoint KPMG Audit LLC as Auditors of the Company

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

7

 

Yes

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

8

 

Yes

 

Approve Share Repurchase Program

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

9

 

Yes

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

For

 

For

 

No

 

Yes

Optimal Payments PLC

 

OPAY

 

G6770D109

 

23-May-12

 

Annual

 

Management

 

10

 

Yes

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Jeffrey P. Bezos

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Tom A. Alberg

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director John Seely Brown

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director William B. Gordon

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Blake G. Krikorian

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Alain Monie

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Jonathan J. Rubinstein

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

9

 

Yes

 

Elect Director Thomas O. Ryder

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

10

 

Yes

 

Elect Director Patricia Q. Stonesifer

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

11

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

12

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Share Holder

 

13

 

Yes

 

Report on Climate Change

 

Against

 

For

 

Yes

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Share Holder

 

14

 

Yes

 

Report on Political Contributions

 

Against

 

For

 

Yes

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Jeffrey P. Bezos

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Tom A. Alberg

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director John Seely Brown

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director William B. Gordon

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Jamie S. Gorelick

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Blake G. Krikorian

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Alain Monie

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Jonathan J. Rubinstein

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

9

 

Yes

 

Elect Director Thomas O. Ryder

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

10

 

Yes

 

Elect Director Patricia Q. Stonesifer

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

11

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Management

 

12

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Share Holder

 

13

 

Yes

 

Report on Climate Change

 

Against

 

For

 

Yes

 

Yes

Amazon.com, Inc.

 

AMZN

 

023135106

 

24-May-12

 

Annual

 

Share Holder

 

14

 

Yes

 

Report on Political Contributions

 

Against

 

For

 

Yes

 

Yes

Netflix, Inc.

 

NFLX

 

64110L106

 

01-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Richard N. Barton

 

For

 

For

 

No

 

Yes

Netflix, Inc.

 

NFLX

 

64110L106

 

01-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Netflix, Inc.

 

NFLX

 

64110L106

 

01-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Netflix, Inc.

 

NFLX

 

64110L106

 

01-Jun-12

 

Annual

 

Share Holder

 

4

 

Yes

 

Declassify the Board of Directors

 

Against

 

For

 

Yes

 

Yes

Netflix, Inc.

 

NFLX

 

64110L106

 

01-Jun-12

 

Annual

 

Share Holder

 

5

 

Yes

 

Amend Articles/Bylaws/Charter — Call Special Meetings

 

Against

 

For

 

Yes

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Neil M. Ashe

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Alan D. Schwartz

 

For

 

For

 

No

 

Yes

 



 

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Leonard Tow

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Robert C. Wright

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

4

 

Yes

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

5

 

Yes

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

6

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

7

 

Yes

 

Advisory Vote on Say on Pay Frequency

 

Three Years

 

One Year

 

Yes

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Neil M. Ashe

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Alan D. Schwartz

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Leonard Tow

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Robert C. Wright

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Amend Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

4

 

Yes

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

5

 

Yes

 

Amend Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

6

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

AMC Networks Inc.

 

AMCX

 

00164V103

 

05-Jun-12

 

Annual

 

Management

 

7

 

Yes

 

Advisory Vote on Say on Pay Frequency

 

Three Years

 

One Year

 

Yes

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director A. Lorne Weil

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Michael R. Chambrello

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Peter A. Cohen

 

For

 

Withhold

 

Yes

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Gerald J. Ford

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director David L. Kennedy

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Paul M. Meister

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Ronald O. Perelman

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Michael J. Regan

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director Barry F. Schwartz

 

For

 

Withhold

 

Yes

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Frances F. Townsend

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director Eric M. Turner

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Scientific Games Corporation

 

SGMS

 

80874P109

 

05-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Other Business

 

For

 

Against

 

Yes

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Robert H. Baldwin

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director William A. Bible

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Burton M. Cohen

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Willie D. Davis

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Alexis M. Herman

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Roland Hernandez

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Anthony Mandekic

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Rose McKinney-James

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director James J. Murren

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director Daniel J. Taylor

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

MGM Resorts International

 

MGM

 

552953101

 

12-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

Against

 

Yes

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Michael E. Marks

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Kevin DeNuccio

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Irwin Federman

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Steven J. Gomo

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Eddy W. Hartenstein

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Chenming Hu

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Catherine P. Lego

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Sanjay Mehrotra

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

9

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

10

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

1

 

Yes

 

Elect Director Michael E. Marks

 

For

 

For

 

No

 

Yes

 



 

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Elect Director Kevin DeNuccio

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Elect Director Irwin Federman

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

4

 

Yes

 

Elect Director Steven J. Gomo

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

5

 

Yes

 

Elect Director Eddy W. Hartenstein

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

6

 

Yes

 

Elect Director Chenming Hu

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

7

 

Yes

 

Elect Director Catherine P. Lego

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

8

 

Yes

 

Elect Director Sanjay Mehrotra

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

9

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

SanDisk Corporartion

 

SNDK

 

80004C101

 

12-Jun-12

 

Annual

 

Management

 

10

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Carolyn Corvi

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Jane C. Garvey

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Walter Isaacson

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Henry L. Meyer Iii

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Oscar Munoz

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Laurence E. Simmons

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Jeffery A. Smisek

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Glenn F. Tilton

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director David J. Vitale

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director John H. Walker

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director Charles A. Yamarone

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Carolyn Corvi

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Jane C. Garvey

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Walter Isaacson

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Henry L. Meyer Iii

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Oscar Munoz

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Laurence E. Simmons

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.7

 

Yes

 

Elect Director Jeffery A. Smisek

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.8

 

Yes

 

Elect Director Glenn F. Tilton

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.9

 

Yes

 

Elect Director David J. Vitale

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.10

 

Yes

 

Elect Director John H. Walker

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

1.11

 

Yes

 

Elect Director Charles A. Yamarone

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

United Continental Holdings, Inc.

 

UAL

 

910047109

 

12-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director G. Bradford Jones

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Lloyd I. Miller

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director G. Bradford Jones

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Lloyd I. Miller

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

2

 

Yes

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

For

 

For

 

No

 

Yes

Stamps.com Inc.

 

STMP

 

852857200

 

13-Jun-12

 

Annual

 

Management

 

3

 

Yes

 

Ratify Auditors

 

For

 

For

 

No

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.1

 

Yes

 

Elect Director Okada, Kazuo

 

For

 

Against

 

Yes

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.2

 

Yes

 

Elect Director Fujimoto, Jun

 

For

 

Against

 

Yes

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.3

 

Yes

 

Elect Director Tokuda, Hajime

 

For

 

For

 

No

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.4

 

Yes

 

Elect Director Asano, Kenshi

 

For

 

For

 

No

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.5

 

Yes

 

Elect Director Okada, Tomohiro

 

For

 

For

 

No

 

Yes

Universal Entertainment Corp

 

6425

 

J94303104

 

28-Jun-12

 

Annual

 

Management

 

1.6

 

Yes

 

Elect Director Sawada, Hiroyuki

 

For

 

Against

 

Yes

 

Yes

 



 

Lauren Templeton Capital Management, LLC

 

Issuer of Portfolio
Security

 

Exchange Ticker
Symbol

 

CUSIP #

 

Shareholder Meeting
Date

 

Summary of Matter Voted On

 

Who Proposed Matter: Issuer /
Shareholder

 

Whether Fund Cast Vote
on Matter

 

Fund’s Vote For or Against
Proposal, or Abstain; For or
Withhold Regarding
Election of Directors

 

Whether Vote Was For
or Against Management

The Shaw Group

 

SHAW

 

820280105

 

1/25/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

The Shaw Group

 

SHAW

 

820280105

 

1/25/2012

 

Ratification of Independent Registered Public Accounting Firm

 

Issuer

 

Yes

 

For

 

For

The Shaw Group

 

SHAW

 

820280105

 

1/25/2012

 

Approval, on an advisory basis, of the compensation of our named executive officers.

 

Issuer

 

Yes

 

For

 

For

Tyson Foods, Inc.

 

TSN

 

902494103

 

2/3/2012

 

To ratify the selection of PriceWatersHouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending September 29, 2012.

 

Issuer

 

Yes

 

For

 

For

Tyson Foods, Inc.

 

TSN

 

902494103

 

2/3/2012

 

To reapprove the performance goals set forth in the tyson foods, inc. 2000 stock incentive plan.

 

Issuer

 

Yes

 

For

 

For

Tyson Foods, Inc.

 

TSN

 

902494103

 

2/3/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Viterra Inc.

 

VT

 

92849T959

 

3/8/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Viterra Inc.

 

VT

 

92849T959

 

3/8/2012

 

To appoint Deloitte & Touche LLP as auditors of the Company for the ensuing year

 

Issuer

 

Yes

 

For

 

For

Viterra Inc.

 

VT

 

92849T959

 

3/8/2012

 

To approve and adopt the Amended and Restated By-laws for the Company as more fully described in the accompanying Management Information Circular dated February 3, 2012

 

Issuer

 

Yes

 

For

 

For

Hewlett-Packard Company

 

HPQ

 

428236103

 

3/21/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Hewlett-Packard Company

 

HPQ

 

428236103

 

3/21/2012

 

Ratification of the appointment of the Independent Registered Public Accounting Firm for the fiscal year ending October 31, 2012.

 

Issuer

 

Yes

 

For

 

For

Hewlett-Packard Company

 

HPQ

 

428236103

 

3/21/2012

 

Advisory vote on executive compensation.

 

Issuer

 

Yes

 

For

 

For

Hewlett-Packard Company

 

HPQ

 

428236103

 

3/21/2012

 

Stockholder Proposal entitled “Executives to Retain Significant Stock.”

 

Issuer

 

Yes

 

For

 

Against

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Approval of financial statements for the 28th fiscal year (from January 1, 2011 to December 31, 2011) as set forth in item 1 of the Company’s agenda enclosed herewith.

 

Issuer

 

Yes

 

For

 

For

 



 

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Approval of amendments to the Articles of Incorporation as set forth in Item 2 of the Company’s agenda enclosed herewith.

 

Issuer

 

Yes

 

For

 

For

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Election of Inside Directors.

 

Issuer

 

Yes

 

For

 

For

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Election of an Independent Non-Executive Director.

 

Issuer

 

Yes

 

For

 

For

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Approval of the election of a member of the Audit Committee as set forth in Item 4 of the Company’s agenda enclosed herewith: Lim, Hyun Chin

 

Issuer

 

Yes

 

For

 

For

SK Telecom Co, Ltd.

 

SKM

 

78440P108

 

3/23/2012

 

Approval of the ceiling amount of the remuneration for Directors * proposed ceiling amount of the remuneration for Directors is KRW 12 Billion.

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Acceptance of the Compensation Report 2011 (Advisory Vote)

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Release of the Members of the Board of Directors and of the Management

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Appropriation of profits resulting from the balance sheet of Nestle S.A. (Proposed Dividend) for the financial year 2011

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Election of the Board of Directors

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Capital Reduction (By cancellation of shares)

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

In the event of a new or modified proposal by a shareholder during the annual General Meeting, I instruct the Independent Representative to vote in favor of the proposal of the Board of Directors

 

Issuer

 

Yes

 

For

 

For

Nestle SA

 

NSRGY

 

641069406

 

4/19/2012

 

Mark the box at the right if you wish to give a proxy to the Independent Representative, Mr. Jean-Ludovic Hartmann (as further discussed in the Company’s invitation)

 

Issuer

 

Yes

 

For

 

For

Fairfax Financial Holdings Limited

 

FFH

 

303901953

 

4/26/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Fairfax Financial Holdings Limited

 

FFH

 

303901953

 

4/26/2012

 

Appointment of Auditor: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

For

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Advisory vote to approve named Executive Officer compensation

 

Issuer

 

Yes

 

For

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Approval of the Company’s 2012 Long-Term Incentive Plan

 

Issuer

 

Yes

 

For

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2012

 

Issuer

 

Yes

 

For

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Shareholder proposal on Independent Board Chairman

 

Shareholder

 

Yes

 

Against

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Shareholder proposal on binding vote on political contributions

 

Shareholder

 

Yes

 

Against

 

For

Johnson and Johnson

 

JNJ

 

478160104

 

4/26/2012

 

Shareholder proposal on adopting non-animal methods for training

 

Shareholder

 

Yes

 

Against

 

For

Baker Hughes Incoporated

 

BHI

 

57224107

 

4/26/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Baker Hughes Incoporated

 

BHI

 

57224107

 

4/26/2012

 

Ratification of Deloitte & Touche LLP as the Compant’s Independent Registered Public Accounting Firm for fiscal year 2012.

 

Issuer

 

Yes

 

For

 

For

Baker Hughes Incoporated

 

BHI

 

57224107

 

4/26/2012

 

Proposal to approve the Advisory (Non-Binding) Resolution related to executive compensation.

 

Issuer

 

Yes

 

For

 

For

Baker Hughes Incoporated

 

BHI

 

57224107

 

4/26/2012

 

Stockholder proposal regarding a majority vote standard for Director Elections.

 

Issuer

 

Yes

 

Against

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the Company’s accounts and the reports of the Directors and the Auditors for the year ended 31 December 2011 be received

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the Directors’ Remuneration Report for the year ended 31 December 2011 be approved

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the final dividend recommended by the Directors of 70p per ordinary share for the year ended 31 December 2011 be declared payable and paid on 31 May 2012 to all ordinary Shareholders on the register at the close of business on 24 February 2012

 

Issuer

 

Yes

 

For

 

For

 



 

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That in accordance with sections 366 and 367 of the 2006 Act the Company andany UK registered company which is or becomes a subsidiary of the Companyduring the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of this resolution until the conclusion of the next AGM of the Company in 2013, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed GBP 50,000. For the purpose of this resolution, the terms ‘political donations’, ‘political parties’, ‘independent election candidates’, ‘political organisations’ and ‘political expenditure’have the meanings set out in sections 363 to 365 of the 2006 Act

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the Directors be generally and unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,559,809 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum; and b) comprising equity securities (as defined in section 560(1) of the 2006 Act) up to a nominal amount of GBP 48,660,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: i) to ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year’s AGM (or, if earlier, until the close of business on 30 June 2013), but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended.

 

Issuer

 

Yes

 

Against

 

Against

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That PricewaterhouseCoopers LLP be re-appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That in accordance with Article 86(ii) of the Company’s Articles of Association, Article 86(i) be amended by deleting the words ‘GBP 1,000,000 a year’ relating to the aggregate annual limit on the fees payable to Directors who do not hold executive office and replacing them with the words ‘GBP 1,500,000 a year

 

Issuer

 

Yes

 

Against

 

Against

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That a general meeting other than an AGM may be called on not less than 14 clear days’ notice

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the Directors be authorised to fix the remuneration of the Auditors

 

Issuer

 

Yes

 

For

 

For

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That if resolution 17 is passed, the Directors be given power to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by way of a rights issue only): i) to ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of this resolution and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under section 560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,649,000 such power to apply until the end of next year’s AGM (or, if earlier, until the close of business on 30 June 2013) but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not expired

 

Issuer

 

Yes

 

Against

 

Against

 



 

Reckitt Benckiser Group PLC

 

RB

 

B24CGK7

 

5/3/2012

 

That the Company be and it is hereby generally and unconditionally authorised forthe purposes of Section 701 of the 2006 Act to make market purchases (within themeaning of Section 693(4) of the 2006 Act) of ordinary shares of 10p each in thecapital of the Company (‘ordinary shares’) provided that: a) the maximum number ofordinary shares which may be purchased is 72,900,000 ordinary shares(representing less than 10% of the Company’s issued ordinary share capital as at 9March 2012); b) the maximum price at which ordinary shares may be purchased isan amount equal to the higher of (i) 5% above the average of the middle marketquotations for the ordinary shares as taken from the London Stock Exchange DailyOfficial List for the five business days preceding the date of purchase; and (ii) thatstipulated by article 5(1) of the EU Buybackand Stabilisation Regulations 2003 (No.2273/2003); and the minimum price is 10p per ordinary share, in both casesexclusive of expenses; c) the authority to purchase conferred by this resolution shallexpire on the earlier of 30 June 2013 or on the date of the AGM of the Company in2013 save that the Company may, before such expiry, enter into a contract topurchase ordinary shares under which such purchase will or may be completed orexecuted wholly or partly after the expiration of this authority and may make apurchase of ordinary shares in pursuance of any such contract; and d) all ordinaryshares purchased pursuant to the said authority shall be either: i) cancelledimmediately upon completion of the purchase; or ii) held, sold, transferred orotherwise dealt with as treasury shares in accordance with the provisions of the2006 Act

 

Issuer

 

Yes

 

For

 

For

Murphy Oil Corporation

 

MUR

 

626717102

 

5/9/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Murphy Oil Corporation

 

MUR

 

626717102

 

5/9/2012

 

Advisory vote to approve Executive Compensation.

 

Issuer

 

Yes

 

For

 

For

Murphy Oil Corporation

 

MUR

 

626717102

 

5/9/2012

 

Approve the proposed 2012 Long-Term Incentive Plan.

 

Issuer

 

Yes

 

For

 

For

Murphy Oil Corporation

 

MUR

 

626717102

 

5/9/2012

 

Approve the proposed 2012 Annual Incentive Plan.

 

Issuer

 

Yes

 

For

 

For

Murphy Oil Corporation

 

MUR

 

626717102

 

5/9/2012

 

Approve the appointment of KPMG LLP as independent Registered Public Accounting Firm.

 

Issuer

 

Yes

 

For

 

For

Agrium Inc.

 

AGU

 

8916108

 

5/11/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Agrium Inc.

 

AGU

 

8916108

 

5/11/2012

 

The appointment of KPMG LLP, chartered accountants, as auditors of the Corporation.

 

Issuer

 

Yes

 

For

 

For

Agrium Inc.

 

AGU

 

8916108

 

5/11/2012

 

A resolution to approve the Corporation’s advisory vote on executive compensation.

 

Issuer

 

Yes

 

For

 

For

Pitney Bowes Inc.

 

PBI

 

724479100

 

5/14/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Pitney Bowes Inc.

 

PBI

 

724479100

 

5/14/2012

 

Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2012.

 

Issuer

 

Yes

 

For

 

For

Pitney Bowes Inc.

 

PBI

 

724479100

 

5/14/2012

 

Advisory vote to approve executive compensation.

 

Issuer

 

Yes

 

For

 

For

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To receive and adopt the Audited Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2011

 

Issuer

 

Yes

 

For

 

For

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To declare a final dividend of 34 HK cents per share

 

Issuer

 

Yes

 

For

 

For

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To give a general mandate to the Directors to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10%

 

Issuer

 

Yes

 

Against

 

Against

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To authorise the Directors to issue the shares repurchased by the Company

 

Issuer

 

Yes

 

Against

 

Against

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

The re-election of Directors

 

Issuer

 

Yes

 

For

 

For

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To re-appoint PricewaterhouseCoopers as Auditors and to authorise the Directors to fix their remuneration

 

Issuer

 

Yes

 

For

 

For

Li & Fung Ltd

 

LIUB

 

4458252

 

5/14/2012

 

To give a general mandate to the Directors to repurchase the Company’s shares up to 10%

 

Issuer

 

Yes

 

For

 

For

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Non-Binding Advisory Approval of the Company’s Executive Comensation (“Say-On-Pay”)

 

Issuer

 

Yes

 

For

 

For

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Re-approval of the amended and restated capital performance bonus plan

 

Issuer

 

Yes

 

For

 

For

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Ratification of appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.

 

Issuer

 

Yes

 

For

 

For

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Stockholder proposal requesting cumulative voting

 

Shareholder

 

Yes

 

For

 

Against

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Stockholder proposal regarding accelerated vesting of equity awards

 

Shareholder

 

Yes

 

For

 

Against

Safeway Inc

 

SWY

 

786514208

 

5/15/2012

 

Stockholder proposal regarding succession planning

 

Shareholder

 

Yes

 

For

 

Against

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Approval of the notice and the agenda

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Election of two persons to co-sign the minutes together with the Chair of the meeting

 

Issuer

 

Yes

 

For

 

For

 



 

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Approval of the Annual Report and accounts for Statoil ASA and the Statoil Group for 2011 including the Board of Directors’ proposal for distribution of dividend

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Proposal from a Shareholder

 

Shareholder

 

Yes

 

Withold

 

Against

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Declaration on stipulation of salary and other remuneration for Executive Management

 

Issuer

 

Yes

 

Withold

 

Against

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Determination of renumeration for the Company’s external auditor for 2011

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Election of external auditor

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Election and re-election of members to Corporate Assembly

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Re-election of members to the Nomination Committee

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Determination of remuneration for the Nomination Committee

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Authorisation to acquire Statoil ASA shares in the market in order to continue operation of the share saving plan for employees

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Authorisation to acquire Statoil ASA shares in the market for sunsequent annulment

 

Issuer

 

Yes

 

For

 

For

Statoil ASA

 

STO

 

85771P-102

 

5/15/2012

 

Election of Olaug Svarva as Chair of the Meeting

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To receive and consider the audited financial statements and the reports of the Directors and Auditors of the Company and its subsidiaries for the year ended December 31, 2011.

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To declare a final dividend for the year ended 31 December 2011.

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To re-elect Directors.

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To re-appoint Messrs. KPMG as auditors and to authorise the Directors of the Company to fix their remuneration.

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

General Mandate to Directors to repurchasing shares in Company not exceeding 10% of aggregate nominal amt. of issued share capital.

 

Issuer

 

Yes

 

For

 

For

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital.

 

Issuer

 

Yes

 

Against

 

Against

China Mobile Ltd.

 

CHL

 

16941M109

 

5/16/2012

 

To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased.

 

Issuer

 

Yes

 

Against

 

Against

Cloud Peak Energy, Inc

 

CLD

 

18911Q-102

 

5/16/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Cloud Peak Energy, Inc

 

CLD

 

18911Q-102

 

5/16/2012

 

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2012 fiscal year.

 

Issuer

 

Yes

 

For

 

For

Cloud Peak Energy, Inc

 

CLD

 

18911Q-102

 

5/16/2012

 

To approve, on an advisory basis, the compensation of the Company’s named Executive Officers, as disclosed in the proxy statement pursuant to item 402 of Regulation S-K promulgated by the Secutities and Exchange Commission.

 

Issuer

 

Yes

 

For

 

For

Intel Corporation

 

INTC

 

458140100

 

5/17/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Intel Corporation

 

INTC

 

458140100

 

5/17/2012

 

Ratification of selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for current year

 

Issuer

 

Yes

 

For

 

For

Intel Corporation

 

INTC

 

458140100

 

5/17/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

Intel Corporation

 

INTC

 

458140100

 

5/17/2012

 

Stockholder Proposal: Whether to hold an advisory vote on political contributions

 

Shareholder

 

Yes

 

For

 

Against

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Approval of the 2011 Annual Report, including the consolidated financial statements of Transocean Ltd. for fiscal year 2011 and the statutory financial statements of Transocean Ltd. for fiscal year 2011.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Appropriation of available earnings for fiscal year 2011.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Election and re-election of Class I Directors for three-year terms

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2012 and reelection of Ernst & Young Ltd., Zurich, As the Company’s Auditor for a further one-year term.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Advisory vote on executive compensation.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Approval of the 2011 Annual Report, including the consolidated financial statements of Transocean Ltd. for fiscal year 2011 and the statutory financial statements of Transocean Ltd. for fiscal year 2011.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Appropriation of available earnings for fiscal year 2011.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Election and re-election of Class I Directors for three-year terms

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2012 and reelection of Ernst & Young Ltd., Zurich, As the Company’s Auditor for a further one-year term.

 

Issuer

 

Yes

 

For

 

For

Transocean

 

RIG

 

H8817H100

 

5/18/2012

 

Advisory vote on executive compensation.

 

Issuer

 

Yes

 

For

 

For

Bunge Limited

 

BG

 

G16962105

 

5/25/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Bunge Limited

 

BG

 

G16962105

 

5/25/2012

 

To appoint Deloitte & Touche LLP as Bunge Limited’s Independent Auditors for the fiscal year ending December 31, 2012 and to authorize the Audit Committee of the Board if Directors to determine the Independent Auditors’ fees

 

Issuer

 

Yes

 

For

 

For

 



 

Bunge Limited

 

BG

 

G16962105

 

5/25/2012

 

Advisory vote to approve executive compensation.

 

Issuer

 

Yes

 

For

 

For

Templeton Dragon Fund Inc

 

TDF

 

88018T101

 

5/25/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Templeton Dragon Fund Inc

 

TDF

 

88018T101

 

5/25/2012

 

Ratification of the selection of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the Fund for the fiscal year ending December 31, 2012.

 

Issuer

 

Yes

 

For

 

For

Viterra Inc.

 

VT

 

92849T959

 

5/29/2012

 

To consider, pursuant to an interim order of the Ontario Superior Court of Justice dated April 23, 2012 and, if thought advisable, to pass with or without variation, a special resolution of shareholders(the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the Circular, to approve a plan of arrangement under section 192 of the Canada Business Corporations Act, and related transactions, including but not limited to the reorganization of the Company’s and its subsidiaries’ business, operations and assets, all as more particularly described in the Circular

 

Issuer

 

Yes

 

For

 

For

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Ratification of Independent Auditors

 

Issuer

 

Yes

 

For

 

For

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Advisory vote to approve executive compensation

 

Issuer

 

Yes

 

For

 

For

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Independent Chairman

 

Shareholder

 

Yes

 

Against

 

Against

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Majority vote for Directors

 

Shareholder

 

Yes

 

Against

 

Against

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Report on Political Contributions

 

Shareholder

 

Yes

 

Against

 

Against

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Amendment of EEO Policy

 

Shareholder

 

Yes

 

Against

 

Against

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Report on Natural Gas Production

 

Shareholder

 

Yes

 

Against

 

Against

Exxon Mobil Corporation

 

XOM

 

30231G102

 

5/30/2012

 

Greenhouse Gas Emissions Goals

 

Shareholder

 

Yes

 

Against

 

Against

Neo Material Technologies Inc.

 

NEM

 

64045Y959

 

5/30/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Neo Material Technologies Inc.

 

NEM

 

64045Y959

 

5/30/2012

 

Re-appointment of KPMG LLP, Chartered Accountants as auditors of NEM and authorizing the directors to fix their remuneration

 

Issuer

 

Yes

 

For

 

For

Neo Material Technologies Inc.

 

NEM

 

64045Y959

 

5/30/2012

 

To pass, with or without variation, a special resolution (the “Arrangement Resolution “), the full text of which is set forth in Appendix D to the accompanying management proxy circular (the “Circular “), approving an arrangement (the “Arrangement “) pursuant to Section 192 of the Canada Business Corporations Act , as amended (the “CBCA “), all as more particularly described in the Circular

 

Issuer

 

Yes

 

For

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Election of Directors.

 

Issuer

 

Yes

 

For

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Ratification of Ernst & Young LLP as Independent Accountants

 

Issuer

 

Yes

 

For

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Advisory vote to approve named executive officer compensation

 

Issuer

 

Yes

 

For

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Political Contributions Report

 

Shareholder

 

Yes

 

Agianst

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Director Nomination Policy

 

Shareholder

 

Yes

 

Agianst

 

For

Wal-Mart Stores, Inc.

 

WMT

 

931142103

 

6/1/2012

 

Report regarding incentive compensation programs

 

Shareholder

 

Yes

 

Agianst

 

For

 



 

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To receive the financial statements of the company for the year ended 31December 2011 and the reports of the directors and auditor thereon

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To receive and approve the Directors’ Remuneration Report contained in the annual report for the year ended 31 December 2011

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To declare a final dividend for the year ended 31 December 2011 of 5.11p (DKK 0.4544) for each ordinary share in the capital of the company

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To re-elect directors

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To re-appoint KPMG Audit Plc as auditor of the company to hold office until the conclusion of the next Annual General Meeting of the company

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

To authorise the directors to determine the remuneration of the auditor

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

That the directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 (“the Act”) to exercise all the powers of the company to allot shares in the company or grant rights to subscribe for, or convert any security into, shares in the company: (i) up to an aggregate nominal amount of GBP 117,555,000; and (ii) comprising equity securities (as defined in section 560 of the Act) up to a further aggregate nominal amount of GBP 117,555,000 provided that they are offered by way of a rights issue to holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may bepracticable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; provided that this authority shall expire on the date of the next Annual General Meeting of the company, save that the company shall be entitled to make offers or agreements before the expiry of such authority which would or might require relevant securities to be allotted after such expiry and the directors shall be entitled to allot relevant securities pursuant to any such offer or agreement as if this authority had not expired; and all unexpired authorities granted previously to the directors to allot relevant securities under section 551 of the Act shall cease to have effect at the conclusion of this Annual General Meeting (save to the extent that the same are exercisable pursuant to section 551(7) of the Act by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date)

 

Issuer

 

Yes

 

Against

 

Against

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

That the directors be and are hereby empowered, pursuant to section 570 of the Act, subject to the passing of Resolution 16 above, to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by Resolution 16 above as if section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under paragraph (ii) of Resolution 16 above, by way of rights issue only) toor in favour of the holders of shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the shareholders are proportionate (as nearly as may be practicable) to the respective numbers of shares held by them on any such record date(s), but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and (ii) the allotment (otherwise than pursuant to sub-paragraph (i) above) of equity securities pursuant to the authority granted under Resolution 16(i) above up to a maximum nominal amount of GBP 17,633,000; and shall expire on the expiry of the generalauthority conferred by Resolution 16 above unless previously renewed, varied or revoked by the company in general meeting, save that the company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the directors shall be entitled to allot equity securities or sell treasury shares pursuant to any such offer or agreement as if the power conferred hereby had not expired. All previous unutilised authorities under section 570 of the Act shall cease to have effect at the conclusion of this Annual General Meeting

 

Issuer

 

Yes

 

Against

 

Against

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

That the company be and is hereby generally and unconditionally authorised for the purposes of section 701 of the Act, to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 25p each in the capital of the company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of such shares which may be purchased is 141,066,000; (ii) the minimum price which may be paid for each such share is 25p (exclusive of all expenses); (iii) the maximum price which may be paid for each such share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased (exclusive of expenses); and (iv) this authority shall, unless previously revoked or varied, expire at the conclusion of the Annual General Meeting of the company to be held in 2013 (except in relation to the purchase of such shares the contract for which was entered into before the expiry of this authority and which might be executed wholly or partly after such expiry)

 

Issuer

 

Yes

 

For

 

For

 



 

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

That in accordance with sections 366 and 367 of the Act, the company and all companies which are subsidiaries of the company during the period when this Resolution 19 has effect be and are hereby unconditionally authorised to: (i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; (ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and (iii) incur political expenditure not exceeding GBP 50,000 in total; (as such terms are defined in the Act) during the period beginning with the date of the passing of this resolution and ending at the conclusion of the next Annual General Meeting of the company provided that the authorised sum referred to in paragraphs (i), (ii) and (iii) above may be comprised of one or more amounts in different currencies which, for the purposesof calculating the said sum, shall be converted into pounds sterling at the exchangerate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the company enters into any contract or undertaking in relation to the same

 

Issuer

 

Yes

 

For

 

For

G4S PLC

 

GFS

 

9EQ0M32P6

 

6/7/2012

 

That a general meeting of the company, other than an Annual General Meeting,may be called on not less than 14 clear days’ notice

 

Issuer

 

Yes

 

For

 

For

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To accept 2011 business report and financial statements

 

Issuer

 

Yes

 

For

 

For

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To accept the appropriation of retained earnings for 2011 losses

 

Issuer

 

Yes

 

For

 

For

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To approve the revisions to Articles of Incorporation

 

Issuer

 

Yes

 

For

 

For

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To approve the revisions to “Handling Procedures for Acquisition or Disposition of Assts”, “Handling Procedures for Providing Endorsements and Guarantees for Third Parties”, and “Handling Procedures for Capital Lending”

 

Issuer

 

Yes

 

For

 

For

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To approve the proposal of releasing Directors from competition restrictions

 

Issuer

 

Yes

 

Against

 

Against

AU Optronics Corp. (ADR)

 

AUO

 

2255107

 

6/13/2012

 

To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares (“Dr Offering”) and/or issuance of new common shares in private placement (“Private Placement Shares”) and/or issuance of overseas or domestic convertible bonds in private placement (“Private Placement CB”)

 

Issuer

 

Yes

 

Against

 

Against

Panasonic Corporation

 

PC

 

69832A205

 

6/27/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Panasonic Corporation

 

PC

 

69832A205

 

6/27/2012

 

Election of Corporate Auditor: Ikuo Hata

 

Issuer

 

Yes

 

Withhold

 

For

Panasonic Corporation

 

PC

 

69832A205

 

6/27/2012

 

Election of New Corporate Auditor: Seiichiro Sano

 

Issuer

 

Yes

 

Withhold

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To receive the Directors’ Report and Accounts

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To approve the Directors’ Remuneration Report

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To declare a final dividend

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To re-appoint the auditors: PricewaterhouseCoopers LLP

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To set the auditors’ remuneration

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To authorise the directors to allot shares

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To disapply pre-emption rights

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To authorise the Company to purchase its own shares

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To authorise political donations by the Company and its subsidiaries

 

Issuer

 

Yes

 

For

 

For

Tesco, PLC

 

TSCDF

 

G87621101

 

6/29/2012

 

To authorise short notice general meetings

 

Issuer

 

Yes

 

For

 

For

 


*Complete for each series of the Registrant, as applicable.

 



 

Trellus

 

A. Schulman Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

11/21/2011

Ballot Voted

12/04/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

12/07/2011

Record Date

10/14/2011

Ticker

SHLM

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-808194104

 

Annual Meeting Agenda (12/08/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Eugene Allspach

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Gregory Barmore

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect David Birney

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Howard Curd

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Joseph Gingo

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Michael McManus, Jr.

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Lee Meyer

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect James Mitarotonda

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Ernest Novak, Jr.

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Irvin Reid

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect John Yasinsky

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

1



 

ACACIA RESEARCH - ACACIA TECHNOLOGIES

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/17/2012

Ballot Voted

05/13/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/16/2012

Record Date

03/23/2012

Ticker

ACRI

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-003881307

 

Annual Meeting Agenda (05/17/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1  Elect Paul Ryan

 

For

 

For

 

For

 

For

 

 

 

1.2  Elect G. Louis Graziadio III

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

2012 Stock Incentive Plan

 

For

 

Against

 

Against

 

Against

 

 

Alexco Resource Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

11/29/2011

Ballot Voted

12/10/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

12/13/2011

Record Date

11/07/2011

Ticker

AXU

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-01535P106

 

Annual Meeting Agenda (12/16/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Board Size

 

For

 

For

 

For

 

For

 

 

2

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

2.1 Elect Clynton Nauman

 

For

 

For

 

For

 

For

 

 

 

2.2 Elect George Brack

 

For

 

For

 

For

 

For

 

 

 

2.3 Elect Terry Krepiakevich

 

For

 

For

 

For

 

For

 

 

 

2.4 Elect David Searle

 

For

 

For

 

For

 

For

 

 

 

2.5 Elect Rick Van Nieuwenhuyse

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.6 Elect Michael Winn

 

For

 

For

 

For

 

For

 

 

3

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

4

Re-approval of the 2005 Stock Option Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Transaction of Other Business

 

For

 

Against

 

Against

 

Against

 

 

2



 

Alexco Resource Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

11/30/2011

Ballot Voted

12/09/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

12/07/2011

Record Date

11/07/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-01535P106

 

Annual Meeting Agenda (12/16/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect Clynton Nauman

 

For

 

For

 

For

 

For

 

 

4

Elect George Brack

 

For

 

For

 

For

 

For

 

 

5

Elect Terry Krepiakevich

 

For

 

For

 

For

 

For

 

 

6

Elect David Searle

 

For

 

For

 

For

 

For

 

 

7

Elect Rick Van Nieuwenhuyse

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Elect Michael Winn

 

For

 

For

 

For

 

For

 

 

9

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

10

Re-approval of the 2005 Stock Option Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11

Transaction of Other Business

 

For

 

Against

 

Against

 

Against

 

 

3



 

Allegheny Technologies Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/29/2012

Ballot Voted

05/07/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/10/2012

Record Date

03/13/2012

Ticker

ATI

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-01741R102

 

Annual Meeting Agenda (05/11/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Richard Harshman

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Diane Creel

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect John Pipski

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect James Rohr

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.5 Elect Louis Thomas

 

For

 

For

 

For

 

For

 

 

2

Amendment to the 2007 Incentive Plan

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Alpha Natural Resources

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/05/2012

Ballot Voted

05/13/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/16/2012

Record Date

03/27/2012

Ticker

ANR

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-02076X102

 

Annual Meeting Agenda (05/17/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Kevin Crutchfield

 

For

 

For

 

For

 

For

 

 

2

Elect William Crowley, Jr.

 

For

 

For

 

For

 

For

 

 

3

Elect E. Linn Draper, Jr.

 

For

 

For

 

For

 

For

 

 

4

Elect Glenn Eisenberg

 

For

 

For

 

For

 

For

 

 

5

Elect P. Michael Giftos

 

For

 

For

 

For

 

For

 

 

6

Elect Deborah Fretz

 

For

 

For

 

For

 

For

 

 

4



 

 

7

Elect Joel Richards, III

 

For

 

For

 

For

 

For

 

 

8

Elect James Roberts

 

For

 

For

 

For

 

For

 

 

9

Elect Ted Wood

 

For

 

For

 

For

 

For

 

 

10

2012 Long-Term Incentive Plan

 

For

 

For

 

For

 

For

 

 

11

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

12

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Amarin Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/28/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

07/05/2011

Record Date

05/04/2011

Ticker

AMRN

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

GB

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-023111206

 

Annual Meeting Agenda (07/12/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Joseph Anderson

 

For

 

For

 

For

 

For

 

 

2

Elect James Healy

 

For

 

For

 

For

 

For

 

 

3

Elect Kristine Peterson

 

For

 

For

 

For

 

For

 

 

4

Elect David Feigal, Jr.

 

For

 

For

 

For

 

For

 

 

5

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

6

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

7

Directors’ Remuneration Report

 

For

 

For

 

For

 

For

 

 

8

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

9

2011 Stock Incentive Plan

 

For

 

Against

 

Against

 

Against

 

 

5



 

American Bonanza Gold Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/15/2011

Record Date

05/20/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-024638108

 

Mix Meeting Agenda (06/24/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect James Bagwell

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Giulio Bonifacio

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Brian Kirwin

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Elect Robert McKnight, Jr.

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Elect Ronald Netolitzky

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Elect Jamie Newall

 

For

 

For

 

For

 

For

 

 

9

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

10

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

6



 

American Bonanza Gold Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/18/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/21/2011

Record Date

05/20/2011

Ticker

ABGFF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-024638108

 

Special Meeting Agenda (06/24/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Board Size

 

For

 

For

 

For

 

For

 

 

2

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

2.1 Elect James Bagwell

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.2 Elect Giulio Bonifacio

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.3 Elect Brian Kirwin

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.4 Elect Robert McKnight, Jr.

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.5 Elect Ronald Netolitzky

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.6 Elect Jamie Newall

 

For

 

For

 

For

 

For

 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

4

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

American Water Works Co. Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/29/2012

Ballot Voted

05/07/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/10/2012

Record Date

03/19/2012

Ticker

AWK

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-030420103

 

Annual Meeting Agenda (05/11/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Stephen Adik

 

For

 

For

 

For

 

For

 

 

2

Elect Martha Goss

 

For

 

For

 

For

 

For

 

 

3

Elect Julie Dobson

 

For

 

For

 

For

 

For

 

 

4

Elect Richard Grigg

 

For

 

For

 

For

 

For

 

 

5

Elect Julia Johnson

 

For

 

For

 

For

 

For

 

 

6

Elect George MacKenzie

 

For

 

For

 

For

 

For

 

 

7

Elect William Marrazzo

 

For

 

For

 

For

 

For

 

 

7



 

 

8

Elect Jeffry Sterba

 

For

 

For

 

For

 

For

 

 

9

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

10

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

GRAPHIC

11

Shareholder Proposal Regarding Bonus Deferral Policy

 

Against

 

Against

 

Against

 

Against

 

 

Apache Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/06/2012

Ballot Voted

05/20/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/23/2012

Record Date

03/26/2012

Ticker

APA

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-037411105

 

Annual Meeting Agenda (05/24/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Scott Josey

 

For

 

For

 

For

 

For

 

 

2

Elect George Lawrence

 

For

 

For

 

For

 

For

 

 

3

Elect Rodman Patton

 

For

 

For

 

For

 

For

 

 

4

Elect Charles Pitman

 

For

 

For

 

For

 

For

 

 

5

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

6

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

GRAPHIC

7

Shareholder Proposal Regarding Declassification of the Board

 

Against

 

For

 

For

 

For

 

 

8



 

Applied Materials Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

01/25/2012

Ballot Voted

03/02/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

03/02/2012

Record Date

01/11/2012

Ticker

AMAT

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-038222105

 

Annual Meeting Agenda (03/06/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Aart de Geus

 

For

 

For

 

For

 

For

 

 

2

Elect Stephen Forrest

 

For

 

For

 

For

 

For

 

 

3

Elect Thomas Iannotti

 

For

 

For

 

For

 

For

 

 

4

Elect Susan James

 

For

 

For

 

For

 

For

 

 

5

Elect Alexander Karsner

 

For

 

For

 

For

 

For

 

 

6

Elect Gerhard Parker

 

For

 

For

 

For

 

For

 

 

7

Elect Dennis Powell

 

For

 

For

 

For

 

For

 

 

8

Elect Willem Roelandts

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

Elect James Rogers

 

For

 

For

 

For

 

For

 

 

10

Elect Michael Splinter

 

For

 

For

 

For

 

For

 

 

11

Elect Robert Swan

 

For

 

For

 

For

 

For

 

 

12

Amendment to the Employee Stock Incentive Plan

 

For

 

For

 

For

 

For

 

 

13

Amendment to the Senior Executive Bonus Plan

 

For

 

For

 

For

 

For

 

 

14

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

15

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Arcos Dorados Holdings Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/14/2012

Ballot Voted

04/02/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/05/2012

Record Date

03/05/2012

Ticker

ARCO

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

VG

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-G0457F107

 

Annual Meeting Agenda (04/09/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Accounts and Reports

 

For

 

For

 

For

 

For

 

 

2

Appointment of Auditor and Authority to Set Fees

 

For

 

Abstain

 

Abstain

 

Abstain

 

 

9



 

 

3

Elect Woods Staton

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Germán Lemonnier

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Election of Third Director Nominee

 

For

 

Abstain

 

Abstain

 

Abstain

 

 

Aurcana Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/14/2011

Record Date

05/02/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-051918209

 

Annual Meeting Agenda (06/29/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Accounts and Reports

 

For

 

For

 

For

 

For

 

 

3

Board Size

 

For

 

For

 

For

 

For

 

 

4

Elect Lenic Rodriguez

 

For

 

For

 

For

 

For

 

 

5

Elect Robert Tweedy

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Elect Adrian Aguirre

 

For

 

For

 

For

 

For

 

 

7

Elect Paul Matysek

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Elect Ken Collison

 

For

 

For

 

For

 

For

 

 

9

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

10

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

10



 

Aurcana Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/21/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/24/2011

Record Date

05/02/2011

Ticker

AURFF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-051918209

 

Annual Meeting Agenda (06/29/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Accounts and Reports

 

For

 

For

 

For

 

For

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

3.1 Elect Lenic Rodriguez

 

For

 

For

 

For

 

For

 

 

 

3.2 Elect Robert Tweedy

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.3 Elect Adrian Aguirre

 

For

 

For

 

For

 

For

 

 

 

3.4 Elect Paul Matysek

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.5 Elect Ken Collison

 

For

 

For

 

For

 

For

 

 

4

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

5

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

11



 

Berkshire Hathaway Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/16/2012

Ballot Voted

05/01/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/04/2012

Record Date

03/07/2012

Ticker

BRKA

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-084670702

 

Annual Meeting Agenda (05/05/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Warren Buffett

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Charles Munger

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Howard Buffett

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Stephen Burke

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Susan Decker

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect William Gates III

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect David Gottesman

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Charlotte Guyman

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Donald Keough

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Thomas Murphy

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.11 Elect Ronald Olson

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Walter Scott, Jr.

 

For

 

For

 

For

 

For

 

GRAPHIC

2

Shareholder Proposal Regarding CEO Succession Planning

 

Against

 

Against

 

Against

 

Against

 

 

Black Diamond Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/05/2012

Ballot Voted

06/04/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/07/2012

Record Date

04/25/2012

Ticker

BDE

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

 

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-09202G101

 

Annual Meeting Agenda (06/08/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Warren Kanders

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Schiller

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect Peter Metcalf

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Donald House

 

For

 

For

 

For

 

For

 

 

12



 

 

 

1.5 Elect Nicholas Sokolow

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.6 Elect Michael Henning

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Philip Duff

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

BP plc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/20/2012

Ballot Voted

04/06/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/09/2012

Record Date

02/17/2012

Ticker

BP

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

GB

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-055622104

 

Annual Meeting Agenda (04/12/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Accounts and Reports

 

For

 

For

 

For

 

For

 

 

2

Directors’ Remuneration Report

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Elect Robert Dudley

 

For

 

For

 

For

 

For

 

 

4

Elect Iain Conn

 

For

 

For

 

For

 

For

 

 

5

Elect Brian Gilvary

 

For

 

For

 

For

 

For

 

 

6

Elect Byron Grote

 

For

 

For

 

For

 

For

 

 

7

Elect Paul Anderson

 

For

 

For

 

For

 

For

 

 

8

Elect Frank Bowman

 

For

 

For

 

For

 

For

 

 

9

Elect Antony Burgmans

 

For

 

For

 

For

 

For

 

 

10

Elect Cynthia Carroll

 

For

 

For

 

For

 

For

 

 

11

Elect George David

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12

Elect Ian Davis

 

For

 

For

 

For

 

For

 

 

13

Elect Dame Ann Dowling

 

For

 

For

 

For

 

For

 

 

14

Elect Brendan Nelson

 

For

 

For

 

For

 

For

 

 

15

Elect Phuthuma Nhleko

 

For

 

For

 

For

 

For

 

 

16

Elect Andrew Shilston

 

For

 

For

 

For

 

For

 

 

17

Elect Carl-Henric Svanberg

 

For

 

For

 

For

 

For

 

 

18

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

19

Authority to Repurchase Shares

 

For

 

For

 

For

 

For

 

 

20

Authority to Issue Shares w/ Preemptive Rights

 

For

 

For

 

For

 

For

 

 

13



 

 

21

Authority to Issue Shares w/o Preemptive Rights

 

For

 

For

 

For

 

For

 

 

22

Authority to Set General Meeting Notice Period at 14 Days

 

For

 

Against

 

Against

 

Against

 

 

Brigus Gold Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/02/2012

Ballot Voted

05/14/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/14/2012

Record Date

04/12/2012

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-109490102

 

Mix Meeting Agenda (05/23/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

3

Elect Wade Dawe

 

For

 

For

 

For

 

For

 

 

4

Elect Harry Burgess

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Derrick Gill

 

For

 

For

 

For

 

For

 

 

6

Elect Michael Gross

 

For

 

For

 

For

 

For

 

 

7

Elect Marvin Kaiser

 

For

 

For

 

For

 

For

 

 

8

Elect David Peat

 

For

 

For

 

For

 

For

 

 

9

Elect Charles Stott

 

For

 

For

 

For

 

For

 

 

10

Shareholder Rights Plan

 

For

 

For

 

For

 

For

 

 

11

Employee Share Purchase Plan

 

For

 

For

 

For

 

For

 

 

12

Deferred Share Unit Plan

 

For

 

For

 

For

 

For

 

 

14



 

Caliper Life Sciences Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

10/08/2011

Ballot Voted

11/01/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

11/04/2011

Record Date

10/04/2011

Ticker

CALP

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-130872104

 

Special Meeting Agenda (11/07/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Merger

 

For

 

For

 

For

 

For

 

 

2

Right to Adjourn Meeting

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Golden Parachutes

 

For

 

For

 

For

 

For

 

 

Campbell Soup Co.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/29/2011

Ballot Voted

11/13/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

11/16/2011

Record Date

09/19/2011

Ticker

CPB

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-134429109

 

Annual Meeting Agenda (11/17/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Edmund Carpenter

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Paul Charron

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Bennett Dorrance

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Lawrence Karlson

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Randall Larrimore

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Mary Alice Malone

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Sara Mathew

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Denise Morrison

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect William Perez

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Charles Perrin

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect A. Barry Rand

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Nick Shreiber

 

For

 

For

 

For

 

For

 

 

15



 

 

 

1.13 Elect Tracey Travis

 

For

 

For

 

For

 

For

 

 

 

1.14 Elect Archbold van Beuren

 

For

 

For

 

For

 

For

 

 

 

1.15 Elect Les Vinney

 

For

 

For

 

For

 

For

 

 

 

1.16 Elect Charlotte Weber

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

Canacol Energy Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

12/21/2011

Ballot Voted

01/23/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

01/18/2012

Record Date

12/17/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-134808104

 

Annual Meeting Agenda (01/27/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect Charle Gamba

 

For

 

For

 

For

 

For

 

 

4

Elect Michael Hibberd

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Jason Bednar

 

For

 

For

 

For

 

For

 

 

6

Elect Stuart Hensman

 

For

 

For

 

For

 

For

 

 

7

Elect Luis Baena

 

For

 

For

 

For

 

For

 

 

8

Elect Alvaro Barrera

 

For

 

For

 

For

 

For

 

 

9

Elect David Winter

 

For

 

For

 

For

 

For

 

 

10

Elect Dominic Dacosta

 

For

 

For

 

For

 

For

 

 

11

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

12

Transaction of Other Business

 

For

 

Against

 

Against

 

Against

 

 

16



 

Cree, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/08/2011

Ballot Voted

10/21/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

10/24/2011

Record Date

08/29/2011

Ticker

CREE

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-225447101

 

Annual Meeting Agenda (10/25/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Charles Swoboda

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Clyde Hosein

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Robert Ingram

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Franco Plastina

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Alan Ruud

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Robert Tillman

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Harvey Wagner

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Thomas Werner

 

For

 

For

 

For

 

For

 

 

2

Amendment to the 2004 Long-Term Incentive Compensation Plan

 

For

 

For

 

For

 

For

 

 

3

Amendment to the 2005 Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

5

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

6

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

17



 

CSX Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/22/2012

Ballot Voted

05/05/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/08/2012

Record Date

03/09/2012

Ticker

CSX

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-126408103

 

Annual Meeting Agenda (05/09/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Donna Alvarado

 

For

 

For

 

For

 

For

 

 

2

Elect John Breaux

 

For

 

For

 

For

 

For

 

 

3

Elect Pamela Carter

 

For

 

For

 

For

 

For

 

 

4

Elect Steven Halverson

 

For

 

For

 

For

 

For

 

 

5

Elect Edward Kelly, III

 

For

 

For

 

For

 

For

 

 

6

Elect Gilbert Lamphere

 

For

 

For

 

For

 

For

 

 

7

Elect John McPherson

 

For

 

For

 

For

 

For

 

 

8

Elect Timothy O’Toole

 

For

 

For

 

For

 

For

 

 

9

Elect David Ratcliffe

 

For

 

For

 

For

 

For

 

 

10

Elect Donald Shepard

 

For

 

For

 

For

 

For

 

 

11

Elect Michael Ward

 

For

 

For

 

For

 

For

 

 

12

Elect J.C. Watts, Jr.

 

For

 

For

 

For

 

For

 

 

13

Elect J. Steven Whisler

 

For

 

For

 

For

 

For

 

 

14

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

15

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

Delta Air Lines, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/26/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/29/2011

Record Date

05/02/2011

Ticker

DALRQ

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-247361702

 

Annual Meeting Agenda (06/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Richard Anderson

 

For

 

For

 

For

 

For

 

 

2

Elect Edward Bastian

 

For

 

For

 

For

 

For

 

 

3

Elect Roy Bostock

 

For

 

For

 

For

 

For

 

 

4

Elect John Brinzo

 

For

 

For

 

For

 

For

 

 

5

Elect Daniel Carp

 

For

 

For

 

For

 

For

 

 

6

Elect John Engler

 

For

 

For

 

For

 

For

 

 

18



 

 

7

Elect Mickey Foret

 

For

 

For

 

For

 

For

 

 

8

Elect David Goode

 

For

 

For

 

For

 

For

 

 

9

Elect Paula Reynolds

 

For

 

For

 

For

 

For

 

 

10

Elect Kenneth Rogers

 

For

 

For

 

For

 

For

 

 

11

Elect Kenneth Woodrow

 

For

 

For

 

For

 

For

 

 

12

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

13

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

14

Ratification of Auditor

 

For

 

For

 

For

 

For

 

GRAPHIC

15

Shareholder Proposal Regarding Cumulative Voting

 

Against

 

Against

 

Against

 

Against

 

 

Delta Air Lines, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/03/2012

Ballot Voted

06/11/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/14/2012

Record Date

04/20/2012

Ticker

DALRQ

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-247361702

 

Annual Meeting Agenda (06/15/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Richard Anderson

 

For

 

For

 

For

 

For

 

 

2

Elect Edward Bastian

 

For

 

For

 

For

 

For

 

 

3

Elect Roy Bostock

 

For

 

For

 

For

 

For

 

 

4

Elect John Brinzo

 

For

 

For

 

For

 

For

 

 

5

Elect Daniel Carp

 

For

 

For

 

For

 

For

 

 

6

Elect David DeWalt

 

For

 

For

 

For

 

For

 

 

7

Elect Mickey Foret

 

For

 

For

 

For

 

For

 

 

8

Elect Shirley Franklin

 

For

 

For

 

For

 

For

 

 

9

Elect David Goode

 

For

 

For

 

For

 

For

 

 

10

Elect Paula Rosput Reynolds

 

For

 

For

 

For

 

For

 

 

11

Elect Kenneth Rogers

 

For

 

For

 

For

 

For

 

 

12

Elect Kenneth Woodrow

 

For

 

For

 

For

 

For

 

 

13

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

14

Re-Approval of the Performance Goals Under the 2007 Performance Compensation Plan

 

For

 

For

 

For

 

For

 

 

15

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

19



 

Ebix Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

10/18/2011

Ballot Voted

11/28/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

12/01/2011

Record Date

10/05/2011

Ticker

EBIX

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-278715206

 

Annual Meeting Agenda (12/02/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Hans Benz

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Pavan Bhalla

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Neil Eckert

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Rolf Herter

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Hans Keller

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Robin Raina

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

20



 

Electrovaya, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/09/2012

Ballot Voted

03/23/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

03/25/2012

Record Date

02/28/2012

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

cins-28617B101

 

Mix Meeting Agenda (03/30/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Elect Sankar Das Gupta

 

For

 

For

 

For

 

For

 

 

3

Elect Bejoy Das Gupta

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Michael Gopikanth

 

For

 

For

 

For

 

For

 

 

5

Elect Alexander McLean

 

For

 

For

 

For

 

For

 

 

6

Elect Bernard Fleet

 

For

 

For

 

For

 

For

 

 

7

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

8

Amendment to Stock Option Plan

 

For

 

For

 

For

 

For

 

 

9

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

Enerplus Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/04/2012

Ballot Voted

05/05/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/08/2012

Record Date

03/23/2012

Ticker

ERF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

 

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-292766102

 

Special Meeting Agenda (05/11/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Edwin Dodge

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Hodgins

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect Gordon Kerr

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Douglas Martin

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect David O’Brien

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Elliott Pew

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Glen Roane

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

21



 

 

 

1.8 Elect W.C. (Mike) Seth

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect David Barr

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Susan MacKenzie

 

For

 

For

 

For

 

For

 

 

2

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

3

Approval of Stock Dividend Program

 

For

 

For

 

For

 

For

 

 

Frontline Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

08/05/2011

Ballot Voted

09/19/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/22/2011

Record Date

07/19/2011

Ticker

FRO

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

BM

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-G3682E127

 

Annual Meeting Agenda (09/23/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect John Fredriksen

 

For

 

For

 

For

 

For

 

 

2

Elect Kate Blankenship

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Elect Tony Curry

 

For

 

For

 

For

 

For

 

 

4

Elect Cecilie Fredriksen

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

6

Directors’ Fees

 

For

 

For

 

For

 

For

 

 

22



 

Gamestop Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/20/2011

Record Date

05/02/2011

Ticker

GME

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-36467W109

 

Annual Meeting Agenda (06/21/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Stanley (Mickey) Steinberg

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Gerald Szczepanski

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Lawrence Zilavy

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

2011 Incentive Plan

 

For

 

For

 

For

 

For

 

 

5

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Genpact Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/21/2012

Ballot Voted

05/12/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/15/2012

Record Date

03/15/2012

Ticker

G

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

BM

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-G3922B107

 

Annual Meeting Agenda (05/16/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect N.V. Tyagarajan

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect John Barter

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Mark Dzialga

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Douglas Kaden

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Jagdish Khattar

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect James Madden

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Denis Nayden

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

23



 

 

 

1.8 Elect Gary Reiner

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9 Elect Robert Scott

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect A. Michael Spence

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Amendment to the 2007 Omnibus Incentive Compensation Plan

 

For

 

For

 

For

 

For

 

 

Gentex Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/06/2012

Ballot Voted

05/13/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/16/2012

Record Date

03/23/2012

Ticker

GNTX

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-371901109

 

Annual Meeting Agenda (05/17/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Fred Bauer

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Gary Goode

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect James Wallace

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Repeal of Classified Board

 

For

 

For

 

For

 

For

 

GRAPHIC

3

Shareholder Proposal Regarding Sustainability Report

 

Against

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

5

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

6

2012 Nonemployee Director Stock Option Plan

 

For

 

For

 

For

 

For

 

 

24



 

Geomega Resources Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/02/2011

Ballot Voted

09/22/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/25/2011

Record Date

08/24/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-37252J105

 

Mix Meeting Agenda (09/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Election of Directors (Slate)

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

4

Amendment and Ratification of Stock Option Plan

 

For

 

For

 

For

 

For

 

 

Geomega Resources Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/09/2011

Ballot Voted

09/24/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/27/2011

Record Date

08/24/2011

Ticker

GOMRF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-37252J105

 

Special Meeting Agenda (09/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors (Slate)

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

3

Amendment and Ratification of Stock Option Plan

 

For

 

For

 

For

 

For

 

 

25



 

Golar Lng

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/23/2012

Ballot Voted

06/12/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/15/2012

Record Date

05/04/2012

Ticker

GLNG

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

BM

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-G9456A100

 

Special Meeting Agenda (06/18/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Delisting

 

For

 

For

 

For

 

For

 

 

Golden Minerals Co

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

08/04/2011

Ballot Voted

08/26/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

08/29/2011

Record Date

07/29/2011

Ticker

AUMN

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-381119106

 

Special Meeting Agenda (08/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Merger

 

For

 

For

 

For

 

For

 

 

2

Increase of Authorized Common Stock

 

For

 

Against

 

Against

 

Against

 

 

26



 

Graftech International Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/10/2012

Ballot Voted

05/11/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/14/2012

Record Date

03/22/2012

Ticker

GTI

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-384313102

 

Annual Meeting Agenda (05/15/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Randy Carson

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Mary Cranston

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Harold Layman

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Ferrell McClean

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Nathan Milikowsky

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Michael Nahl

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Steven Shawley

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Craig Shular

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

27



 

Green Mountain Coffee Roasters, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

02/07/2012

Ballot Voted

03/18/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

03/21/2012

Record Date

01/26/2012

Ticker

GMCR

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-393122106

 

Annual Meeting Agenda (03/22/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect William Davis

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2 Elect Jules del Vecchio

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect Robert Stiller

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Increase of Authorized Common Stock

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Green Plains Renewable Energy Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/20/2012

Ballot Voted

04/28/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/01/2012

Record Date

03/13/2012

Ticker

GPRE

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-393222104

 

Annual Meeting Agenda (05/02/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Jim Barry

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2 Elect Todd Becker

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Brian Peterson

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Alain Treuer

 

For

 

For

 

For

 

For

 

 

2

Authorization of Preferred Stock

 

For

 

Against

 

Against

 

Against

 

 

28



 

Headwaters Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

01/06/2012

Ballot Voted

02/19/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

02/22/2012

Record Date

12/30/2011

Ticker

HW

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-42210P102

 

Annual Meeting Agenda (02/23/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Blake Fisher Jr.

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2 Elect Grant Gustafson

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect James Herickhoff

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Approval of the 2012 Executive Master Bonus Plan

 

For

 

For

 

For

 

For

 

 

4

Amendment to the 2010 Incentive Compensation Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

29



 

Hess Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/22/2012

Ballot Voted

04/28/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/01/2012

Record Date

03/16/2012

Ticker

HES

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-42809H107

 

Annual Meeting Agenda (05/02/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect John Hess

 

For

 

For

 

For

 

For

 

 

2

Elect Samuel Bodman, III

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Elect Risa Lavizzo-Mourey

 

For

 

For

 

For

 

For

 

 

4

Elect Craig Matthews

 

For

 

For

 

For

 

For

 

 

5

Elect Ernst von Metzsch

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

7

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Amendment to the 2008 Long-Term Incentive Plan

 

For

 

For

 

For

 

For

 

GRAPHIC

9

Shareholder Proposal Regarding Declassification of the Board

 

 

 

For

 

For

 

For

 

 

HMS Hodings Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/15/2012

Ballot Voted

06/22/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/25/2012

Record Date

05/07/2012

Ticker

HMSY

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-40425J101

 

Annual Meeting Agenda (06/26/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Robert Holster

 

For

 

For

 

For

 

For

 

 

2

Elect James Kelly

 

For

 

For

 

For

 

For

 

 

3

Elect William Lucia

 

For

 

For

 

For

 

For

 

 

30



 

 

4

Elect William Mosakowski

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Bart Schwartz

 

For

 

For

 

For

 

For

 

 

6

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

7

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

IPG Photonics Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/25/2012

Ballot Voted

06/01/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/04/2012

Record Date

04/09/2012

Ticker

IPGP

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-44980X109

 

Annual Meeting Agenda (06/05/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Valentin Gapontsev

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Eugene Shcherbakov

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Igor Samartsev

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Robert Blair

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Michael Child

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Michael Kampfe

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Henry Gauthier

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect William Hurley

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect William Krupke

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

31



 

JP Morgan Chase & Company

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/30/2012

Ballot Voted

05/11/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/14/2012

Record Date

03/16/2012

Ticker

JPM

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-46625H100

 

Annual Meeting Agenda (05/15/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect James Bell

 

For

 

For

 

For

 

For

 

 

2

Elect Crandall Bowles

 

For

 

For

 

For

 

For

 

 

3

Elect Stephen Burke

 

For

 

For

 

For

 

For

 

 

4

Elect David Cote

 

For

 

For

 

For

 

For

 

 

5

Elect James Crown

 

For

 

For

 

For

 

For

 

 

6

Elect James Dimon

 

For

 

For

 

For

 

For

 

 

7

Elect Timothy Flynn

 

For

 

For

 

For

 

For

 

 

8

Elect Ellen Futter

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

Elect Laban Jackson, Jr.

 

For

 

For

 

For

 

For

 

 

10

Elect Lee Raymond

 

For

 

For

 

For

 

For

 

 

11

Elect William Weldon

 

For

 

For

 

For

 

For

 

 

12

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

13

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

GRAPHIC

14

Shareholder Proposal Regarding Affirmation of Political Nonpartisanship

 

Against

 

Against

 

Against

 

Against

 

GRAPHIC

15

Shareholder Proposal Regarding Independent Board Chairman

 

Against

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

GRAPHIC

16

Shareholder Proposal Regarding Mortgage Loan Servicing

 

Against

 

Against

 

Against

 

Against

 

GRAPHIC

17

Shareholder Proposal Regarding Political Contributions and Expenditures Report

 

Against

 

Against

 

Against

 

Against

 

GRAPHIC

18

Shareholder Proposal Regarding Genocide-Free Investing

 

Against

 

Against

 

Against

 

Against

 

GRAPHIC

19

Shareholder Proposal Regarding Right to Act by Written Consent

 

Against

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

GRAPHIC

20

Shareholder Proposal Regarding Retention of Shares After Retirement

 

Against

 

Against

 

Against

 

Against

 

 

32



 

KIT Digital Inc

 

 

 

 

 

 

 

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/27/2011

Ballot Voted

10/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

10/20/2011

Record Date

09/06/2011

Ticker

KITD

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-482470200

 

Annual Meeting Agenda (10/21/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Kaleil Isaza Tuzman

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Gavin Campion

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Robin Smyth

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Daniel Hart

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Lars Kroijer

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Joseph Mullin III

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Santo Politi

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Wayne Walker

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.9 Elect Christopher Williams

 

For

 

For

 

For

 

For

 

 

2

Increase of Authorized Common Stock

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Amendment to the 2008 Incentive Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Approval of the Performance Goals Under the 2008 Incentive Plan

 

For

 

For

 

For

 

For

 

 

5

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

33



 

KKR Financial Holdings LLC

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/10/2012

Ballot Voted

04/21/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/24/2012

Record Date

03/05/2012

Ticker

KFN

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-48248A306

 

Annual Meeting Agenda (04/25/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Tracy Collins

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Edwards

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Vincent Paul Finigan

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Paul Hazen

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect R. Glenn Hubbard

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Ross Kari

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Ely Licht

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Deborah McAneny

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Scott Nuttall

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Scott Ryles

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect William Sonneborn

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Willy Strothotte

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Lion One Metals Limited

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

11/29/2011

Ballot Voted

12/09/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

12/11/2011

Record Date

11/10/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-536216104

 

Annual Meeting Agenda (12/16/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

34



 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect Walter Berukoff

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Richard Meli

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect David Duval

 

For

 

For

 

For

 

For

 

 

6

Elect George Young

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Elect Kelly Fielder

 

For

 

For

 

For

 

For

 

 

8

Elect Brian Hall

 

For

 

For

 

For

 

For

 

 

9

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

10

Stock Option Plan

 

For

 

For

 

For

 

For

 

 

LSB Industries, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/03/2012

Ballot Voted

05/20/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/23/2012

Record Date

04/11/2012

Ticker

LXU

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-502160104

 

Annual Meeting Agenda (05/24/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Robert Brown

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Barry Golsen

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect David Goss

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Gail Lapidus

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect John Shelley

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

35



 

Lukoil Oil Co.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/13/2011

Record Date

05/06/2011

Ticker

LUKOY

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

RU

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-677862104

 

Consent Meeting Agenda (06/23/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Accounts and Reports; Allocation of Profits/Dividends

 

For

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Elect Vagit Alekperov

 

 

 

Do Not Vote

 

Do Not Vote

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Elect Igor Belikov

 

 

 

For

 

For

 

For

 

 

4

Elect Victor Blazheev

 

 

 

For

 

For

 

For

 

 

5

Elect Valery Grayfer

 

 

 

Do Not Vote

 

Do Not Vote

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Elect Herman Gref

 

 

 

Do Not Vote

 

Do Not Vote

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Elect Igor Ivanov

 

 

 

For

 

For

 

For

 

 

8

Elect Ravil Maganov

 

 

 

Do Not Vote

 

Do Not Vote

 

Abstain

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9

Elect Richard Matzke

 

 

 

For

 

For

 

For

 

 

10

Elect Sergei Mikhailov

 

 

 

For

 

For

 

For

 

 

11

Elect Mark Mobius

 

 

 

For

 

For

 

For

 

 

12

Elect Guglielmo Moscato

 

 

 

For

 

For

 

For

 

 

13

Elect Aleksander Shokhin

 

 

 

For

 

For

 

For

 

 

14

Appointment of Vagit Yusufovich Alekperov as President

 

For

 

For

 

For

 

For

 

 

15

Elect Pavel Kondratiev

 

For

 

For

 

For

 

For

 

 

16

Elect Vladimir Nikitenko

 

For

 

For

 

For

 

For

 

 

17

Elect Mikhail Shendrik

 

For

 

For

 

For

 

For

 

 

18

Directors’ Fees

 

For

 

For

 

For

 

For

 

 

19

Directors’ Fees for Newly Elected Members

 

For

 

For

 

For

 

For

 

 

20

Audit Commission’s Fees

 

For

 

For

 

For

 

For

 

 

21

Audit Commission Fees for Newly Elected Members

 

For

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

22

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

23

Amendments to Charter

 

For

 

For

 

For

 

For

 

 

24

Amendments to Meeting Regulations

 

For

 

For

 

For

 

For

 

 

25

Directors’ Liability Insurance

 

For

 

For

 

For

 

For

 

 

36



 

Major Drilling Group International Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

07/29/2011

Ballot Voted

09/03/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/06/2011

Record Date

07/15/2011

Ticker

MJDLF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-560909103

 

Annual Meeting Agenda (09/08/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Edward Breiner

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Jean Desrosiers

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect David Fennell

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Francis McGuire

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Catherine McLeod-Seltzer

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Janice Rennie

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7 Elect David Tennant

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.8 Elect Jo Mark Zurel

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

37



 

Masimo Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/02/2012

Ballot Voted

06/03/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/06/2012

Record Date

04/16/2012

Ticker

MASI

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-574795100

 

Annual Meeting Agenda (06/07/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Edward Cahill

 

For

 

For

 

For

 

For

 

 

2

Elect Robert Coleman

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

4

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

Medicines Co

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/02/2012

Ballot Voted

05/18/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/21/2012

Record Date

04/10/2012

Ticker

MDCO

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-584688105

 

Annual Meeting Agenda (05/22/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Armin Kessler

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Savage

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Glenn Sblendorio

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Melvin Spigelman

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

38



 

Minera IRL Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

08/25/2011

Ballot Voted

08/27/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

08/30/2011

Record Date

09/12/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

JE

Country Of Trade

JE

 

 

Ballot Sec ID

CINS-G6178C109

 

Annual Meeting Agenda (09/14/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Accounts and Reports

 

For

 

For

 

For

 

For

 

 

2

Elect Courtney Chamberlain

 

For

 

For

 

For

 

For

 

 

3

Elect Kenneth Judge

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

5

Authority to Issue Shares w/ Preemptive Rights

 

For

 

For

 

For

 

For

 

 

6

Authority to Issue Shares w/o Preemptive Rights

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

39



 

Molson Coors Brewing Company

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/19/2012

Ballot Voted

05/26/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/29/2012

Record Date

04/02/2012

Ticker

TAPA

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-60871R209

 

Annual Meeting Agenda (05/30/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Charles Herington

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect H. Sanford Riley

 

For

 

For

 

For

 

For

 

 

NCR Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/08/2012

Ballot Voted

04/21/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/24/2012

Record Date

02/14/2012

Ticker

NCR

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-62886E108

 

Annual Meeting Agenda (04/25/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect William Nuti

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Gary Daichendt

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect Robert DeRodes

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

40



 

Network Equipment Technologies, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

07/06/2011

Ballot Voted

08/05/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

08/08/2011

Record Date

06/10/2011

Ticker

NWK

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-641208103

 

Annual Meeting Agenda (08/09/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Frederick D’Alessio

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect C. Nicholas Keating, Jr.

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Amendment to the 2008 Equity Incentive Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

5

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

Northern Tiger Resources Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/30/2011

Ballot Voted

10/14/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

10/17/2011

Record Date

09/21/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-665831103

 

Annual Meeting Agenda (10/26/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Election of Directors (Slate)

 

For

 

Against

 

Against

 

Against

 

 

41



 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

4

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

On Track Innovations

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/20/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/23/2011

Record Date

06/03/2011

Ticker

OTIV

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

IL

Country Of Trade

US

 

 

 

 

 

 

 

 

Ballot Sec ID

CUSIP9-M8791A109

 

Annual Meeting Agenda (06/24/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

On Track Innovations

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

02/15/2012

Ballot Voted

03/12/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

03/15/2012

Record Date

02/09/2012

Ticker

OTIV

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

IL

Country Of Trade

US

 

 

 

 

 

 

 

 

Ballot Sec ID

CUSIP9-M8791A109

 

 

 

 

 

 

Annual Meeting Agenda (03/16/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Increase in Authorized Capital

 

For

 

Against

 

Against

 

Against

 

 

2

Amendment to CEO’s Compensation Terms

 

For

 

For

 

For

 

For

 

 

42



 

Oro Mining Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/07/2012

Ballot Voted

04/22/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/22/2012

Record Date

03/16/2012

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-68701T105

 

 

 

 

 

 

Annual Meeting Agenda (05/01/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect John Brownlie

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Robert Kendrick

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Ronald Ewing

 

For

 

For

 

For

 

For

 

 

6

Elect Stuart Rogers

 

For

 

For

 

For

 

For

 

 

7

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

8

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

43



 

Orvana Minerals Asturias Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

02/08/2012

Ballot Voted

02/21/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

02/15/2012

Record Date

01/27/2012

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-68759M101

 

 

 

 

 

 

Annual Meeting Agenda (03/01/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Election of Directors (Slate)

 

For

 

For

 

For

 

For

 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

Petroamerica Oil Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

11/21/2011

Ballot Voted

11/21/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

11/21/2011

Record Date

10/31/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-71647B105

 

 

 

 

 

 

Mix Meeting Agenda (11/29/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect Jeffrey Boyce

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Nelson Navarrete

 

For

 

For

 

For

 

For

 

 

5

Elect John Zaozirny

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Elect Augusto Lopez

 

For

 

For

 

For

 

For

 

 

7

Elect Michael Beckett

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

9

Stock Option Plan Renewal

 

For

 

For

 

For

 

For

 

 

10

Shareholder Rights Plan

 

For

 

For

 

For

 

For

 

 

44



 

Petrodorado Energy Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/13/2011

Record Date

05/18/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-71646V102

 

 

 

 

 

 

Mix Meeting Agenda (06/22/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Election of Directors (Slate)

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

5

Stock Option Plan Renewal

 

For

 

Against

 

Against

 

Against

 

 

45



 

PNG Gold Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/02/2011

Ballot Voted

09/15/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/18/2011

Record Date

08/22/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

 

 

 

 

 

 

Ballot Sec ID

CINS-69353A105

 

 

 

 

 

 

Mix Meeting Agenda (09/23/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Board Size

 

For

 

For

 

For

 

For

 

 

3

Elect Dick Whittington

 

For

 

For

 

For

 

For

 

 

4

Elect Gregory Clarkes

 

For

 

For

 

For

 

For

 

 

5

Elect Paul DiPasquale

 

For

 

For

 

For

 

For

 

 

6

Elect Larry Van Hatten

 

For

 

For

 

For

 

For

 

 

7

Elect John Detmold

 

For

 

For

 

For

 

For

 

 

8

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

9

Stock Option Plan

 

For

 

For

 

For

 

For

 

 

10

Shareholder Rights Plan

 

For

 

For

 

For

 

For

 

 

PNG Gold Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/03/2011

Ballot Voted

09/17/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/20/2011

Record Date

08/22/2011

Ticker

ISRJF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

 

 

 

 

 

 

Ballot Sec ID

CUSIP9-69353A105

 

 

 

 

 

 

Special Meeting Agenda (09/23/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Board Size

 

For

 

For

 

For

 

For

 

 

2

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

2.1 Elect Dick Whittington

 

For

 

For

 

For

 

For

 

 

 

2.2 Elect Gregory Clarkes

 

For

 

For

 

For

 

For

 

 

 

2.3 Elect Paul DiPasquale

 

For

 

For

 

For

 

For

 

 

 

2.4 Elect Larry Van Hatten

 

For

 

For

 

For

 

For

 

 

 

2.5 Elect John Detmold

 

For

 

For

 

For

 

For

 

 

3

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

4

Stock Option Plan

 

For

 

For

 

For

 

For

 

 

5

Shareholder Rights Plan

 

For

 

For

 

For

 

For

 

 

46



 

Polycom Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/06/2012

Ballot Voted

05/20/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/23/2012

Record Date

03/30/2012

Ticker

PLCM

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-73172K104

 

Annual Meeting Agenda (05/24/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Andrew Miller

 

For

 

For

 

For

 

For

 

 

2

Elect Betsy Atkins

 

For

 

For

 

For

 

For

 

 

3

Elect David DeWalt

 

For

 

For

 

For

 

For

 

 

4

Elect John Kelley, Jr.

 

For

 

For

 

For

 

For

 

 

5

Elect D. Scott Mercer

 

For

 

For

 

For

 

For

 

 

6

Elect William Owens

 

For

 

For

 

For

 

For

 

 

7

Elect Kevin Parker

 

For

 

For

 

For

 

For

 

 

8

Amendment to the Performance Bonus Plan

 

For

 

For

 

For

 

For

 

 

9

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

10

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Potash Corp. Of Saskatchewan Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/24/2012

Ballot Voted

05/11/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/14/2012

Record Date

03/19/2012

Ticker

POT

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-73755L107

 

Special Meeting Agenda (05/17/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Christopher Burley

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Donald Chynoweth

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Daniel Clauw

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect William Doyle

 

For

 

For

 

For

 

For

 

 

47



 

 

 

1.5 Elect John Estey

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Gerald Grandey

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Charles Hoffman

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Dallas Howe

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Alice Laberge

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect Keith Martell

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect Jeffrey McCaig

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Mary Mogford

 

For

 

For

 

For

 

For

 

 

 

1.13 Elect Elena Viyella de Paliza

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

3

Performance Option Plan

 

For

 

For

 

For

 

For

 

 

4

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

PPG Industries, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/03/2012

Ballot Voted

04/15/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/18/2012

Record Date

02/17/2012

Ticker

PPG

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-693506107

 

Annual Meeting Agenda (04/19/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Charles Bunch

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Ripp

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Thomas Usher

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect David Whitwam

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Repeal of Classified Board

 

For

 

For

 

For

 

For

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

48



 

Reald Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/22/2011

Ballot Voted

07/25/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

07/28/2011

Record Date

06/13/2011

Ticker

RLD

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

 

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-75604L105

 

Annual Meeting Agenda (07/29/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Joshua Greer

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect James Cameron

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect David Habiger

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

5

2011 Employee Stock Purchase Plan

 

For

 

For

 

For

 

For

 

 

Rick`s Cabaret International Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

07/01/2011

Ballot Voted

08/12/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

08/15/2011

Record Date

06/21/2011

Ticker

RICK

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-765641303

 

Annual Meeting Agenda (08/16/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Eric Langan

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Robert Watters

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

49



 

 

 

1.3 Elect Steven Jenkins

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.4 Elect Nour-Dean Anakar

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Travis Reese

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Luke Lirot

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

[Equity Compensation Plan]

 

For

 

For

 

For

 

For

 

 

4

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

5

Frequency of Advisory Vote on Executive Compensation

 

3 Years

 

1 Year

 

1 Year

 

1 Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Transaction of Other Business

 

For

 

Against

 

Against

 

Against

 

 

Rovi Corp

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/14/2012

Ballot Voted

04/27/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/30/2012

Record Date

03/05/2012

Ticker

ROVI

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-779376102

 

Annual Meeting Agenda (05/01/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Thomas Carson

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Alan Earhart

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Andrew Ludwick

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect James Meyer

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect James O’Shaughnessy

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Ruthann Quindlen

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

Against

 

Against

 

Against

 

 

50



 

Rubicon Technology Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/18/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/21/2011

Record Date

04/29/2011

Ticker

RBCN

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-78112T107

 

Annual Meeting Agenda (06/22/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Raja Parvez

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Raymond Spencer

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Decrease of Authorized Common Stock

 

For

 

For

 

For

 

For

 

 

4

Amendment to the 2007 Stock Incentive Plan

 

For

 

For

 

For

 

For

 

 

5

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

6

Frequency of Advisory Vote on Executive Compensation

 

3 Years

 

1 Year

 

1 Year

 

1 Year

 

 

51



 

Sapient Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/28/2012

Ballot Voted

06/03/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/06/2012

Record Date

04/11/2012

Ticker

SAPE

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-803062108

 

Annual Meeting Agenda (06/07/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect James Benson

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Hermann Buerger

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Jerry A. Greenberg

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Alan Herrick

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect J. Stuart Moore

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Robert Rosen

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Ashok Shah

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Vijay Singal

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

Silver Grant International Industries Ltd.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/30/2011

Ballot Voted

07/06/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

07/07/2011

Record Date

07/19/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

HK

Country Of Trade

HK

 

 

Ballot Sec ID

CINS-Y7936H109

 

Special Meeting Agenda (07/20/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

3

Subscription Agreement

 

For

 

For

 

For

 

For

 

 

4

Non-Voting Agenda Item

 

 

 

 

 

 

 

 

 

 

5

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

52



 

Skyworks Solutions, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/12/2012

Ballot Voted

05/06/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/09/2012

Record Date

03/23/2012

Ticker

SWKS

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-83088M102

 

Annual Meeting Agenda (05/10/2012)

 

Mgmt 
Rec

 

GL 
Rec

 

Trellus 
Policy

 

Vote 
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect David McLachlan

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect David Aldrich

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Kevin Beebe

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Moiz Beguwala

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Timothy Furey

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect Balakrishnan Iyer

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.7 Elect Thomas Leonard

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect David McGlade

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Robert Schriesheim

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Snap-on, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/15/2012

Ballot Voted

04/22/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/25/2012

Record Date

02/27/2012

Ticker

SNA

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-833034101

 

Annual Meeting Agenda (04/26/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Karen Daniel

 

For

 

For

 

For

 

For

 

 

53



 

 

2

Elect Nathan Jones

 

For

 

For

 

For

 

For

 

 

3

Elect Harry Kneuppel

 

For

 

For

 

For

 

For

 

 

4

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

5

Ratification of Auditor

 

For

 

For

 

For

 

For

 

GRAPHIC

6

Shareholder Proposal Regarding Declassification of the Board

 

Against

 

For

 

For

 

For

 

 

Stanley Black & Decker Inc

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/13/2012

Ballot Voted

04/13/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/16/2012

Record Date

02/27/2012

Ticker

SWK

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-854502101

 

Annual Meeting Agenda (04/17/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Patrick Campbell

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Benjamin Griswold, IV

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Eileen Kraus

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Robert Ryan

 

For

 

For

 

For

 

For

 

 

2

Repeal of Classified Board

 

For

 

For

 

For

 

For

 

 

3

2012 Management Incentive Compensation Plan

 

For

 

For

 

For

 

For

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

5

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

54



 

Statoil ASA

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

05/02/2012

Ballot Voted

05/02/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/03/2012

Record Date

04/09/2012

Ticker

STO

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

NO

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-85771P102

 

Annual Meeting Agenda (05/15/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Presiding Chairman

 

For

 

For

 

For

 

For

 

 

2

Notice of Meeting and Agenda

 

For

 

For

 

For

 

For

 

 

3

Election of Individuals to Check Minutes

 

For

 

For

 

For

 

For

 

 

4

Accounts and Reports; Allocation of Profits/Dividends

 

For

 

For

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Shareholder Proposal Regarding Withdrawal from Canadian Oil Sands

 

Against

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

Compensation Guidelines

 

For

 

For

 

For

 

For

 

 

7

Authority to Set Auditor’s Fees

 

For

 

For

 

For

 

For

 

 

8

Appointment of Auditor

 

For

 

For

 

For

 

For

 

 

9

Elect Olaug Svarva

 

For

 

For

 

For

 

For

 

 

10

Elect Idar Kreutzer

 

For

 

For

 

For

 

For

 

 

11

Elect Karin Aslaksen

 

For

 

For

 

For

 

For

 

 

12

Elect Greger Mannsverk

 

For

 

For

 

For

 

For

 

 

13

Elect Steinar Olsen

 

For

 

For

 

For

 

For

 

 

14

Elect Ingvald Strømmen

 

For

 

For

 

For

 

For

 

 

15

Elect Rune Bjerke

 

For

 

For

 

For

 

For

 

 

16

Elect Tore Ulstein

 

For

 

For

 

For

 

For

 

 

17

Elect Live Haukvik Aker

 

For

 

For

 

For

 

For

 

 

18

Elect Siri Kalvig

 

For

 

For

 

For

 

For

 

 

19

Elect Thor Oscar Bolstad

 

For

 

For

 

For

 

For

 

 

20

Elect Barbro Haetta

 

For

 

For

 

For

 

For

 

 

21

Elect Arthur Sletteberg (Deputy)

 

For

 

For

 

For

 

For

 

 

22

Elect Bassim Haj (Deputy)

 

For

 

For

 

For

 

For

 

 

23

Elect Anne-Margrethe Firing (Deputy)

 

For

 

For

 

For

 

For

 

 

24

Elect Linda Litlekalsøy Aase (Deputy)

 

For

 

For

 

For

 

For

 

 

25

Corporate Assembly Fees

 

For

 

For

 

For

 

For

 

 

26

Elect Olaug Svarva

 

For

 

For

 

For

 

For

 

 

27

Elect Tom Rathke

 

For

 

For

 

For

 

For

 

 

28

Elect Live Haukvik Aker

 

For

 

For

 

For

 

For

 

 

29

Elect Ingrid Dramdal Rasmussen

 

For

 

For

 

For

 

For

 

 

30

Nominating Committee Fees

 

For

 

For

 

For

 

For

 

 

31

Authority to Repurchase Shares Pursuant to Share Savings Plan

 

For

 

For

 

For

 

For

 

 

32

Authority to Repurchase Shares for Cancellation

 

For

 

For

 

For

 

For

 

 

55



 

Suncor Energy, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/29/2012

Ballot Voted

04/23/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/26/2012

Record Date

03/05/2012

Ticker

SU

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-867224107

 

Annual Meeting Agenda (05/01/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Mel Benson

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Dominic D’Alessandro

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect John Ferguson

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect W. Douglas Ford

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Paul Haseldonckx

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect John Huff

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Jacques Lamarre

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Maureen McCaw

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Michael O’Brien

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect James Simpson

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect Eira Thomas

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Steven Williams

 

For

 

For

 

For

 

For

 

 

2

Appointment of Auditor and Authority to Set Fees

 

For

 

For

 

For

 

For

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

56



 

Taser International, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/12/2012

Ballot Voted

05/27/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/30/2012

Record Date

04/04/2012

Ticker

TASR

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-87651B104

 

Annual Meeting Agenda (05/31/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Mathew McBrady

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Richard Carmona

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Tenet Healthcare Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

09/21/2011

Ballot Voted

10/30/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

11/02/2011

Record Date

09/07/2011

Ticker

THC

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-88033G100

 

Annual Meeting Agenda (11/03/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect John Bush

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Elect Trevor Fetter

 

For

 

For

 

For

 

For

 

 

3

Elect Brenda Gaines

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

Elect Karen Garrison

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

Elect Edward Kangas

 

For

 

For

 

For

 

For

 

 

6

Elect J. Robert Kerrey

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7

Elect Floyd Loop

 

For

 

Against

 

Against

 

Against

 

 

57



 

 

8

Elect Richard Pettingill

 

For

 

For

 

For

 

For

 

 

9

Elect Ronald Rittenmeyer

 

For

 

For

 

For

 

For

 

 

10

Elect James Unruh

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

12

Frequency of Advisory Vote on Executive Compensation

 

1 Year

 

1 Year

 

1 Year

 

1 Year

 

 

13

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Teva- Pharmaceutical Industries Ltd.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

08/20/2011

Ballot Voted

09/05/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/08/2011

Record Date

08/10/2011

Ticker

TEVA

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

IL

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-881624209

 

Annual Meeting Agenda (09/19/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Allocation of Profits/Dividends

 

For

 

For

 

For

 

For

 

 

2

Elect Chaim Hurvitz

 

For

 

For

 

For

 

For

 

 

3

Elect Ory Slonim

 

For

 

For

 

For

 

For

 

 

4

Elect Dan Suesskind

 

For

 

For

 

For

 

For

 

 

5

Elect Joseph Nitzani

 

For

 

For

 

For

 

For

 

 

6

Elect Dafna Schwartz

 

For

 

For

 

For

 

For

 

 

7

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

8

Director & Officer Liability/Indemnification

 

For

 

For

 

For

 

For

 

 

9

Remuneration of Moshe Many

 

For

 

For

 

For

 

For

 

 

10

Reimbursement of Phillip Frost’s Travel Expenses

 

For

 

For

 

For

 

For

 

 

58



 

The Wendy’s Company

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/13/2012

Ballot Voted

05/20/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/23/2012

Record Date

03/29/2012

Ticker

WEN

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-95058W100

 

Annual Meeting Agenda (05/24/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Nelson Peltz

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect Peter May

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect Emil Brolick

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Clive Chajet

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Edward Garden

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect V. Janet Hill

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect Joseph Levato

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect J. Randolph Lewis

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Peter Rothschild

 

For

 

For

 

For

 

For

 

 

 

1.10 Elect David Schwab II

 

For

 

For

 

For

 

For

 

 

 

1.11 Elect Roland Smith

 

For

 

For

 

For

 

For

 

 

 

1.12 Elect Raymond Troubh

 

For

 

For

 

For

 

For

 

 

 

1.13 Elect Jack Wasserman

 

For

 

For

 

For

 

For

 

 

2

Right to Call a Special Meeting

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

4

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

59



 

Thoratec Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/10/2012

Ballot Voted

05/19/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/22/2012

Record Date

03/30/2012

Ticker

TLC

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-885175307

 

Annual Meeting Agenda (05/23/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Neil Dimick

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.2 Elect Gerhard Burbach

 

For

 

For

 

For

 

For

 

 

 

1.3 Elect J. Daniel Cole

 

For

 

For

 

For

 

For

 

 

 

1.4 Elect Steven Collis

 

For

 

For

 

For

 

For

 

 

 

1.5 Elect Elisha Finney

 

For

 

For

 

For

 

For

 

 

 

1.6 Elect D. Keith Grossman

 

For

 

For

 

For

 

For

 

 

 

1.7 Elect William Hawkins

 

For

 

For

 

For

 

For

 

 

 

1.8 Elect Paul LaViolette

 

For

 

For

 

For

 

For

 

 

 

1.9 Elect Daniel Mulvena

 

For

 

For

 

For

 

For

 

 

2

Amendment to the 2006 Incentive Stock Plan

 

For

 

Against

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

4

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

Tupperware Brands Corporation

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/06/2012

Ballot Voted

05/18/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/21/2012

Record Date

03/19/2012

Ticker

TUP

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-899896104

 

Annual Meeting Agenda (05/22/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect Catherine Bertini

 

For

 

For

 

For

 

For

 

 

2

Elect Susan Cameron

 

For

 

For

 

For

 

For

 

 

3

Elect Kriss Cloninger III

 

For

 

For

 

For

 

For

 

 

4

Elect E. V. Goings

 

For

 

For

 

For

 

For

 

 

5

Elect Joe Lee

 

For

 

For

 

For

 

For

 

 

6

Elect Angel Martinez

 

For

 

For

 

For

 

For

 

 

7

Elect Antonio Monteiro de Castro

 

For

 

For

 

For

 

For

 

 

8

Elect Robert Murray

 

For

 

For

 

For

 

For

 

 

9

Elect David Parker

 

For

 

For

 

For

 

For

 

 

10

Elect Joyce Roché

 

For

 

For

 

For

 

For

 

 

60



 

 

11

Elect M. Anne Szostak

 

For

 

For

 

For

 

For

 

 

12

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

13

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

Unisys Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

03/16/2012

Ballot Voted

04/27/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

04/30/2012

Record Date

03/02/2012

Ticker

UIS

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-909214306

 

Annual Meeting Agenda (05/01/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Elect J. Edward Coleman

 

For

 

For

 

For

 

For

 

 

2

Elect Alison Davis

 

For

 

For

 

For

 

For

 

 

3

Elect Nathaniel Davis

 

For

 

For

 

For

 

For

 

 

4

Elect James Duderstadt

 

For

 

For

 

For

 

For

 

 

5

Elect Henry Duques

 

For

 

For

 

For

 

For

 

 

6

Elect Matthew Espe

 

For

 

For

 

For

 

For

 

 

7

Elect Denise Fletcher

 

For

 

For

 

For

 

For

 

 

8

Elect Leslie Kenne

 

For

 

For

 

For

 

For

 

 

9

Elect Lee Roberts

 

For

 

For

 

For

 

For

 

 

10

Elect Paul Weaver

 

For

 

For

 

For

 

For

 

 

11

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

12

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

For

 

Against

 

Against

 

Against

 

 

61



 

Uroplasty, Inc.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

08/03/2011

Ballot Voted

09/10/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

09/13/2011

Record Date

07/19/2011

Ticker

UROP

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-917277204

 

Annual Meeting Agenda (09/14/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1 Elect Sven Wehrwein

 

For

 

For

 

For

 

For

 

 

 

1.2 Elect R. Patrick Maxwell

 

For

 

Withhold

 

Withhold

 

Withhold

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.3 Elect Robert Kill

 

For

 

For

 

For

 

For

 

 

2

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

3

Transaction of Other Business

 

For

 

Against

 

Against

 

Against

 

 

VistaPrint NV

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/26/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/29/2011

Record Date

06/02/2011

Ticker

VPRT

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

NL

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-N93540107

 

Special Meeting Agenda (06/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

2011 Equity Incentive Plan

 

For

 

For

 

For

 

For

 

 

2

Elect Katryn Blake

 

For

 

For

 

For

 

For

 

 

3

Elect Donald Nelson

 

For

 

For

 

For

 

For

 

 

4

Elect Nicholas Ruotolo

 

For

 

For

 

For

 

For

 

 

5

Elect Ernst Teunissen

 

For

 

For

 

For

 

For

 

 

62



 

Wabtec Corp.

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

04/04/2012

Ballot Voted

05/12/2012

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

05/15/2012

Record Date

03/20/2012

Ticker

WAB

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

US

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-929740108

 

Annual Meeting Agenda (05/16/2012)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

1.1  Elect Brian Hehir

 

For

 

For

 

For

 

For

 

 

 

1.2  Elect Michael Howell

 

For

 

For

 

For

 

For

 

 

 

1.3  Elect Nickolas Vande Steeg

 

For

 

For

 

For

 

For

 

 

 

1.4  Elect Gary Valade

 

For

 

For

 

For

 

For

 

 

2

Advisory Vote on Executive Compensation

 

For

 

For

 

For

 

For

 

 

3

Ratification of Auditor

 

For

 

For

 

For

 

For

 

 

WestFire Energy Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/18/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/21/2011

Record Date

05/30/2011

Ticker

 

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

CA

 

 

Ballot Sec ID

CINS-960254100

 

Special Meeting Agenda (06/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Non-Voting Meeting Note

 

 

 

 

 

 

 

 

 

 

2

Merger/Acquisition

 

For

 

For

 

For

 

For

 

 

3

Creation of New Share Class of Non-Voting Convertible Shares

 

For

 

For

 

For

 

For

 

 

63



 

WestFire Energy Ltd

 

Voted

Ballot Status

Confirmed

Decision Status

Approved

 

 

 

 

 

 

 

 

 

 

 

Ballot Created

06/17/2011

Ballot Voted

06/24/2011

 

 

 

 

 

 

 

 

 

 

 

 

Vote Deadline Date

06/27/2011

Record Date

05/31/2011

Ticker

WFREF

Share Blocking

No

 

 

 

 

 

 

 

 

Contested

No

Agenda Type

Mgmt

Country Of Origin

CA

Country Of Trade

US

 

 

Ballot Sec ID

CUSIP9-960254100

 

Special Meeting Agenda (06/30/2011)

 

Mgmt
Rec

 

GL
Rec

 

Trellus
Policy

 

Vote
Cast

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Merger/Acquisition

 

For

 

For

 

For

 

For

 

 

2

Creation of New Share Class of Non-Voting Convertible Shares

 

For

 

For

 

For

 

For

 

 

64



 

Summit Global Investments

 

The Summit Global Investments U.S. Low-Volatility Equity Fund did not vote any proxies during the one year period ended June 30, 2012.

 



 

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.

 

 

Registrant

The RBB Fund, Inc.

 

 

 

By (Signature and Title)*

/s/ Salvatore Faia

 

Salvatore Faia, President

 

(Principal Executive Officer)

 

Date

August 31, 2012

 


*Print the name and title of each signing officer under his or her signature.