0000872625-12-000020.txt : 20120828 0000872625-12-000020.hdr.sgml : 20120828 20120828115213 ACCESSION NUMBER: 0000872625-12-000020 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120828 DATE AS OF CHANGE: 20120828 EFFECTIVENESS DATE: 20120828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN STRATEGIC SERIES CENTRAL INDEX KEY: 0000872625 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06243 FILM NUMBER: 121058974 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 BUSINESS PHONE: 650-570-3000 MAIL ADDRESS: STREET 1: ONE FRANKLIN PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94403-1906 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN CALIFORNIA 250 GROWTH FUND DATE OF NAME CHANGE: 19911216 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLIN CALIFORNIA 250 GROWTH INDEX FUND DATE OF NAME CHANGE: 19910917 0000872625 S000006878 FRANKLIN GROWTH OPPORTUNITIES FUND C000018615 CLASS A FGRAX C000018616 CLASS B FKABX C000018617 CLASS C FKACX C000018618 ADVISOR CLASS FRAAX C000018619 CLASS R FKARX 0000872625 S000006879 FRANKLIN STRATEGIC INCOME FUND C000018620 CLASS A FRSTX C000018621 CLASS B FKSBX C000018622 CLASS C FSGCX C000018623 ADVISOR CLASS FKSAX C000018624 CLASS R FKSRX 0000872625 S000006882 FRANKLIN BIOTECHNOLOGY DISCOVERY FUND C000018631 CLASS A FBDIX C000081539 ADVISOR CLASS 0000872625 S000006884 FRANKLIN FLEX CAP GROWTH FUND C000018636 CLASS A FKCGX C000018637 CLASS B FKCBX C000018638 CLASS C FCIIX C000018639 CLASS R FRCGX C000018640 ADVISOR CLASS FKCAX 0000872625 S000006887 FRANKLIN NATURAL RESOURCES FUND C000018647 CLASS C FNCRX C000018648 CLASS A FRNRX C000018649 ADVISOR CLASS FNRAX 0000872625 S000006888 FRANKLIN SMALL-MID CAP GROWTH FUND C000018650 CLASS A FRSGX C000018651 CLASS B FBSMX C000018652 CLASS C FRSIX C000018653 ADVISOR CLASS FSGAX C000018654 CLASS R FSMRX 0000872625 S000006889 FRANKLIN SMALL CAP GROWTH FUND C000018655 CLASS A FSGRX C000018656 CLASS B FBSGX C000018657 CLASS C FCSGX C000018658 ADVISOR CLASS FSSAX C000018659 CLASS R FSSRX 0000872625 S000019837 Franklin Focused Core Equity Fund C000055670 CLASS A FCEQX C000055671 CLASS C C000055672 CLASS R C000055673 ADVISOR CLASS N-PX 1 fss_npx-0612.htm fss_npx-0612.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06243           

 

 

Franklin Strategic Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000                  

 

Date of fiscal year end: 4/30                   

 

Date of reporting period:   6/30/12                      

 

Item 1. Proxy Voting Records.

 

 

 

Franklin Biotechnology Discovery Fund

 

A.P. PHARMA, INC.
Meeting Date:  MAY 29, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  APPA
Security ID:  00202J203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul Goddard

Management

For

For

1.2

Elect Director John B. Whelan

Management

For

For

1.3

Elect Director Kevin C. Tang

Management

For

For

1.4

Elect Director Gregory Turnbull

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

ACHILLION PHARMACEUTICALS, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  ACHN
Security ID:  00448Q201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jason S. Fisherman

Management

For

For

2

Elect Director Gary E. Frashier

Management

For

For

3

Elect Director David P. Wright

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

AEGERION PHARMACEUTICALS, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  AEGR
Security ID:  00767E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sandford D. Smith

Management

For

For

1.2

Elect Director Paul G. Thomas

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 07, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director Joseph A. Madri

Management

For

For

1.5

Elect Director Larry L. Mathis

Management

For

For

1.6

Elect Director R. Douglas Norby

Management

For

For

1.7

Elect Director Alvin S. Parven

Management

For

For

1.8

Elect Director Andreas Rummelt

Management

For

For

1.9

Elect Director Ann M. Veneman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ALKERMES PLC.
Meeting Date:  DEC 08, 2011
Record Date:  NOV 01, 2011
Meeting Type:  SPECIAL

Ticker:  ALKS
Security ID:  G01767105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Omnibus Stock Plan

Management

For

For

 

 

ALKERMES, INC.
Meeting Date:  SEP 08, 2011
Record Date:  AUG 01, 2011
Meeting Type:  SPECIAL

Ticker:  ALKS
Security ID:  01642T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Creation of Distributable Reserves

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

AMAG PHARMACEUTICALS, INC.
Meeting Date:  OCT 21, 2011
Record Date:  SEP 09, 2011
Meeting Type:  PROXY CONTEST

Ticker:  AMAG
Security ID:  00163U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy Card

1

Issue Shares in Connection with Acquisition

Management

For

Against

2

Adjourn Meeting

Management

For

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Blue Card)

1

Issue Shares in Connection with Acquisition

Management

Against

Did Not Vote

2

Adjourn Meeting

Management

Against

Did Not Vote

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 12, 2011
Record Date:  APR 29, 2011
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Dr Joseph Anderson as Director

Management

For

Against

2

Re-elect Dr James Healy as Director

Management

For

Against

3

Elect Kristine Peterson as Director

Management

For

For

4

Elect Dr David Feigal as Director

Management

For

For

5

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Approve Remuneration Report

Management

For

For

8

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

9

Approve 2011 Stock Incentive Plan

Management

For

For

 

 

 

 

 

AMGEN INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David Baltimore

Management

For

For

2

Elect Director Frank J. Biondi, Jr.

Management

For

For

3

Elect Director Robert A. Bradway

Management

For

For

4

Elect Director Francois De Carbonnel

Management

For

For

5

Elect Director Vance D. Coffman

Management

For

For

6

Elect Director Rebecca M. Henderson

Management

For

For

7

Elect Director Frank C. Herringer

Management

For

Against

8

Elect Director Tyler Jacks

Management

For

For

9

Elect Director Gilbert S. Omenn

Management

For

For

10

Elect Director Judith C. Pelham

Management

For

For

11

Elect Director J. Paul Reason

Management

For

Against

12

Elect Director Leonard D. Schaeffer

Management

For

Against

13

Elect Director Kevin W. Sharer

Management

For

For

14

Elect Director Ronald D. Sugar

Management

For

Against

15

Ratify Auditors

Management

For

For

16

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

17

Provide Right to Act by Written Consent

Management

For

For

18

Require Independent Board Chairman

Shareholder

Against

For

19

Report on Research Animal Care and Promotion of Testing Alternatives

Shareholder

Against

Against

20

Report on Lobbying Payments and Policy

Shareholder

Against

Against

21

Limit CEO to Serving on only One Other Board

Shareholder

Against

Against

 

 

 

 

 

AMYLIN PHARMACEUTICALS, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  AMLN
Security ID:  032346108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Adrian Adams

Management

For

For

1.2

Elect Director Teresa Beck

Management

For

For

1.3

Elect Director M. Kathleen Behrens

Management

For

For

1.4

Elect Director Daniel M. Bradbury

Management

For

For

1.5

Elect Director Paul N. Clark

Management

For

Withhold

1.6

Elect Director Paulo F. Costa

Management

For

For

1.7

Elect Director Alexander Denner

Management

For

For

1.8

Elect Director Karin Eastham

Management

For

For

1.9

Elect Director James R. Gavin, III

Management

For

For

1.10

Elect Director Jay S. Skyler

Management

For

For

1.11

Elect Director Joseph P. Sullivan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ANACOR PHARMACEUTICALS, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  ANAC
Security ID:  032420101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Leschly

Management

For

For

1.2

Elect Director Paul H. Klingenstein

Management

For

For

1.3

Elect Director William J. Rieflin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

ANTHERA PHARMACEUTICALS, INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  ANTH
Security ID:  03674U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James I. Healy

Management

For

For

1.2

Elect Director Christopher S. Henney

Management

For

For

1.3

Elect Director Daniel K. Spiegelman

Management

For

For

1.4

Elect Director Paul F. Truex

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

ARDEA BIOSCIENCES, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  RDEA
Security ID:  03969P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Felix J. Baker

Management

For

For

1.2

Elect Director Wendy L. Dixon

Management

For

For

1.3

Elect Director Henry J. Fuchs

Management

For

For

1.4

Elect Director Craig A. Johnson

Management

For

For

1.5

Elect Director John W. Poyhonen

Management

For

For

1.6

Elect Director Barry D. Quart

Management

For

For

1.7

Elect Director Kevin C. Tang

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ARIAD PHARMACEUTICALS, INC.
Meeting Date:  JUN 21, 2012
Record Date:  APR 26, 2012
Meeting Type:  ANNUAL

Ticker:  ARIA
Security ID:  04033A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harvey J. Berger

Management

For

For

1.2

Elect Director Wayne Wilson

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ARQULE, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  ARQL
Security ID:  04269E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy C. Barabe

Management

For

For

1.2

Elect Director Paolo Pucci

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

AUXILIUM PHARMACEUTICALS, INC.
Meeting Date:  JUN 21, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  AUXL
Security ID:  05334D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director Adrian Adams

Management

For

For

1.3

Elect Director Peter C. Brandt

Management

For

For

1.4

Elect Director Oliver S. Fetzer

Management

For

For

1.5

Elect Director Paul A. Friedman

Management

For

For

1.6

Elect Director Nancy S. Lurker

Management

For

Withhold

1.7

Elect Director William T. McKee

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Amend Bylaws to Adopt Director Resignation Policy

Management

For

For

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Caroline D. Dorsa

Management

For

For

2

Elect Director Stelios Papadopoulos

Management

For

For

3

Elect Director George A. Scangos

Management

For

For

4

Elect Director Lynn Schenk

Management

For

For

5

Elect Director Alexander J. Denner

Management

For

For

6

Elect Director Nancy L. Leaming

Management

For

For

7

Elect Director Richard C. Mulligan

Management

For

For

8

Elect Director Robert W. Pangia

Management

For

For

9

Elect Director Brian S. Posner

Management

For

For

10

Elect Director Eric K. Rowinsky

Management

For

For

11

Elect Director Stephen A. Sherwin

Management

For

For

12

Elect Director William D. Young

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

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

Management

For

Against

16

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

For

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date:  JUN 15, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  BSTC
Security ID:  090931106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas L. Wegman

Management

For

Withhold

1.2

Elect Director Paul Gitman

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 13, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

CELLDEX THERAPEUTICS, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CLDX
Security ID:  15117B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Ellberger

Management

For

For

1.2

Elect Director Anthony S. Marucci

Management

For

For

1.3

Elect Director Herbert J. Conrad

Management

For

For

1.4

Elect Director George O. Elston

Management

For

For

1.5

Elect Director Harry H. Penner, Jr.

Management

For

For

1.6

Elect Director Timothy M. Shannon

Management

For

For

1.7

Elect Director Karen L. Shoos

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CHELSEA THERAPEUTICS INTERNATIONAL, LTD.
Meeting Date:  JUN 12, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  CHTP
Security ID:  163428105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Simon Pedder

Management

For

For

1.2

Elect Director Michael Weiser

Management

For

For

1.3

Elect Director Kevan Clemens

Management

For

For

1.4

Elect Director Norman Hardman

Management

For

For

1.5

Elect Director Johnson Y.N. Lau

Management

For

For

1.6

Elect Director Roger Stoll

Management

For

For

1.7

Elect Director Wiliam Rueckert

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CHEMOCENTRYX, INC.
Meeting Date:  JUN 22, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  CCXI
Security ID:  16383L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas J. Schall

Management

For

For

1.2

Elect Director Joseph M. Feczko

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

CURIS, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CRIS
Security ID:  231269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. McNab, Jr.

Management

For

For

1.2

Elect Director James R. Tobin

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

CYTOKINETICS, INCORPORATED
Meeting Date:  MAY 22, 2012
Record Date:  MAR 28, 2012
Meeting Type:  ANNUAL

Ticker:  CYTK
Security ID:  23282W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert I. Blum

Management

For

For

1.2

Elect Director Denise M. Gilbert

Management

For

For

1.3

Elect Director Sandford D. Smith

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

DENDREON CORPORATION
Meeting Date:  JUN 13, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  DNDN
Security ID:  24823Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John H. Johnson

Management

For

For

2

Elect Director Susan B. Bayh

Management

For

For

3

Elect Director Dennis M. Fenton

Management

For

For

4

Elect Director David L. Urdal

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

DUSA PHARMACEUTICALS, INC.
Meeting Date:  JUN 14, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  DUSA
Security ID:  266898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alfred Altomari

Management

For

For

1.2

Elect Director David M. Bartash

Management

For

For

1.3

Elect Director Alexander W. Casdin

Management

For

For

1.4

Elect Director Robert F. Doman

Management

For

For

1.5

Elect Director Jay M. Haft

Management

For

For

1.6

Elect Director Paul J. Hondros

Management

For

For

1.7

Elect Director Magnus Moliteus

Management

For

For

1.8

Elect Director David M. Wurzer

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DYNAVAX TECHNOLOGIES CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 06, 2012
Meeting Type:  ANNUAL

Ticker:  DVAX
Security ID:  268158102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arnold L. Oronsky

Management

For

Withhold

1.2

Elect Director Francis R. Cano

Management

For

For

1.3

Elect Director Peggy V. Phillips

Management

For

Withhold

2

Ratify Auditors

Management

For

Against

 

 

ELAN CORPORATION PLC
Meeting Date:  MAY 24, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Lars Ekman as Director

Management

For

For

3

Reelect Hans Hasler as Director

Management

For

For

4

Reelect Robert Ingram as Director

Management

For

For

5

Reelect Gary Kennedy as Director

Management

For

For

6

Reelect Patrick Kennedy as Director

Management

For

For

7

Reelect Giles Kerr as Director

Management

For

For

8

Reelect Kelly Martin as Director

Management

For

For

9

Reelect Kieran McGowan as Director

Management

For

For

10

Reelect Kyran McLaughlin as Director

Management

For

For

11

Reelect Donal O'Connor as Director

Management

For

For

12

Reelect Richard Pilnik as Director

Management

For

For

13

Reelect Dennis Selkoe as Director

Management

For

For

14

Reelect Andrew von Eschenbach as Director

Management

For

For

15

Authorize Board to Fix Remuneration of Auditors

Management

For

For

16

Approve 2012 Long Term Incentive Plan

Management

For

For

17

Approve Employee Equity Purchase Plan

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

20

Approve Reduction of Share Premium Account

Management

For

For

21

Approve Conversion of Securities

Management

For

For

22

Amend Articles of Association Re: Share Conversion

Management

For

For

23

Authorize Share Repurchase Program

Management

For

For

24

Authorize Reissuance of Repurchased Shares

Management

For

For

25

Authorize the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

GENTIUM S.P.A.
Meeting Date:  MAY 09, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  GENT
Security ID:  37250B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2a

Elect Gigliola Bertoglio as Director

Management

For

For

2b

Elect Marco Brughera as Director

Management

For

For

2c

Elect Glenn Cooper as Director

Management

For

For

2d

Elect Laura Ferro as Director

Management

For

For

2e

Elect Khalid Islam as Director

Management

For

For

2f

Elect Bobby Sandage as Director

Management

For

For

2g

Elect Elmar Schnee as Director

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Appoint Internal Statutory Auditors and Approve Auditors' Remuneration

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Cogan

Management

For

For

1.2

Elect Director Etienne F. Davignon

Management

For

For

1.3

Elect Director James M. Denny

Management

For

For

1.4

Elect Director Carla A. Hills

Management

For

For

1.5

Elect Director Kevin E. Lofton

Management

For

For

1.6

Elect Director John W. Madigan

Management

For

For

1.7

Elect Director John C. Martin

Management

For

For

1.8

Elect Director Gordon E. Moore

Management

For

For

1.9

Elect Director Nicholas G. Moore

Management

For

For

1.10

Elect Director Richard J. Whitley

Management

For

For

1.11

Elect Director Gayle E. Wilson

Management

For

For

1.12

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

 

 

 

HUMAN GENOME SCIENCES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  HGSI
Security ID:  444903108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Baxter

Management

For

For

1.2

Elect Director Richard J. Danzig

Management

For

For

1.3

Elect Director Colin Goddard

Management

For

For

1.4

Elect Director Maxine Gowen

Management

For

For

1.5

Elect Director Tuan Ha-Ngoc

Management

For

For

1.6

Elect Director A. N. 'Jerry' Karabelas

Management

For

For

1.7

Elect Director John L. LaMattina

Management

For

For

1.8

Elect Director Augustine Lawlor

Management

For

For

1.9

Elect Director George J. Morrow

Management

For

For

1.10

Elect Director Gregory Norden

Management

For

For

1.11

Elect Director H. Thomas Watkins

Management

For

For

1.12

Elect Director Robert C. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

IDENIX PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  IDIX
Security ID:  45166R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian Goff -WITHDRAWN

Management

None

None

1.2

Elect Director Wayne T. Hockmeyer

Management

For

For

1.3

Elect Director Thomas R. Hodgson

Management

For

For

1.4

Elect Director Tamar D. Howson

Management

For

For

1.5

Elect Director Robert E. Pelzer

Management

For

For

1.6

Elect Director Denise Pollard-Knight

Management

For

For

1.7

Elect Director Ronald C. Renaud, Jr.

Management

For

For

1.8

Elect Director Michael S. Wyzga

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ILLUMINA, INC.
Meeting Date:  APR 18, 2012
Record Date:  MAR 08, 2012
Meeting Type:  PROXY CONTEST

Ticker:  ILMN
Security ID:  452327109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1.1

Elect Director A. Blaine Bowman

Management

For

For

1.2

Elect Director Karin Eastham

Management

For

For

1.3

Elect Director Jay T. Flatley

Management

For

For

1.4

Elect Director William H. Rastetter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Change Size of Board of Directors from Nine to Eleven

Shareholder

Against

Against

5

Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships

Shareholder

Against

Against

6.1

Elect Shareholder Nominee Earl (Duke) Collier, Jr.

Shareholder

Withhold

Withhold

6.2

Elect Shareholder Nominee David Dodd

Shareholder

Withhold

Withhold

7

Repeal Any Bylaws Amendments Adopted after April 22, 2010

Shareholder

Against

Against

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Gold Card)

1.1

Elect Director Bary Bailey

Shareholder

For

Did Not Vote

1.2

Elect Director Dwight Crane

Shareholder

For

Did Not Vote

1.3

Elect Director Michael Griffith

Shareholder

For

Did Not Vote

1.4

Elect Director Jay Hunt

Shareholder

For

Did Not Vote

2

Ratify Auditors

Management

None

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

None

Did Not Vote

4

Change Size of Board of Directors from Nine to Eleven

Shareholder

For

Did Not Vote

5

Amend Bylaws to Authorize Only Stockholders to Fill Newly Created Directorships

Shareholder

For

Did Not Vote

6.1

Elect Shareholder Nominee Earl (Duke) Collier, Jr.

Shareholder

For

Did Not Vote

6.2

Elect Shareholder Nominee David Dodd

Shareholder

For

Did Not Vote

7

Repeal Any Bylaws Amendments Adopted after April 22, 2010

Shareholder

For

Did Not Vote

 

 

 

 

 

INCYTE CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  INCY
Security ID:  45337C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard U. De Schutter

Management

For

For

1.2

Elect Director Barry M. Ariko

Management

For

For

1.3

Elect Director Julian C. Baker

Management

For

For

1.4

Elect Director Paul A. Brooke

Management

For

For

1.5

Elect Director Wendy L. Dixon

Management

For

For

1.6

Elect Director Paul A. Friedman

Management

For

For

1.7

Elect Director Roy A. Whitfield

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

INTERMUNE, INC.
Meeting Date:  JUN 04, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  ITMN
Security ID:  45884X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lars G. Ekman

Management

For

For

1.2

Elect Director Jonathan S. Leff

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JAZZ PHARMACEUTICALS, INC.
Meeting Date:  DEC 12, 2011
Record Date:  NOV 04, 2011
Meeting Type:  SPECIAL

Ticker:  JAZZ
Security ID:  472147107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Dividend Reinvestment Plan

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

LEXICON PHARMACEUTICALS, INC.
Meeting Date:  APR 26, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  LXRX
Security ID:  528872104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arthur T. Sands

Management

For

For

1.2

Elect Director Philippe J. Amouyal

Management

For

For

1.3

Elect Director Frank P. Palantoni

Management

For

Withhold

2

Amend Certificate of Incorporation to Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Ratify Auditors

Management

For

For

 

 

 

 

 

LIFE TECHNOLOGIES CORPORATION
Meeting Date:  APR 26, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  LIFE
Security ID:  53217V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Donald W. Grimm

Management

For

For

2

Elect Director Ora H. Pescovitz

Management

For

For

3

Elect Director Per A. Peterson

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MEDIVATION, INC.
Meeting Date:  JUL 01, 2011
Record Date:  MAY 13, 2011
Meeting Type:  ANNUAL

Ticker:  MDVN
Security ID:  58501N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel D. Adams

Management

For

For

1.2

Elect Director Gregory H. Bailey, M.D.

Management

For

For

1.3

Elect Director Kim D. Blickenstaff

Management

For

For

1.4

Elect Director David T. Hung, M.D.

Management

For

For

1.5

Elect Director W. Anthony Vernon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

NEKTAR THERAPEUTICS
Meeting Date:  JUN 28, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  NKTR
Security ID:  640268108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Robert B. Chess

Management

For

For

2

Elect Director Susan Wang

Management

For

For

3

Elect Director Roy A. Whitfield

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

NEUROCRINE BIOSCIENCES, INC.
Meeting Date:  MAY 23, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  NBIX
Security ID:  64125C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director W. Thomas Mitchell

Management

For

Withhold

1.2

Elect Director Joseph A. Mollica

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NPS PHARMACEUTICALS, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  NPSP
Security ID:  62936P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael W. Bonney

Management

For

For

1.2

Elect Director Colin Broom

Management

For

For

1.3

Elect Director Georges Gemayel

Management

For

For

1.4

Elect Director Pedro Granadillo

Management

For

For

1.5

Elect Director James G. Groninger

Management

For

For

1.6

Elect Director Francois Nader

Management

For

For

1.7

Elect Director Rachel R. Selisker

Management

For

For

1.8

Elect Director Peter G. Tombros

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

NUVO RESEARCH INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NRI
Security ID:  2270793

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Chicoine

Management

For

For

1.2

Elect Director David A. Copeland

Management

For

For

1.3

Elect Director Anthony E. Dobranowski

Management

For

For

1.4

Elect Director Henrich R. K. Guntermann

Management

For

For

1.5

Elect Director Klaus von Lindeiner

Management

For

For

1.6

Elect Director John C. London

Management

For

For

1.7

Elect Director Jacques Messier

Management

For

For

1.8

Elect Director Theodore H. Stanley

Management

For

For

2

Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Stock Consolidation

Management

For

For

 

 

 

 

 

NUVO RESEARCH INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NRI
Security ID:  67072X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Chicoine

Management

For

For

1.2

Elect Director David A. Copeland

Management

For

For

1.3

Elect Director Anthony E. Dobranowski

Management

For

For

1.4

Elect Director Henrich R. K. Guntermann

Management

For

For

1.5

Elect Director Klaus von Lindeiner

Management

For

For

1.6

Elect Director John C. London

Management

For

For

1.7

Elect Director Jacques Messier

Management

For

For

1.8

Elect Director Theodore H. Stanley

Management

For

For

2

Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Stock Consolidation

Management

For

For

 

 

ONCOGENEX PHARMACEUTICALS, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  OGXI
Security ID:  68230A106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Cormack

Management

For

For

1.2

Elect Director Neil Clendeninn

Management

For

For

1.3

Elect Director Jack Goldstein

Management

For

For

1.4

Elect Director Martin Mattingly

Management

For

For

1.5

Elect Director Stewart Parker

Management

For

For

1.6

Elect Director David Smith

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

OREXIGEN THERAPEUTICS, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  OREX
Security ID:  686164104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Louis C. Bock

Management

For

For

1.2

Elect Director Wendy L. Dixon

Management

For

Withhold

1.3

Elect Director Peter K. Honig

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

PACIRA PHARMACEUTICALS, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PCRX
Security ID:  695127100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Brege

Management

For

For

1.2

Elect Director Luke Evnin

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

PHARMACYCLICS, INC.
Meeting Date:  DEC 15, 2011
Record Date:  OCT 26, 2011
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth, Ph.D.

Management

For

For

1.2

Elect Director Robert W. Duggan

Management

For

For

1.3

Elect Director Eric H. Halvorson

Management

For

For

1.4

Elect Director Roy C. Hardiman

Management

For

Withhold

1.5

Elect Director Minesh P. Mehta, M.D.

Management

For

For

1.6

Elect Director David D. Smith, Ph.D.

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Auditors

Management

For

For

 

 

 

 

 

PROGENICS PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  PGNX
Security ID:  743187106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Peter J. Crowley

Management

For

For

2

Elect Director Paul J. Maddon

Management

For

For

3

Elect Director Charles A. Baker

Management

For

For

4

Elect Director Mark R. Baker

Management

For

For

5

Elect Director Kurt W. Briner

Management

For

For

6

Elect Director Stephen P. Goff

Management

For

For

7

Elect Director David A. Scheinberg

Management

For

For

8

Elect Director Nicole S. Williams

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Ratify Auditors

Management

For

For

 

 

QIAGEN NV
Meeting Date:  JUN 27, 2012
Record Date:  MAY 30, 2012
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect D. Riesner to Supervisory Board

Management

For

Against

8b

Reelect W. Brandt to Supervisory Board

Management

For

For

8c

Reelect M. Colpan to Supervisory Board

Management

For

Against

8d

Reelect E. Hornnaess to Supervisory Board

Management

For

Against

8e

Reelect M. Karobath to Supervisory Board

Management

For

Against

8f

Reelect H. von Prondzynski to Supervisory Board

Management

For

For

8g

Reelect E. E. Tallett to Supervisory Board

Management

For

For

9a

Reelect P. Schatz to Executive Board

Management

For

For

9b

Reelect R. Sackers to Executive Board

Management

For

For

9c

Reelect B. Uder to Executive Board

Management

For

For

10

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

11a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None

 

 

 

 

 

QUESTCOR PHARMACEUTICALS, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  QCOR
Security ID:  74835Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don M. Bailey

Management

For

For

1.2

Elect Director Mitchell J. Blutt

Management

For

For

1.3

Elect Director Neal C. Bradsher

Management

For

For

1.4

Elect Director Stephen C. Farrell

Management

For

For

1.5

Elect Director Louis Silverman

Management

For

For

1.6

Elect Director Virgil D. Thompson

Management

For

For

1.7

Elect Director Scott M. Whitcup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Baker

Management

For

For

1.2

Elect Director Michael S. Brown

Management

For

For

1.3

Elect Director Arthur F. Ryan

Management

For

Withhold

1.4

Elect Director George L. Sing

Management

For

For

1.5

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

SALIX PHARMACEUTICALS, LTD.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  SLXP
Security ID:  795435106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Chappell

Management

For

For

1.2

Elect Director Thomas W. D'Alonzo

Management

For

For

1.3

Elect Director William P. Keane

Management

For

For

1.4

Elect Director Carolyn J. Logan

Management

For

For

1.5

Elect Director Mark A. Sirgo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

SCICLONE PHARMACEUTICALS, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  SCLN
Security ID:  80862K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jon S. Saxe

Management

For

For

1.2

Elect Director Friedhelm Blobel

Management

For

For

1.3

Elect Director Peter Barrett

Management

For

For

1.4

Elect Director Richard J. Hawkins

Management

For

For

1.5

Elect Director Gregg Anthony Lapointe

Management

For

For

1.6

Elect Director Ira D. Lawrence

Management

For

For

1.7

Elect Director Mark Lotter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

SEATTLE GENETICS, INC.
Meeting Date:  MAY 18, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  SGEN
Security ID:  812578102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Clay B. Siegall

Management

For

For

1.2

Elect Director Felix Baker

Management

For

For

1.3

Elect Director Nancy A. Simonian

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  SEP 19, 2011
Record Date:  AUG 10, 2011
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Final Dividend

Management

For

For

2.1

Elect Chaim Hurvitz as Director

Management

For

For

2.2

Elect Ory Slonim as Director

Management

For

For

2.3

Elect Dan Suesskind as Director

Management

For

For

3.1

Elect Joseph Nitzani as External Director and Approve His Remuneration

Management

For

For

3.2

Elect Dafna Schwartz as External Director and Approve Her Remuneration

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

6.1

Amend Remuneration of Vice Chairman

Management

For

For

6.2

Approve Reimbursement of Expenses of Board Chairman

Management

For

For

 

 

 

 

 

TRANSCEPT PHARMACEUTICALS, INC.
Meeting Date:  JUN 20, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  TSPT
Security ID:  89354M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas D. Kiley

Management

For

For

1.2

Elect Director G. Kirk Raab

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

TRANZYME, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 25, 2012
Meeting Type:  ANNUAL

Ticker:  TZYM
Security ID:  89413J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Vipin K. Garg

Management

For

For

1.2

Elect Director John H. Johnson

Management

For

For

1.3

Elect Director George B. Abercrombie

Management

For

For

1.4

Elect Director Jean-Paul Castaigne

Management

For

For

1.5

Elect Director Aaron Davidson

Management

For

For

1.6

Elect Director Anne M. VanLent

Management

For

For

1.7

Elect Director Alex Zisson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

UNITED THERAPEUTICS CORPORATION
Meeting Date:  JUN 26, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  UTHR
Security ID:  91307C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martine Rothblatt

Management

For

For

1.2

Elect Director Louis Sullivan

Management

For

For

1.3

Elect Director Ray Kurzweil

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 16, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Leiden

Management

For

For

1.2

Elect Director Bruce I. Sachs

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY
Meeting Date:  MAY 08, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  WCRX
Security ID:  G94368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James H. Bloem

Management

For

For

2

Elect Director Roger M. Boissonneault

Management

For

For

3

Elect Director John A. King

Management

For

For

4

Elect Director Patrick J. O'Sullivan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

YM BIOSCIENCES INC.
Meeting Date:  NOV 22, 2011
Record Date:  OCT 11, 2011
Meeting Type:  ANNUAL/SPECIAL

Ticker:  YM
Security ID:  984238105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director David G.P. Allan

Management

For

For

2.2

Elect Director Thomas I.A. Allen

Management

For

For

2.3

Elect Director Mark Entwistle

Management

For

For

2.4

Elect Director Henry Friesen

Management

For

For

2.5

Elect Director Philip Frost

Management

For

For

2.6

Elect Director Nick Glover

Management

For

For

2.7

Elect Director Catherine J. Mackey

Management

For

For

2.8

Elect Director Nicole Onetto

Management

For

For

2.9

Elect Director Francois Thomas

Management

For

For

2.10

Elect Director Tryon M. Williams

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

Against

 

 

 

 

 

ZELTIQ AESTHETICS, INC.
Meeting Date:  JUN 15, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  ZLTQ
Security ID:  98933Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean George

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify Auditors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

 

Franklin Flex Cap Growth Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 27, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

Withhold

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Research Animal Care and Promotion of Testing Alternatives

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Adopt Anti Gross-up Policy

Shareholder

Against

For

8

Stock Retention/Holding Period

Shareholder

Against

Against

9

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

For

10

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 

 

ACE LIMITED
Meeting Date:  JAN 09, 2012
Record Date:  NOV 30, 2011
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

 

 

ACE LIMITED
Meeting Date:  MAY 16, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Michael G. Atieh as Director

Management

For

For

1.2

Elect Mary A. Cirillo as Director

Management

For

For

1.3

Elect Thomas J. Neff as Director

Management

For

For

2.1

Approve Annual Report

Management

For

For

2.2

Accept Statutory Financial Statements

Management

For

For

2.3

Accept Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5

Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital

Management

For

For

8

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

9

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

ACME PACKET, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David B. Elsbree

Management

For

For

2

Elect Director Patrick J. MeLampy

Management

For

For

3

Elect Director Robert G. Ory

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 07, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Daniel P. Amos

Management

For

For

2

Elect Director John Shelby Amos, II

Management

For

For

3

Elect Director Paul S. Amos, II

Management

For

For

4

Elect Director Kriss Cloninger, III

Management

For

Against

5

Elect Director Elizabeth J. Hudson

Management

For

For

6

Elect Director Douglas W. Johnson

Management

For

For

7

Elect Director Robert B. Johnson

Management

For

For

8

Elect Director Charles B. Knapp

Management

For

For

9

Elect Director E. Stephen Purdom

Management

For

For

10

Elect Director Barbara K. Rimer

Management

For

For

11

Elect Director Marvin R. Schuster

Management

For

For

12

Elect Director Melvin T. Stith

Management

For

For

13

Elect Director David Gary Thompson

Management

For

For

14

Elect Director Takuro Yoshida

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Amend Omnibus Stock Plan

Management

For

For

17

Amend Executive Incentive Bonus Plan

Management

For

For

18

Ratify Auditors

Management

For

For

 

 

 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 09, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jim W. Nokes

Management

For

For

1.2

Elect Director Willam H. Hernandez

Management

For

For

1.3

Elect Director R. William Ide, III

Management

For

For

1.4

Elect Director Luther C. Kissam, IV

Management

For

For

1.5

Elect Director Joseph M. Mahady

Management

For

For

1.6

Elect Director Barry W. Perry

Management

For

For

1.7

Elect Director John Sherman, Jr.

Management

For

For

1.8

Elect Director Harriett Tee Taggart

Management

For

For

1.9

Elect Director Anne Marie Whittemore

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jeffrey P. Bezos

Management

For

For

2

Elect Director Tom A. Alberg

Management

For

For

3

Elect Director John Seely Brown

Management

For

For

4

Elect Director William B. Gordon

Management

For

For

5

Elect Director Jamie S. Gorelick

Management

For

For

6

Elect Director Blake G. Krikorian

Management

For

For

7

Elect Director Alain Monie

Management

For

For

8

Elect Director Jonathan J. Rubinstein

Management

For

For

9

Elect Director Thomas O. Ryder

Management

For

Against

10

Elect Director Patricia Q. Stonesifer

Management

For

For

11

Ratify Auditors

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Report on Climate Change

Shareholder

Against

Against

14

Report on Political Contributions

Shareholder

Against

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  NOV 29, 2011
Record Date:  OCT 03, 2011
Meeting Type:  SPECIAL

Ticker:  AMT
Security ID:  029912201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reorganization Plan

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

AMERICAN TOWER CORPORATION
Meeting Date:  JUN 19, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  AMT
Security ID:  03027X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Raymond P. Dolan

Management

For

For

2

Elect Director Ronald M. Dykes

Management

For

For

3

Elect Director Carolyn F. Katz

Management

For

For

4

Elect Director Gustavo Lara Cantu

Management

For

For

5

Elect Director Joann A. Reed

Management

For

For

6

Elect Director Pamela D.A. Reeve

Management

For

For

7

Elect Director David E. Sharbutt

Management

For

For

8

Elect Director James D. Taiclet, Jr.

Management

For

For

9

Elect Director Samme L. Thompson

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 15, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Chilton

Management

For

For

2

Elect Director Luke R. Corbett

Management

For

For

3

Elect Director H. Paulett Eberhart

Management

For

For

4

Elect Director Peter J. Fluor

Management

For

For

5

Elect Director Richard L. George

Management

For

For

6

Elect Director Preston M. Geren, III

Management

For

For

7

Elect Director Charles W. Goodyear

Management

For

For

8

Elect Director John R. Gordon

Management

For

For

9

Elect Director James T. Hackett

Management

For

For

10

Elect Director Eric D. Mullins

Management

For

For

11

Elect Director Paula Rosput Reynolds

Management

For

For

12

Elect Director R. A. Walker

Management

For

For

13

Ratify Auditors

Management

For

For

14

Approve Omnibus Stock Plan

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Require Independent Board Chairman

Shareholder

Against

Against

17

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

Against

18

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

Against

 

 

APPLE INC.
Meeting Date:  FEB 23, 2012
Record Date:  DEC 27, 2011
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William V. Campbell

Management

For

For

1.2

Elect Director Timothy D. Cook

Management

For

For

1.3

Elect Director Millard S. Drexler

Management

For

Withhold

1.4

Elect Director Al Gore

Management

For

Withhold

1.5

Elect Director Robert A. Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur D. Levinson

Management

For

Withhold

1.8

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prepare Conflict of Interest Report

Shareholder

Against

Against

5

Advisory Vote to Ratify Directors' Compensation

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

 

 

 

ARUBA NETWORKS, INC.
Meeting Date:  DEC 15, 2011
Record Date:  OCT 20, 2011
Meeting Type:  ANNUAL

Ticker:  ARUN
Security ID:  043176106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dominic P. Orr

Management

For

For

1.2

Elect Director Keerti Melkote

Management

For

For

1.3

Elect Director Bernard Guidon

Management

For

Withhold

1.4

Elect Director Emmanuel Hernandez

Management

For

For

1.5

Elect Director Michael R. Kourey

Management

For

For

1.6

Elect Director Douglas Leone

Management

For

For

1.7

Elect Director Willem P. Roelandts

Management

For

For

1.8

Elect Director Juergen Rottler

Management

For

For

1.9

Elect Director Daniel Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 04, 2012
Record Date:  FEB 08, 2012
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Hock E. Tan as Director

Management

For

For

1b

Reelect Adam H. Clammer as Director

Management

For

For

1c

Reelect John T. Dickson as Director

Management

For

For

1d

Reelect James V. Diller as Director

Management

For

For

1e

Reelect Kenneth Y. Hao as Director

Management

For

For

1f

Reelect John Min-Chih Hsuan as Director

Management

For

For

1g

Reelect Justine F. Lien as Director

Management

For

For

1h

Reelect Donald Macleod as Director

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Cash Compensation to Directors

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

5

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Caroline D. Dorsa

Management

For

For

2

Elect Director Stelios Papadopoulos

Management

For

For

3

Elect Director George A. Scangos

Management

For

For

4

Elect Director Lynn Schenk

Management

For

For

5

Elect Director Alexander J. Denner

Management

For

For

6

Elect Director Nancy L. Leaming

Management

For

For

7

Elect Director Richard C. Mulligan

Management

For

For

8

Elect Director Robert W. Pangia

Management

For

For

9

Elect Director Brian S. Posner

Management

For

For

10

Elect Director Eric K. Rowinsky

Management

For

For

11

Elect Director Stephen A. Sherwin

Management

For

For

12

Elect Director William D. Young

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

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

Management

For

Against

16

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William S. Demchak

Management

For

For

2

Elect Director Laurence D. Fink

Management

For

For

3

Elect Director Robert S. Kapito

Management

For

For

4

Elect Director Thomas H. O'Brien

Management

For

For

5

Elect Director Ivan G. Seidenberg

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 25, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Phyllis O. Bonanno

Management

For

For

2

Elect Director Alexis P. Michas

Management

For

For

3

Elect Director Richard O. Schaum

Management

For

For

4

Elect Director Thomas T. Stallkamp

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 17, 2011
Record Date:  SEP 28, 2011
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

For

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C. Baker Cunningham

Management

For

For

2

Elect Director Sheldon R. Erikson

Management

For

For

3

Elect Director Douglas L. Foshee

Management

For

For

4

Elect Director Rodolfo Landim

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

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

Management

For

Against

9

Approve Restatement of the Company's Certificate of Incorporation

Management

For

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James E. Barlett

Management

For

For

2

Elect Director David F. Hoffmeister

Management

For

For

3

Elect Director Paul H. O'Neill

Management

For

For

4

Elect Director Jay V. Ihlenfeld

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 13, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Hugin

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Michael D. Casey

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Rodman L. Drake

Management

For

For

1.6

Elect Director Michael A. Friedman

Management

For

For

1.7

Elect Director Gilla Kaplan

Management

For

For

1.8

Elect Director James J. Loughlin

Management

For

For

1.9

Elect Director Ernest Mario

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 18, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Clifford W. Illig

Management

For

For

2

Elect Director William B. Neaves

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 07, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  CPW
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Directors

Management

For

For

2

Reelect External Directors

Management

For

For

2a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

3

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

4

Approve Compensation of Chairman/CEO Including Option Grant

Management

For

Against

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

5

Reauthorize Board Chairman to Serve as CEO

Management

For

Against

5a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

 

 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 04, 2012
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Linnet F. Deily

Management

For

For

2

Elect Director Robert E. Denham

Management

For

For

3

Elect Director Chuck Hagel

Management

For

For

4

Elect Director Enrique Hernandez, Jr.

Management

For

For

5

Elect Director George L. Kirkland

Management

For

For

6

Elect Director Charles W. Moorman, IV

Management

For

For

7

Elect Director Kevin W. Sharer

Management

For

For

8

Elect Director John G. Stumpf

Management

For

For

9

Elect Director Ronald D. Sugar

Management

For

For

10

Elect Director Carl Ware

Management

For

For

11

Elect Director John S. Watson

Management

For

For

12

Ratify Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Remove Exclusive Venue Provision

Shareholder

Against

For

15

Require Independent Board Chairman

Shareholder

Against

For

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against

17

Adopt Guidelines for Country Selection

Shareholder

Against

Against

18

Report on Hydraulic Fracturing Risks to Company

Shareholder

Against

Against

19

Report on Accident Risk Reduction Efforts

Shareholder

Against

Against

20

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

21

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

 

 

 

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Ells

Management

For

For

1.2

Elect Director Patrick J. Flynn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Thomas F. Bogan

Management

For

For

2

Elect Director Nanci E. Caldwell

Management

For

For

3

Elect Director Gary E. Morin

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Francisco D'Souza

Management

For

For

2

Elect Director John N. Fox, Jr.

Management

For

For

3

Elect Director Thomas M. Wendel

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Ratify Auditors

Management

For

For

7

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Beal

Management

For

For

1.2

Elect Director Tucker S. Bridwell

Management

For

For

1.3

Elect Director Mark B. Puckett

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CUMMINS INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

Against

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Carl Ware

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Robert J. Bernhard

Management

For

For

8

Elect Director Franklin R. Chang Diaz

Management

For

For

9

Elect Director Stephen B. Dobbs

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For

13

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

14

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mortimer M. Caplin

Management

For

For

2

Elect Director Donald J. Ehrlich

Management

For

For

3

Elect Director Linda P. Hefner

Management

For

For

4

Elect Director Teri List-Stoll

Management

For

For

5

Elect Director Walter G. Lohr, Jr.

Management

For

Against

6

Ratify Auditors

Management

For

For

7

Increase Authorized Common Stock

Management

For

For

8

Amend Executive Incentive Bonus Plan

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DAVITA INC.
Meeting Date:  JUN 11, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Pamela M. Arway

Management

For

For

2

Elect Director Charles G. Berg

Management

For

For

3

Elect Director Carol Anthony (John) Davidson

Management

For

For

4

Elect Director Paul J. Diaz

Management

For

For

5

Elect Director Peter T. Grauer

Management

For

For

6

Elect Director John M. Nehra

Management

For

Against

7

Elect Director William L. Roper

Management

For

For

8

Elect Director Kent J. Thiry

Management

For

For

9

Elect Director Roger J. Valine

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Amend Omnibus Stock Plan

Management

For

For

13

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

DEXCOM, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Terrance H. Gregg

Management

For

For

2

Elect Director Kevin Sayer

Management

For

For

3

Elect Director Nicholas Augustinos

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Colombo

Management

For

For

1.2

Elect Director Larry D. Stone

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DIRECTV
Meeting Date:  MAY 03, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  DTV
Security ID:  25490A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ralph Boyd, Jr.

Management

For

For

2

Elect Director David Dillon

Management

For

For

3

Elect Director Samuel DiPiazza, Jr.

Management

For

For

4

Elect Director Dixon Doll

Management

For

For

5

Elect Director Peter Lund

Management

For

For

6

Elect Director Nancy Newcomb

Management

For

For

7

Elect Director Lorrie Norrington

Management

For

For

8

Ratify Auditors

Management

For

For

9

Eliminate Class of Common Stock

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

 

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  JUN 01, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raj Agrawal

Management

For

For

1.2

Elect Director Warren F. Bryant

Management

For

For

1.3

Elect Director Michael M. Calbert

Management

For

For

1.4

Elect Director Richard W. Dreiling

Management

For

For

1.5

Elect Director Adrian Jones

Management

For

For

1.6

Elect Director William C. Rhodes, III

Management

For

For

1.7

Elect Director David B. Rickard

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  NOV 30, 2011
Record Date:  OCT 11, 2011
Meeting Type:  SPECIAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  MAY 03, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leslie S. Biller

Management

For

For

2

Elect Director Jerry A. Grundhofer

Management

For

For

3

Elect Director Michael Larson

Management

For

For

4

Elect Director Victoria J. Reich

Management

For

For

5

Elect Director John J. Zillmer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Eliminate Supermajority Vote Requirement

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

10

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mike R. Bowlin

Management

For

For

2

Elect Director Barbara J. McNeil

Management

For

For

3

Elect Director Michael A. Mussallem

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify Auditors

Management

For

For

7

Declassify the Board of Directors

Shareholder

None

For

8

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

EMC CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael W. Brown

Management

For

For

2

Elect Director Randolph L. Cowen

Management

For

For

3

Elect Director Gail Deegan

Management

For

For

4

Elect Director James S. DiStasio

Management

For

For

5

Elect Director John R. Egan

Management

For

For

6

Elect Director Edmund F. Kelly

Management

For

For

7

Elect Director Windle B. Priem

Management

For

For

8

Elect Director Paul Sagan

Management

For

For

9

Elect Director David N. Strohm

Management

For

For

10

Elect Director Joseph M. Tucci

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

EMERSON ELECTRIC CO.
Meeting Date:  FEB 07, 2012
Record Date:  NOV 29, 2011
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  291011104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Fernandez G.

Management

For

For

1.2

Elect Director A.F. Golden

Management

For

Withhold

1.3

Elect Director W.R. Johnson

Management

For

For

1.4

Elect Director J.B. Menzer

Management

For

For

1.5

Elect Director A.A. Busch, III

Management

For

For

1.6

Elect Director R.I. Ridgway

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Report on Sustainability

Shareholder

Against

Against

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  EXPD
Security ID:  302130109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mark A. Emmert

Management

For

For

2

Elect Director R. Jordan Gates

Management

For

Against

3

Elect Director Dan P. Kourkoumelis

Management

For

For

4

Elect Director Michael J. Malone

Management

For

For

5

Elect Director John W. Meisenbach

Management

For

For

6

Elect Director Peter J. Rose

Management

For

For

7

Elect Director James L. K. Wang

Management

For

For

8

Elect Director Robert R. Wright

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Approve Stock Option Plan

Management

For

For

11

Ratify Auditors

Management

For

For

12

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 30, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary G. Benanav

Management

For

For

2

Elect Director Maura C. Breen

Management

For

For

3

Elect Director William J. Delaney

Management

For

For

4

Elect Director Nicholas J. Lahowchic

Management

For

For

5

Elect Director Thomas P. Mac Mahon

Management

For

For

6

Elect Director Frank Mergenthaler

Management

For

For

7

Elect Director Woodrow A. Myers, Jr.

Management

For

For

8

Elect Director John O. Parker, Jr.

Management

For

For

9

Election Of Director: George Paz

Management

For

For

10

Election Of Director: Myrtle S. Potter

Management

For

For

11

Elect Director William L. Roper

Management

For

For

12

Elect Director Samuel K. Skinner

Management

For

For

13

Elect Director Seymour Sternberg

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Report on Political Contributions

Shareholder

Against

Against

17

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

EXPRESS SCRIPTS, INC.
Meeting Date:  DEC 21, 2011
Record Date:  NOV 04, 2011
Meeting Type:  SPECIAL

Ticker:  ESRX
Security ID:  302182100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 15, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jonathan Chadwick

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against

 

 

 

 

 

FABRINET
Meeting Date:  DEC 12, 2011
Record Date:  OCT 04, 2011
Meeting Type:  ANNUAL

Ticker:  FN
Security ID:  G3323L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas F. Kelly

Management

For

For

1.2

Elect Director Frank H. Levinson

Management

For

For

1.3

Elect Director Virapan Pulges

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

 

 

FACTSET RESEARCH SYSTEMS INC.
Meeting Date:  DEC 13, 2011
Record Date:  OCT 17, 2011
Meeting Type:  ANNUAL

Ticker:  FDS
Security ID:  303075105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robin A. Abrams

Management

For

For

1.2

Elect Director Michael F. DiCristina

Management

For

For

1.3

Elect Director Walter F. Siebacker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

FASTENAL COMPANY
Meeting Date:  APR 17, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Kierlin

Management

For

For

1.2

Elect Director Stephen M. Slaggie

Management

For

For

1.3

Elect Director Michael M. Gostomski

Management

For

For

1.4

Elect Director Willard D. Oberton

Management

For

For

1.5

Elect Director Michael J. Dolan

Management

For

Withhold

1.6

Elect Director Reyne K. Wisecup

Management

For

For

1.7

Elect Director Hugh L. Miller

Management

For

Withhold

1.8

Elect Director Michael J. Ancius

Management

For

For

1.9

Elect Director Scott A. Satterlee

Management

For

Withhold

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 26, 2011
Record Date:  AUG 01, 2011
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James L. Barksdale

Management

For

Against

2

Elect Director John A. Edwardson

Management

For

For

3

Elect Director Shirley Ann Jackson

Management

For

Against

4

Elect Director Steven R. Loranger

Management

For

Against

5

Elect Director Gary W. Loveman

Management

For

For

6

Elect Director R. Brad Martin

Management

For

For

7

Elect Director Joshua Cooper Ramo

Management

For

For

8

Elect Director Susan C. Schwab

Management

For

For

9

Elect Director Frederick W. Smith

Management

For

For

10

Elect Director Joshua I. Smith

Management

For

For

11

Elect Director David P. Steiner

Management

For

For

12

Elect Director Paul S. Walsh

Management

For

For

13

Provide Right to Call Special Meeting

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

17

Require Independent Board Chairman

Shareholder

Against

For

18

Stock Retention/Holding Period

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mike R. Bowlin

Management

For

For

2

Elect Director Philip J. Burguieres

Management

For

For

3

Elect Director Edward J. Mooney

Management

For

For

4

Elect Director James M. Ringler

Management

For

For

5

Ratify Auditors

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

FORTINET, INC.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Chenming Hu

Management

For

For

1.2

Elect Director Hong Liang Lu

Management

For

For

1.3

Elect Director Ken Xie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GOLDCORP INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian W. Telfer

Management

For

For

1.2

Elect Director Douglas M. Holtby

Management

For

For

1.3

Elect Director Charles A. Jeannes

Management

For

For

1.4

Elect Director John P. Bell

Management

For

For

1.5

Elect Director Lawrence I. Bell

Management

For

For

1.6

Elect Director Beverley A. Briscoe

Management

For

For

1.7

Elect Director Peter J. Dey

Management

For

For

1.8

Elect Director P. Randy Reifel

Management

For

For

1.9

Elect Director A. Dan Rovig

Management

For

For

1.10

Elect Director Blanca Trevino de Vega

Management

For

For

1.11

Elect Director Kenneth F. Williamson

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Restricted Share Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Community-Environment Impact

Shareholder

Against

Against

 

 

 

 

 

GUESS?, INC.
Meeting Date:  JUN 21, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gianluca Bolla

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HANSEN NATURAL CORPORATION
Meeting Date:  JAN 05, 2012
Record Date:  NOV 28, 2011
Meeting Type:  SPECIAL

Ticker:  HANS
Security ID:  411310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

 

 

HUB GROUP, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 21, 2012
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

INFORMATICA CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  INFA
Security ID:  45666Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Geoffrey W. Squire

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Charlene Barshefsky

Management

For

Against

2

Elect Director Andy D. Bryant

Management

For

For

3

Elect Director Susan L. Decker

Management

For

For

4

Elect Director John J. Donahoe

Management

For

For

5

Elect Director Reed E. Hundt

Management

For

For

6

Elect Director Paul S. Otellini

Management

For

For

7

Elect Director James D. Plummer

Management

For

For

8

Elect Director David S. Pottruck

Management

For

For

9

Elect Director Frank D. Yeary

Management

For

For

10

Elect Director David B. Yoffie

Management

For

Against

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

 

 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  IBM
Security ID:  459200101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Alain J.P. Belda

Management

For

Against

2

Elect Director William R. Brody

Management

For

For

3

Elect Director Kenneth I. Chenault

Management

For

For

4

Elect Director Michael L. Eskew

Management

For

Against

5

Elect Director David N. Farr

Management

For

For

6

Elect Director Shirley Ann Jackson

Management

For

For

7

Elect Director Andrew N. Liveris

Management

For

Against

8

Elect Director W. James McNerney, Jr.

Management

For

For

9

Elect Director James W. Owens

Management

For

For

10

Elect Director Samuel J. Palmisano

Management

For

For

11

Elect Director Virginia M. Rometty

Management

For

For

12

Elect Director Joan E. Spero

Management

For

For

13

Elect Director Sidney Taurel

Management

For

For

14

Elect Director Lorenzo H. Zambrano

Management

For

Against

15

Ratify Auditors

Management

For

For

16

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

17

Provide for Cumulative Voting

Shareholder

Against

Against

18

Report on Political Contributions

Shareholder

Against

Against

19

Report on Lobbying Expenses

Shareholder

Against

Against

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 19, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary S. Guthart

Management

For

For

2

Elect Director Mark J. Rubash

Management

For

For

3

Elect Director Lonnie M. Smith

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Ratify Auditors

Management

For

For
 

 

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 25, 2012
Record Date:  NOV 17, 2011
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis W. Archer

Management

For

For

1.2

Elect Director Mark P. Vergnano

Management

For

For

1.3

Elect Director Richard Goodman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 03, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Michael R. Haverty

Management

For

For

1.3

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Eliminate Cumulative Voting

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Alario

Management

For

For

2

Elect Director Ralph S. Michael, III

Management

For

For

3

Elect Director Arlene M. Yocum

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 03, 2011
Record Date:  SEP 09, 2011
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James W. Bagley

Management

For

For

1.2

Elect Director Robert M. Berdahl

Management

For

For

1.3

Elect Director Eric K. Brandt

Management

For

For

1.4

Elect Director Michael R. Cannon

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Kim E. Perdikou

Management

For

For

1.10

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

LAM RESEARCH CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 12, 2012
Meeting Type:  SPECIAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

 

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christine M. Day

Management

For

For

1.2

Elect Director Martha A.M. (Marti) Morfitt

Management

For

For

1.3

Elect Director Rhoda M. Pitcher

Management

For

For

1.4

Elect Director Emily White

Management

For

For

1.5

Elect Director Jerry Stritzke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 05, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ajay Banga

Management

For

For

2

Elect Director David R. Carlucci

Management

For

For

3

Elect Director Steven J. Freiberg

Management

For

For

4

Elect Director Richard Haythornthwaite

Management

For

For

5

Elect Director Marc Olivie

Management

For

For

6

Elect Director Rima Qureshi

Management

For

For

7

Elect Director Mark Schwartz

Management

For

For

8

Elect Director Jackson P. Tai

Management

For

Against

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 04, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen W. Golsby

Management

For

For

2

Elect Director Steven M. Altschuler

Management

For

For

3

Elect Director Howard B. Bernick

Management

For

For

4

Elect Director Kimberly A. Casiano

Management

For

For

5

Elect Director Anna C. Catalano

Management

For

For

6

Elect Director Celeste A. Clark

Management

For

For

7

Elect Director James M. Cornelius

Management

For

For

8

Elect Director Peter G. Ratcliffe

Management

For

For

9

Elect Director Elliott Sigal

Management

For

For

10

Elect Director Robert S. Singer

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 22, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leslie A. Brun

Management

For

For

2

Elect Director Thomas R. Cech

Management

For

For

3

Elect Director Kenneth C. Frazier

Management

For

For

4

Elect Director Thomas H. Glocer

Management

For

For

5

Elect Director William B. Harrison Jr.

Management

For

For

6

Elect Director C. Robert Kidder

Management

For

For

7

Elect Director Rochelle B. Lazarus

Management

For

For

8

Elect Director Carlos E. Represas

Management

For

For

9

Elect Director Patricia F. Russo

Management

For

For

10

Elect Director Craig B. Thompson

Management

For

For

11

Elect Director Wendell P. Weeks

Management

For

For

12

Elect Director Peter C. Wendell

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Provide Right to Act by Written Consent

Shareholder

Against

For

16

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

17

Report on Charitable and Political Contributions

Shareholder

Against

Against

 

 

 

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 19, 2011
Record Date:  JUN 24, 2011
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Sanghi

Management

For

For

1.2

Elect Director Albert J. Hugo-Martinez

Management

For

For

1.3

Elect Director L.b. Day

Management

For

For

1.4

Elect Director Matthew W. Chapman

Management

For

For

1.5

Elect Director Wade F. Meyercord

Management

For

Withhold

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 08, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Norman C. Epstein

Management

For

For

1.4

Elect Director Benjamin M. Polk

Management

For

Withhold

1.5

Elect Director Sydney Selati

Management

For

For

1.6

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.7

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Duy-Loan T. Le

Management

For

For

1.2

Elect Director Charles J. Roesslein

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

NETAPP, INC.
Meeting Date:  AUG 31, 2011
Record Date:  JUL 11, 2011
Meeting Type:  ANNUAL

Ticker:  NTAP
Security ID:  64110D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel J. Warmenhoven

Management

For

For

1.2

Elect Director Nicholas G. Moore

Management

For

For

1.3

Elect Director Thomas Georgens

Management

For

For

1.4

Elect Director Jeffry R. Allen

Management

For

For

1.5

Elect Director Allan L. Earhart

Management

For

For

1.6

Elect Director Gerald Held

Management

For

For

1.7

Elect Director T. Michael Nevens

Management

For

For

1.8

Elect Director George T. Shaheen

Management

For

For

1.9

Elect Director Robert T. Wall

Management

For

For

1.10

Elect Director Richard P. Wallace

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify Auditors

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2011
Record Date:  JUL 25, 2011
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

NUANCE COMMUNICATIONS, INC.
Meeting Date:  JAN 27, 2012
Record Date:  DEC 02, 2011
Meeting Type:  ANNUAL

Ticker:  NUAN
Security ID:  67020Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Paul A. Ricci

Management

For

For

2

Elect Director Robert G. Teresi

Management

For

For

3

Elect Director Robert J. Frankenberg

Management

For

For

4

Elect Director Katharine A. Martin

Management

For

Against

5

Elect Director Patrick T. Hackett

Management

For

For

6

Elect Director William H. Janeway

Management

For

For

7

Elect Director Mark B. Myers

Management

For

For

8

Elect Director Philip J. Quigley

Management

For

For

9

Elect Director Mark R. Laret

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

13

Ratify Auditors

Management

For

For

 

 

ORACLE CORPORATION
Meeting Date:  OCT 12, 2011
Record Date:  AUG 15, 2011
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

For

1.6

Elect Director George H. Conrades

Management

For

For

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Donald L. Lucas

Management

For

For

1.12

Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

None

One Year

4

Ratify Auditors

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

PEPSICO, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Shona L. Brown

Management

For

For

2

Elect Director Ian M. Cook

Management

For

For

3

Elect Director Dina Dublon

Management

For

For

4

Elect Director Victor J. Dzau

Management

For

For

5

Elect Director Ray L. Hunt

Management

For

For

6

Elect Director Alberto Ibarguen

Management

For

For

7

Elect Director Indra K. Nooyi

Management

For

For

8

Elect Director Sharon Percy Rockefeller

Management

For

For

9

Elect Director James J. Schiro

Management

For

For

10

Elect Director Lloyd G. Trotter

Management

For

For

11

Elect Director Daniel Vasella

Management

For

For

12

Elect Director Alberto Weisser

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Amend Omnibus Stock Plan

Management

For

For

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against

17

Establish Risk Oversight Committee

Shareholder

Against

Against

18

Require Independent Board Chairman

Shareholder

Against

For

 

 

POLO RALPH LAUREN CORPORATION
Meeting Date:  AUG 11, 2011
Record Date:  JUN 21, 2011
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  731572103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Change Company Name

Management

For

For

 

 

 

 

 

PRAXAIR, INC.
Meeting Date:  APR 24, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Bret K. Clayton

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Edward G. Galante

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Ira D. Hall

Management

For

For

1.8

Elect Director Raymond W. LeBoeuf

Management

For

For

1.9

Elect Director Larry D. McVay

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Ratify Auditors

Management

For

For

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 16, 2011
Record Date:  JUN 14, 2011
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don R. Graber

Management

For

For

1.2

Elect Director Lester L. Lyles

Management

For

For

1.3

Elect Director Timothy A. Wicks

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

PRICELINE.COM INCORPORATED
Meeting Date:  JUN 07, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffery H. Boyd

Management

For

For

1.2

Elect Director Ralph M. Bahna

Management

For

For

1.3

Elect Director Howard W. Barker, Jr.

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Nancy B. Peretsman

Management

For

For

1.8

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

QEP RESOURCES, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  QEP
Security ID:  74733V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillips S. Baker

Management

For

For

1.2

Elect Director Charles B. Stanley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

 

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 06, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara T. Alexander

Management

For

For

1.2

Elect Director Stephen M. Bennett

Management

For

For

1.3

Elect Director Donald G. Cruickshank

Management

For

For

1.4

Elect Director Raymond V. Dittamore

Management

For

For

1.5

Elect Director Thomas W. Horton

Management

For

For

1.6

Elect Director Paul E. Jacobs

Management

For

For

1.7

Elect Director Robert E. Kahn

Management

For

For

1.8

Elect Director Sherry Lansing

Management

For

For

1.9

Elect Director Duane A. Nelles

Management

For

For

1.10

Elect Director Francisco Ros

Management

For

For

1.11

Elect Director Brent Scowcroft

Management

For

For

1.12

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Provision Relating to Plurality Voting for the Election of Directors

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 15, 2011
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Narendra K. Gupta

Management

For

For

3

Elect Director William S. Kaiser

Management

For

For

4

Elect Director James M. Whitehurst

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

8

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betty C. Alewine

Management

For

For

1.2

Elect Director Verne G. Istock

Management

For

For

1.3

Elect Director David B. Speer

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Craig Ramsey

Management

For

For

2

Elect Director Sanford R. Robertson

Management

For

Against

3

Elect Director Maynard Webb

Management

For

For

4

Ratify Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Shareholder

Against

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 11, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter L.S. Currie

Management

For

For

1.2

Elect Director Tony Isaac

Management

For

For

1.3

Elect Director K. Vaman Kamath

Management

For

For

1.4

Elect Director Paal Kibsgaard

Management

For

For

1.5

Elect Director Nikolay Kudryavtsev

Management

For

For

1.6

Elect Director Adrian Lajous

Management

For

For

1.7

Elect Director Michael E. Marks

Management

For

For

1.8

Elect Director Elizabeth Moler

Management

For

For

1.9

Elect Director Lubna S. Olayan

Management

For

For

1.10

Elect Director Leo Rafael Reif

Management

For

For

1.11

Elect Director Tore I. Sandvold

Management

For

For

1.12

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

 

 

SERVICESOURCE INTERNATIONAL, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  SREV
Security ID:  81763U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce W. Dunlevie

Management

For

For

1.2

Elect Director Barry D. Reynolds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara M. Baumann

Management

For

For

2

Elect Director Anthony J. Best

Management

For

For

3

Elect Director Larry W. Bickle

Management

For

For

4

Elect Director Stephen R. Brand

Management

For

For

5

Elect Director William J. Gardiner

Management

For

For

6

Elect Director Julio M. Quintana

Management

For

For

7

Elect Director John M. Seidl

Management

For

For

8

Elect Director William D. Sullivan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barclay G. Jones, III

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Stuart I. Oran

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

STERICYCLE, INC.
Meeting Date:  MAY 22, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  SRCL
Security ID:  858912108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mark C. Miller

Management

For

For

2

Elect Director Jack W. Schuler

Management

For

For

3

Elect Director Thomas D. Brown

Management

For

For

4

Elect Director Rod F. Dammeyer

Management

For

For

5

Elect Director William K. Hall

Management

For

For

6

Elect Director Jonathan T. Lord

Management

For

For

7

Elect Director John Patience

Management

For

For

8

Elect Director James W.p. Reid-Anderson

Management

For

For

9

Elect Director Ronald G. Spaeth

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 17, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Edward C. Bernard

Management

For

For

2

Elect Director James T. Brady

Management

For

For

3

Elect Director J. Alfred Broaddus, Jr.

Management

For

For

4

Elect Director Donald B. Hebb, Jr.

Management

For

For

5

Elect Director James A.C. Kennedy

Management

For

For

6

Elect Director Robert F. MacLellan

Management

For

For

7

Elect Director Brian C. Rogers

Management

For

For

8

Elect Director Alfred Sommer

Management

For

For

9

Elect Director Dwight S. Taylor

Management

For

For

10

Elect Director Anne Marie Whittemore

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For

13

Ratify Auditors

Management

For

For

 

 

TALEO CORPORATION
Meeting Date:  APR 05, 2012
Record Date:  MAR 02, 2012
Meeting Type:  SPECIAL

Ticker:  TLEO
Security ID:  87424N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 13, 2012
Record Date:  JAN 13, 2012
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Susan E. Arnold

Management

For

For

2

Elect Director John S. Chen

Management

For

For

3

Elect Director Judith L. Estrin

Management

For

Against

4

Elect Director Robert A. Iger

Management

For

For

5

Elect Director Fred H. Langhammer

Management

For

For

6

Elect Director Aylwin B. Lewis

Management

For

Against

7

Elect Director Monica C. Lozano

Management

For

For

8

Elect Director Robert W. Matschullat

Management

For

Against

9

Elect Director Sheryl Sandberg

Management

For

Against

10

Elect Director Orin C. Smith

Management

For

For

11

Ratify Auditors

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 01, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Bradford W. Parkinson

Management

For

For

1.8

Elect Director Mark S. Peek

Management

For

For

1.9

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Harvey L. Sanders

Management

For

For

1.8

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 11, 2012
Record Date:  FEB 15, 2012
Meeting Type:  ANNUAL

Ticker:  UTX
Security ID:  913017109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Louis R. Chenevert

Management

For

For

2

Elect Director John V. Faraci

Management

For

For

3

Elect Director Jean-Pierre Garnier, Ph.D.

Management

For

For

4

Elect Director Jamie S. Gorelick

Management

For

For

5

Elect Director Edward A. Kangas

Management

For

For

6

Elect Director Ellen J. Kullman

Management

For

For

7

Elect Director Richard D. McCormick

Management

For

For

8

Elect Director Harold McGraw, III

Management

For

For

9

Elect Director Richard B. Myers

Management

For

For

10

Elect Director H. Patrick Swygert

Management

For

For

11

Elect Director Andre Villeneuve

Management

For

For

12

Elect Director Christine Todd Whitman

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  JUN 27, 2012
Record Date:  MAY 04, 2012
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Douglas G. Bergeron

Management

For

For

1.3

Elect Director Dr. Leslie G. Denend

Management

For

For

1.4

Elect Director Alex W. Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Richard A. McGinn

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jeffrey E. Stiefler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VISA INC.
Meeting Date:  JAN 31, 2012
Record Date:  DEC 05, 2011
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary P. Coughlan

Management

For

For

2

Elect Director Mary B. Cranston

Management

For

Against

3

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

4

Elect Director Robert W. Matschullat

Management

For

For

5

Elect Director Cathy E. Minehan

Management

For

For

6

Elect Director Suzanne Nora Johnson

Management

For

For

7

Elect Director David J. Pang

Management

For

For

8

Elect Director Joseph W. Saunders

Management

For

For

9

Elect Director William S. Shanahan

Management

For

For

10

Elect Director John A. Swainson

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Ratify Auditors

Management

For

For

 

 

 

 

 

WASTE CONNECTIONS, INC.
Meeting Date:  MAY 18, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  WCN
Security ID:  941053100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael W. Harlan

Management

For

For

2

Elect Director William J. Razzouk

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

WATERS CORPORATION
Meeting Date:  MAY 09, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director M.J. Berendt

Management

For

For

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director L.H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director Joann A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John D. Baker, II

Management

For

Against

2

Elect Director Elaine L. Chao

Management

For

For

3

Elect Director John S. Chen

Management

For

For

4

Elect Director Lloyd H. Dean

Management

For

For

5

Elect Director Susan E. Engel

Management

For

For

6

Elect Director Enrique Hernandez, Jr.

Management

For

For

7

Elect Director Donald M. James

Management

For

Against

8

Elect Director Cynthia H. Milligan

Management

For

Against

9

Elect Director Nicholas G. Moore

Management

For

For

10

Elect Director Federico F. Pena

Management

For

For

11

Elect Director Philip J. Quigley

Management

For

Against

12

Elect Director Judith M. Runstad

Management

For

For

13

Elect Director Stephen W. Sanger

Management

For

For

14

Elect Director John G. Stumpf

Management

For

For

15

Elect Director Susan G. Swenson

Management

For

For

16

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

17

Ratify Auditors

Management

For

For

18

Require Independent Board Chairman

Shareholder

Against

For

19

Provide for Cumulative Voting

Shareholder

Against

For

20

Adopt Proxy Access Right

Shareholder

Against

For

21

Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations

Shareholder

Against

Against

 

 

 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

1.3

Elect Director Allan R. Larson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  MAR 09, 2012
Record Date:  JAN 10, 2012
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid (Hass) Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

Withhold

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

Withhold

1.8

Elect Director Morris (Mo) Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

Withhold

1.11

Elect Director W. (Kip) Tindell, III

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Articles/Bylaws/Charter -- Removal of Directors

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

 

 

XILINX, INC.
Meeting Date:  AUG 10, 2011
Record Date:  JUN 13, 2011
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Philip T. Gianos

Management

For

For

2

Elect Director Moshe N. Gavrielov

Management

For

For

3

Elect Director John L. Doyle

Management

For

For

4

Elect Director Jerald G. Fishman

Management

For

For

5

Elect Director William G. Howard, Jr.

Management

For

For

6

Elect Director J. Michael Patterson

Management

For

For

7

Elect Director Albert A. Pimentel

Management

For

For

8

Elect Director Marshall C. Turner

Management

For

For

9

Elect Director Elizabeth W. Vanderslice

Management

For

For

10

Amend Qualified Employee Stock Purchase Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

15

Ratify Auditors

Management

For

For

 

 

 

Franklin Focused Core Equity Fund

 

3M COMPANY
Meeting Date:  MAY 08, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  MMM
Security ID:  88579Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Linda G. Alvarado

Management

For

For

2

Elect Director Vance D. Coffman

Management

For

For

3

Elect Director Michael L. Eskew

Management

For

For

4

Elect Director W. James Farrell

Management

For

For

5

Elect Director Herbert L. Henkel

Management

For

For

6

Elect Director Edward M. Liddy

Management

For

For

7

Elect Director Robert S. Morrison

Management

For

For

8

Elect Director Aulana L. Peters

Management

For

Against

9

Elect Director Inge G. Thulin

Management

For

For

10

Elect Director Robert J. Ulrich

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Amend Qualified Employee Stock Purchase Plan

Management

For

For

14

Amend Omnibus Stock Plan

Management

For

For

15

Report on Lobbying Payments and Policy

Shareholder

Against

Against

16

Prohibit Political Contributions

Shareholder

Against

Against

17

Require Independent Board Chairman

Shareholder

Against

Against

 

 

AETNA INC.
Meeting Date:  MAY 18, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  AET
Security ID:  00817Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Fernando Aguirre

Management

For

For

2

Elect Director Mark T. Bertolini

Management

For

For

3

Elect Director Frank M. Clark

Management

For

For

4

Elect Director Betsy Z. Cohen

Management

For

For

5

Elect Director Molly J. Coye

Management

For

Against

6

Elect Director Roger N. Farah

Management

For

For

7

Elect Director Barbara Hackman Franklin

Management

For

For

8

Elect Director Jeffrey E. Garten

Management

For

For

9

Elect Director Ellen M. Hancock

Management

For

For

10

Elect Director Richard J. Harrington

Management

For

For

11

Elect Director Edward J. Ludwig

Management

For

For

12

Elect Director Joseph P. Newhouse

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Provide for Cumulative Voting

Shareholder

Against

Against

16

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

APPLE INC.
Meeting Date:  FEB 23, 2012
Record Date:  DEC 27, 2011
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William V. Campbell

Management

For

For

1.2

Elect Director Timothy D. Cook

Management

For

For

1.3

Elect Director Millard S. Drexler

Management

For

Withhold

1.4

Elect Director Al Gore

Management

For

Withhold

1.5

Elect Director Robert A. Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur D. Levinson

Management

For

Withhold

1.8

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prepare Conflict of Interest Report

Shareholder

Against

Against

5

Advisory Vote to Ratify Directors' Compensation

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

BLACKROCK, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William S. Demchak

Management

For

For

2

Elect Director Laurence D. Fink

Management

For

For

3

Elect Director Robert S. Kapito

Management

For

For

4

Elect Director Thomas H. O'Brien

Management

For

For

5

Elect Director Ivan G. Seidenberg

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Ratify Auditors

Management

For

For

 

 

 

 

 

BUNGE LIMITED
Meeting Date:  MAY 25, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Francis Coppinger as Director

Management

For

For

1.2

Elect Alberto Weisser as Director

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard D. Fairbank

Management

For

For

2

Elect Director Peter E. Raskind

Management

For

For

3

Elect Director Bradford H. Warner

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James E. Barlett

Management

For

For

2

Elect Director David F. Hoffmeister

Management

For

For

3

Elect Director Paul H. O'Neill

Management

For

For

4

Elect Director Jay V. Ihlenfeld

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

CF INDUSTRIES HOLDINGS, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  125269100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen A. Furbacher

Management

For

Withhold

1.2

Elect Director John D. Johnson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 07, 2011
Record Date:  OCT 10, 2011
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Carol A. Bartz

Management

For

For

2

Elect Director M. Michele Burns

Management

For

For

3

Elect Director Michael D. Capellas

Management

For

For

4

Elect Director Larry R. Carter

Management

For

For

5

Elect Director John T. Chambers

Management

For

For

6

Elect Director Brian L. Halla

Management

For

For

7

Elect Director John L. Hennessy

Management

For

For

8

Elect Director Richard M. Kovacevich

Management

For

For

9

Elect Director Roderick C. McGeary

Management

For

For

10

Elect Director Arun Sarin

Management

For

For

11

Elect Director Steven M. West

Management

For

For

12

Elect Director Jerry Yang

Management

For

For

13

Amend Omnibus Stock Plan

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

16

Ratify Auditors

Management

For

For

17

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Shareholder

Against

Against

18

Report on Internet Fragmentation

Shareholder

Against

Against

19

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

CORNING INCORPORATED
Meeting Date:  APR 26, 2012
Record Date:  FEB 23, 2012
Meeting Type:  ANNUAL

Ticker:  GLW
Security ID:  219350105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John Seely Brown

Management

For

For

2

Elect Director Stephanie A. Burns

Management

For

For

3

Elect Director John A. Canning, Jr.

Management

For

For

4

Elect Director Richard T. Clark

Management

For

For

5

Elect Director James B. Flaws

Management

For

Against

6

Elect Director Gordon Gund

Management

For

For

7

Elect Director Kurt M. Landgraf

Management

For

For

8

Elect Director Deborah D. Rieman

Management

For

For

9

Elect Director H. Onno Ruding

Management

For

For

10

Elect Director Mark S. Wrighton

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

13

Approve Omnibus Stock Plan

Management

For

For

14

Reduce Supermajority Vote Requirement

Management

For

For

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C. David Brown, II

Management

For

For

2

Elect Director David W. Dorman

Management

For

For

3

Elect Director Anne M. Finucane

Management

For

For

4

Elect Director Kristen Gibney Williams

Management

For

For

5

Elect Director Marian L. Heard

Management

For

For

6

Elect Director Larry J. Merlo

Management

For

For

7

Elect Director Jean-Pierre Millon

Management

For

For

8

Elect Director C.A. Lance Piccolo

Management

For

For

9

Elect Director Richard J. Swift

Management

For

For

10

Elect Director Tony L. White

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Provide Right to Act by Written Consent

Management

For

For

14

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

DEVRY INC.
Meeting Date:  NOV 03, 2011
Record Date:  SEP 19, 2011
Meeting Type:  ANNUAL

Ticker:  DV
Security ID:  251893103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher B. Begley

Management

For

For

1.2

Elect Director David S. Brown

Management

For

For

1.3

Elect Director Gary Butler

Management

For

For

1.4

Elect Director Lisa W. Pickrum

Management

For

For

1.5

Elect Director Fernando Ruiz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 30, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary G. Benanav

Management

For

For

2

Elect Director Maura C. Breen

Management

For

For

3

Elect Director William J. Delaney

Management

For

For

4

Elect Director Nicholas J. Lahowchic

Management

For

For

5

Elect Director Thomas P. Mac Mahon

Management

For

For

6

Elect Director Frank Mergenthaler

Management

For

For

7

Elect Director Woodrow A. Myers, Jr.

Management

For

For

8

Elect Director John O. Parker, Jr.

Management

For

For

9

Election Of Director: George Paz

Management

For

For

10

Election Of Director: Myrtle S. Potter

Management

For

For

11

Elect Director William L. Roper

Management

For

For

12

Elect Director Samuel K. Skinner

Management

For

For

13

Elect Director Seymour Sternberg

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Report on Political Contributions

Shareholder

Against

Against

17

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 26, 2011
Record Date:  AUG 01, 2011
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James L. Barksdale

Management

For

Against

2

Elect Director John A. Edwardson

Management

For

For

3

Elect Director Shirley Ann Jackson

Management

For

Against

4

Elect Director Steven R. Loranger

Management

For

Against

5

Elect Director Gary W. Loveman

Management

For

For

6

Elect Director R. Brad Martin

Management

For

For

7

Elect Director Joshua Cooper Ramo

Management

For

For

8

Elect Director Susan C. Schwab

Management

For

For

9

Elect Director Frederick W. Smith

Management

For

For

10

Elect Director Joshua I. Smith

Management

For

For

11

Elect Director David P. Steiner

Management

For

For

12

Elect Director Paul S. Walsh

Management

For

For

13

Provide Right to Call Special Meeting

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

17

Require Independent Board Chairman

Shareholder

Against

For

18

Stock Retention/Holding Period

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

For

 

 

 

 

 

GUESS?, INC.
Meeting Date:  JUN 21, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gianluca Bolla

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTERNATIONAL GAME TECHNOLOGY
Meeting Date:  MAR 05, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  IGT
Security ID:  459902102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paget L. Alves

Management

For

For

1.2

Elect Director Janice Chaffin

Management

For

For

1.3

Elect Director Greg Creed

Management

For

For

1.4

Elect Director Patti S. Hart

Management

For

For

1.5

Elect Director Robert J. Miller

Management

For

For

1.6

Elect Director David E. Roberson

Management

For

For

1.7

Elect Director Vincent L. Sadusky

Management

For

For

1.8

Elect Director Philip G. Satre

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James A. Bell

Management

For

For

2

Elect Director Crandall C. Bowles

Management

For

For

3

Elect Director Stephen B. Burke

Management

For

For

4

Elect Director David M. Cote

Management

For

For

5

Elect Director James S. Crown

Management

For

For

6

Elect Director James Dimon

Management

For

For

7

Elect Director Timothy P. Flynn

Management

For

For

8

Elect Director Ellen V. Futter

Management

For

Against

9

Elect Director Laban P. Jackson, Jr.

Management

For

For

10

Elect Director Lee R. Raymond

Management

For

For

11

Elect Director William C. Weldon

Management

For

For

12

Ratify Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Affirm Political Non-Partisanship

Shareholder

Against

Against

15

Require Independent Board Chairman

Shareholder

Against

For

16

Report on Loan Modifications

Shareholder

Against

Against

17

Report on Political Contributions

Shareholder

Against

Against

18

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

19

Provide Right to Act by Written Consent

Shareholder

Against

For

20

Stock Retention

Shareholder

Against

Against

 

 

 

 

 

LEGG MASON, INC.
Meeting Date:  JUL 26, 2011
Record Date:  MAY 24, 2011
Meeting Type:  ANNUAL

Ticker:  LM
Security ID:  524901105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold L. Adams

Management

For

Withhold

1.2

Elect Director John T. Cahill

Management

For

For

1.3

Elect Director Mark R. Fetting

Management

For

For

1.4

Elect Director Margaret Milner Richardson

Management

For

For

1.5

Elect Director Kurt L. Schmoke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify Auditors

Management

For

For

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 09, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan as Class II Director to the Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper as Class II Director to the Supervisory Board

Management

For

For

1c

Elect Robert G. Gwin as Class II Director to the Supervisory Board

Management

For

For

1d

Elect Marvin O. Schlanger as Class II Director to the Supervisory Board

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

Against

8

Approve Dividends of USD 0.25 Per Share

Management

For

For

9

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

 

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gregory H. Boyce

Management

For

For

2

Elect Director Pierre Brondeau

Management

For

For

3

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

4

Elect Director Linda Z. Cook

Management

For

For

5

Elect Director Shirley Ann Jackson

Management

For

For

6

Elect Director Philip Lader

Management

For

For

7

Elect Director Michael E. J. Phelps

Management

For

For

8

Elect Director Dennis H. Reilley

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Omnibus Stock Plan

Management

For

For

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Daberko

Management

For

For

1.2

Elect Director Donna A. James

Management

For

For

1.3

Elect Director Charles R. Lee

Management

For

Withhold

1.4

Elect Director Seth E. Schofield

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

MAXIM INTEGRATED PRODUCTS, INC.
Meeting Date:  NOV 16, 2011
Record Date:  SEP 19, 2011
Meeting Type:  ANNUAL

Ticker:  MXIM
Security ID:  57772K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tunc Doluca

Management

For

For

1.2

Elect Director B. Kipling Hagopian

Management

For

For

1.3

Elect Director James R. Bergman

Management

For

Withhold

1.4

Elect Director Joseph R. Bronson

Management

For

For

1.5

Elect Director Robert E. Grady

Management

For

For

1.6

Elect Director William D. Watkins

Management

For

Withhold

1.7

Elect Director A. R. Frank Wazzan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

MERCK & CO., INC.
Meeting Date:  MAY 22, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leslie A. Brun

Management

For

For

2

Elect Director Thomas R. Cech

Management

For

For

3

Elect Director Kenneth C. Frazier

Management

For

For

4

Elect Director Thomas H. Glocer

Management

For

For

5

Elect Director William B. Harrison Jr.

Management

For

For

6

Elect Director C. Robert Kidder

Management

For

For

7

Elect Director Rochelle B. Lazarus

Management

For

For

8

Elect Director Carlos E. Represas

Management

For

For

9

Elect Director Patricia F. Russo

Management

For

For

10

Elect Director Craig B. Thompson

Management

For

For

11

Elect Director Wendell P. Weeks

Management

For

For

12

Elect Director Peter C. Wendell

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Provide Right to Act by Written Consent

Shareholder

Against

For

16

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

17

Report on Charitable and Political Contributions

Shareholder

Against

Against

 

 

 

 

 

NII HOLDINGS, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  NIHD
Security ID:  62913F201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin L. Beebe

Management

For

For

2

Elect Director Carolyn F. Katz

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

NORTHERN TRUST CORPORATION
Meeting Date:  APR 17, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  NTRS
Security ID:  665859104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Walker Bynoe

Management

For

For

1.2

Elect Director Nicholas D. Chabraja

Management

For

For

1.3

Elect Director Susan Crown

Management

For

For

1.4

Elect Director Dipak C. Jain

Management

For

For

1.5

Elect Director Robert W. Lane

Management

For

For

1.6

Elect Director Edward J. Mooney

Management

For

For

1.7

Elect Director John W. Rowe

Management

For

Withhold

1.8

Elect Director Martin P. Slark

Management

For

For

1.9

Elect Director David H.B. Smith, Jr.

Management

For

For

1.10

Elect Director Charles A. Tribbett, III

Management

For

For

1.11

Elect Director Frederick H. Waddell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Meeting Date:  NOV 30, 2011
Record Date:  OCT 24, 2011
Meeting Type:  SPECIAL

Ticker:  PPDI
Security ID:  717124101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 12, 2011
Record Date:  MAY 17, 2011
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Balsillie

Management

For

For

1.2

Elect Director Mike Lazaridis

Management

For

For

1.3

Elect Director David Kerr

Management

For

For

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Roger Martin

Management

For

For

1.6

Elect Director John Richardson

Management

For

For

1.7

Elect Director Barbara Stymiest

Management

For

For

1.8

Elect Director Antonio Viana-Baptista

Management

For

For

1.9

Elect Director John Wetmore

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 13, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxanne S. Austin

Management

For

For

1.2

Elect Director Calvin Darden

Management

For

For

1.3

Elect Director Mary N. Dillon

Management

For

For

1.4

Elect Director James A. Johnson

Management

For

Withhold

1.5

Elect Director Mary E. Minnick

Management

For

For

1.6

Elect Director Anne M. Mulcahy

Management

For

Withhold

1.7

Elect Director Derica W. Rice

Management

For

For

1.8

Elect Director Stephen W. Sanger

Management

For

For

1.9

Elect Director Gregg W. Steinhafel

Management

For

For

1.10

Elect Director John G. Stumpf

Management

For

For

1.11

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

6

Prohibit Political Contributions

Shareholder

Against

Against

 

 

U.S. BANCORP
Meeting Date:  APR 17, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  USB
Security ID:  902973304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Douglas M. Baker, Jr.

Management

For

For

2

Elect Director Y. Marc Belton

Management

For

For

3

Elect Director Victoria Buyniski Gluckman

Management

For

For

4

Elect Director Arthur D. Collins, Jr.

Management

For

For

5

Elect Director Richard K. Davis

Management

For

For

6

Elect Director Roland A. Hernandez

Management

For

For

7

Elect Director Joel W. Johnson

Management

For

For

8

Elect Director Olivia F. Kirtley

Management

For

For

9

Elect Director Jerry W. Levin

Management

For

For

10

Elect Director David B. O'Maley

Management

For

For

11

Elect Director O'dell M. Owens, M.D., M.P.H.

Management

For

For

12

Elect Director Craig D. Schnuck

Management

For

For

13

Elect Director Patrick T. Stokes

Management

For

For

14

Elect Director Doreen Woo Ho

Management

For

For

15

Ratify Auditors

Management

For

For

16

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

WATSON PHARMACEUTICALS, INC.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  WPI
Security ID:  942683103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jack Michelson

Management

For

For

2

Elect Director Ronald R. Taylor

Management

For

For

3

Elect Director Andrew L. Turner

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

ZELTIQ AESTHETICS, INC.
Meeting Date:  JUN 15, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  ZLTQ
Security ID:  98933Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean George

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

4

Ratify Auditors

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

 

Franklin Growth Opportunities Fund

 

ABB LTD.
Meeting Date:  APR 26, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  000375204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

5.1

Reelect Roger Agnelli as Director

Management

For

For

5.2

Reelect Louis Hughes as Director

Management

For

For

5.3

Reelect Hans Maerki as Director

Management

For

For

5.4

Reelect Michel de Rosen as Director

Management

For

For

5.5

Reelect Michael Treschow as Director

Management

For

For

5.6

Reelect Jacob Wallenberg as Director

Management

For

For

5.7

Reelect Ying Yeh as Director

Management

For

For

5.8

Reelect Hubertus von Gruenberg as Director

Management

For

For

6

Ratify Ernst & Young AG as Auditors

Management

For

For

 

 

ACME PACKET, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David B. Elsbree

Management

For

For

2

Elect Director Patrick J. MeLampy

Management

For

For

3

Elect Director Robert G. Ory

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 21, 2012
Record Date:  JAN 23, 2012
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Robert J. Herbold

Management

For

For

2

Elect Director Koh Boon Hwee

Management

For

For

3

Elect Director William P. Sullivan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 05, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Gary Ellmer

Management

For

For

1.3

Elect Director Timothy P. Flynn

Management

For

Withhold

1.4

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.5

Elect Director Charles W. Pollard

Management

For

For

1.6

Elect Director John Redmond

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

ALLERGAN, INC.
Meeting Date:  MAY 01, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  018490102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David E.I. Pyott

Management

For

For

2

Elect Director Herbert W. Boyer, Ph.D.

Management

For

For

3

Elect Director Deborah Dunsire, M.D.

Management

For

For

4

Elect Director Michael R. Gallagher

Management

For

For

5

Elect Director Dawn Hudson

Management

For

For

6

Elect Director Robert A. Ingram

Management

For

For

7

Elect Director Trevor M. Jones, Ph.D.

Management

For

For

8

Elect Director Louis J. Lavigne, Jr.

Management

For

For

9

Elect Director Russell T. Ray

Management

For

For

10

Elect Director Stephen J. Ryan, M.D.

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jeffrey P. Bezos

Management

For

For

2

Elect Director Tom A. Alberg

Management

For

For

3

Elect Director John Seely Brown

Management

For

For

4

Elect Director William B. Gordon

Management

For

For

5

Elect Director Jamie S. Gorelick

Management

For

For

6

Elect Director Blake G. Krikorian

Management

For

For

7

Elect Director Alain Monie

Management

For

For

8

Elect Director Jonathan J. Rubinstein

Management

For

For

9

Elect Director Thomas O. Ryder

Management

For

Against

10

Elect Director Patricia Q. Stonesifer

Management

For

For

11

Ratify Auditors

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Report on Climate Change

Shareholder

Against

Against

14

Report on Political Contributions

Shareholder

Against

For

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 15, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Chilton

Management

For

For

2

Elect Director Luke R. Corbett

Management

For

For

3

Elect Director H. Paulett Eberhart

Management

For

For

4

Elect Director Peter J. Fluor

Management

For

For

5

Elect Director Richard L. George

Management

For

For

6

Elect Director Preston M. Geren, III

Management

For

For

7

Elect Director Charles W. Goodyear

Management

For

For

8

Elect Director John R. Gordon

Management

For

For

9

Elect Director James T. Hackett

Management

For

For

10

Elect Director Eric D. Mullins

Management

For

For

11

Elect Director Paula Rosput Reynolds

Management

For

For

12

Elect Director R. A. Walker

Management

For

For

13

Ratify Auditors

Management

For

For

14

Approve Omnibus Stock Plan

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Require Independent Board Chairman

Shareholder

Against

Against

17

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

Against

18

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

Against

 

 

 

 

 

APPLE INC.
Meeting Date:  FEB 23, 2012
Record Date:  DEC 27, 2011
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William V. Campbell

Management

For

For

1.2

Elect Director Timothy D. Cook

Management

For

For

1.3

Elect Director Millard S. Drexler

Management

For

Withhold

1.4

Elect Director Al Gore

Management

For

Withhold

1.5

Elect Director Robert A. Iger

Management

For

For

1.6

Elect Director Andrea Jung

Management

For

For

1.7

Elect Director Arthur D. Levinson

Management

For

Withhold

1.8

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Prepare Conflict of Interest Report

Shareholder

Against

Against

5

Advisory Vote to Ratify Directors' Compensation

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

7

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

ARM HOLDINGS PLC
Meeting Date:  MAY 03, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  ARM
Security ID:  G0483X122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4.0

Elect Sir John Buchanan as Director

Management

For

For

4.1

Re-elect Warren East as Director

Management

For

For

5

Re-elect Andy Green as Director

Management

For

For

6

Re-elect Larry Hirst as Director

Management

For

For

7

Re-elect Mike Inglis as Director

Management

For

For

8

Re-elect Mike Muller as Director

Management

For

For

9

Re-elect Kathleen O'Donovan as Director

Management

For

For

10

Re-elect Janice Roberts as Director

Management

For

For

11

Re-elect Philip Rowley as Director

Management

For

For

12

Re-elect Tim Score as Director

Management

For

For

13

Re-elect Simon Segars as Director

Management

For

For

14

Re-elect Young Sohn as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ARUBA NETWORKS, INC.
Meeting Date:  DEC 15, 2011
Record Date:  OCT 20, 2011
Meeting Type:  ANNUAL

Ticker:  ARUN
Security ID:  043176106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dominic P. Orr

Management

For

For

1.2

Elect Director Keerti Melkote

Management

For

For

1.3

Elect Director Bernard Guidon

Management

For

Withhold

1.4

Elect Director Emmanuel Hernandez

Management

For

For

1.5

Elect Director Michael R. Kourey

Management

For

For

1.6

Elect Director Douglas Leone

Management

For

For

1.7

Elect Director Willem P. Roelandts

Management

For

For

1.8

Elect Director Juergen Rottler

Management

For

For

1.9

Elect Director Daniel Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 04, 2012
Record Date:  FEB 08, 2012
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Hock E. Tan as Director

Management

For

For

1b

Reelect Adam H. Clammer as Director

Management

For

For

1c

Reelect John T. Dickson as Director

Management

For

For

1d

Reelect James V. Diller as Director

Management

For

For

1e

Reelect Kenneth Y. Hao as Director

Management

For

For

1f

Reelect John Min-Chih Hsuan as Director

Management

For

For

1g

Reelect Justine F. Lien as Director

Management

For

For

1h

Reelect Donald Macleod as Director

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Cash Compensation to Directors

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

5

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

 

 

BIOGEN IDEC INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Caroline D. Dorsa

Management

For

For

2

Elect Director Stelios Papadopoulos

Management

For

For

3

Elect Director George A. Scangos

Management

For

For

4

Elect Director Lynn Schenk

Management

For

For

5

Elect Director Alexander J. Denner

Management

For

For

6

Elect Director Nancy L. Leaming

Management

For

For

7

Elect Director Richard C. Mulligan

Management

For

For

8

Elect Director Robert W. Pangia

Management

For

For

9

Elect Director Brian S. Posner

Management

For

For

10

Elect Director Eric K. Rowinsky

Management

For

For

11

Elect Director Stephen A. Sherwin

Management

For

For

12

Elect Director William D. Young

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

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

Management

For

Against

16

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William S. Demchak

Management

For

For

2

Elect Director Laurence D. Fink

Management

For

For

3

Elect Director Robert S. Kapito

Management

For

For

4

Elect Director Thomas H. O'Brien

Management

For

For

5

Elect Director Ivan G. Seidenberg

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Ratify Auditors

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 25, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Phyllis O. Bonanno

Management

For

For

2

Elect Director Alexis P. Michas

Management

For

For

3

Elect Director Richard O. Schaum

Management

For

For

4

Elect Director Thomas T. Stallkamp

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 17, 2011
Record Date:  SEP 28, 2011
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

For

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director Robert W. MacDonald

Management

For

For

1.3

Elect Director J. Oliver Maggard

Management

For

For

1.4

Elect Director James M. Damian

Management

For

For

1.5

Elect Director Dale M. Applequist

Management

For

For

1.6

Elect Director Warren E. Mack

Management

For

Withhold

1.7

Elect Director Michael P. Johnson

Management

For

For

1.8

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C. Baker Cunningham

Management

For

For

2

Elect Director Sheldon R. Erikson

Management

For

For

3

Elect Director Douglas L. Foshee

Management

For

For

4

Elect Director Rodolfo Landim

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

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

Management

For

Against

9

Approve Restatement of the Company's Certificate of Incorporation

Management

For

For

 

 

 

 

 

CELANESE CORPORATION
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James E. Barlett

Management

For

For

2

Elect Director David F. Hoffmeister

Management

For

For

3

Elect Director Paul H. O'Neill

Management

For

For

4

Elect Director Jay V. Ihlenfeld

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Ells

Management

For

For

1.2

Elect Director Patrick J. Flynn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Thomas F. Bogan

Management

For

For

2

Elect Director Nanci E. Caldwell

Management

For

For

3

Elect Director Gary E. Morin

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  CTSH
Security ID:  192446102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Francisco D'Souza

Management

For

For

2

Elect Director John N. Fox, Jr.

Management

For

For

3

Elect Director Thomas M. Wendel

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Ratify Auditors

Management

For

For

7

Declassify the Board of Directors

Shareholder

Against

For

 

 

COMERICA INCORPORATED
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard G. Lindner

Management

For

For

2

Elect Director Robert S. Taubman

Management

For

For

3

Elect Director Reginald M. Turner, Jr.

Management

For

For

4

Elect Director Roger A. Cregg

Management

For

For

5

Elect Director T. Kevin DeNicola

Management

For

For

6

Elect Director Alfred A. Piergallini

Management

For

For

7

Elect Director Nina G. Vaca

Management

For

For

8

Ratify Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CUMMINS INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

Against

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Carl Ware

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Robert J. Bernhard

Management

For

For

8

Elect Director Franklin R. Chang Diaz

Management

For

For

9

Elect Director Stephen B. Dobbs

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For

13

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

14

Provide Right to Call Special Meeting

Management

For

For

 

 

EMC CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  EMC
Security ID:  268648102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael W. Brown

Management

For

For

2

Elect Director Randolph L. Cowen

Management

For

For

3

Elect Director Gail Deegan

Management

For

For

4

Elect Director James S. DiStasio

Management

For

For

5

Elect Director John R. Egan

Management

For

For

6

Elect Director Edmund F. Kelly

Management

For

For

7

Elect Director Windle B. Priem

Management

For

For

8

Elect Director Paul Sagan

Management

For

For

9

Elect Director David N. Strohm

Management

For

For

10

Elect Director Joseph M. Tucci

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

EQUINIX, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U502

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven T. Clontz

Management

For

For

1.2

Elect Director Gary F. Hromadko

Management

For

For

1.3

Elect Director Scott G. Kriens

Management

For

For

1.4

Elect Director William K. Luby

Management

For

For

1.5

Elect Director Irving F. Lyons, III

Management

For

For

1.6

Elect Director Christopher B. Paisley

Management

For

For

1.7

Elect Director Stephen M. Smith

Management

For

For

1.8

Elect Director Peter F. Van Camp

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Material Terms for Long-Term Incentive Performance Awards

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date:  MAY 30, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  ESRX
Security ID:  30219G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary G. Benanav

Management

For

For

2

Elect Director Maura C. Breen

Management

For

For

3

Elect Director William J. Delaney

Management

For

For

4

Elect Director Nicholas J. Lahowchic

Management

For

For

5

Elect Director Thomas P. Mac Mahon

Management

For

For

6

Elect Director Frank Mergenthaler

Management

For

For

7

Elect Director Woodrow A. Myers, Jr.

Management

For

For

8

Elect Director John O. Parker, Jr.

Management

For

For

9

Election Of Director: George Paz

Management

For

For

10

Election Of Director: Myrtle S. Potter

Management

For

For

11

Elect Director William L. Roper

Management

For

For

12

Elect Director Samuel K. Skinner

Management

For

For

13

Elect Director Seymour Sternberg

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Report on Political Contributions

Shareholder

Against

Against

17

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

EXPRESS SCRIPTS, INC.
Meeting Date:  DEC 21, 2011
Record Date:  NOV 04, 2011
Meeting Type:  SPECIAL

Ticker:  ESRX
Security ID:  302182100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 15, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jonathan Chadwick

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against

 

 

FABRINET
Meeting Date:  DEC 12, 2011
Record Date:  OCT 04, 2011
Meeting Type:  ANNUAL

Ticker:  FN
Security ID:  G3323L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas F. Kelly

Management

For

For

1.2

Elect Director Frank H. Levinson

Management

For

For

1.3

Elect Director Virapan Pulges

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

FEDEX CORPORATION
Meeting Date:  SEP 26, 2011
Record Date:  AUG 01, 2011
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James L. Barksdale

Management

For

Against

2

Elect Director John A. Edwardson

Management

For

For

3

Elect Director Shirley Ann Jackson

Management

For

Against

4

Elect Director Steven R. Loranger

Management

For

Against

5

Elect Director Gary W. Loveman

Management

For

For

6

Elect Director R. Brad Martin

Management

For

For

7

Elect Director Joshua Cooper Ramo

Management

For

For

8

Elect Director Susan C. Schwab

Management

For

For

9

Elect Director Frederick W. Smith

Management

For

For

10

Elect Director Joshua I. Smith

Management

For

For

11

Elect Director David P. Steiner

Management

For

For

12

Elect Director Paul S. Walsh

Management

For

For

13

Provide Right to Call Special Meeting

Management

For

For

14

Ratify Auditors

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

17

Require Independent Board Chairman

Shareholder

Against

For

18

Stock Retention/Holding Period

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

For

 

 

FIRST REPUBLIC BANK
Meeting Date:  MAY 15, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  FRC
Security ID:  33616C100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James H. Herbert, II

Management

For

For

1.2

Elect Director K. August-dewilde

Management

For

For

1.3

Elect Director Thomas J. Barrack, Jr.

Management

For

Withhold

1.4

Elect Director F.J. Fahrenkopf, Jr.

Management

For

For

1.5

Elect Director William E. Ford

Management

For

For

1.6

Elect Director L. Martin Gibbs

Management

For

For

1.7

Elect Director Sandra R. Hernandez

Management

For

For

1.8

Elect Director Pamela J. Joyner

Management

For

For

1.9

Elect Director Jody S. Lindell

Management

For

For

1.10

Elect Director George G.C. Parker

Management

For

For

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Roger L. Fix

Management

For

For

1.3

Elect Director David E. Roberts

Management

For

For

1.4

Elect Director James O. Rollans

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mike R. Bowlin

Management

For

For

2

Elect Director Philip J. Burguieres

Management

For

For

3

Elect Director Edward J. Mooney

Management

For

For

4

Elect Director James M. Ringler

Management

For

For

5

Ratify Auditors

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

 

 

 

FORTINET, INC.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Chenming Hu

Management

For

For

1.2

Elect Director Hong Liang Lu

Management

For

For

1.3

Elect Director Ken Xie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Cogan

Management

For

For

1.2

Elect Director Etienne F. Davignon

Management

For

For

1.3

Elect Director James M. Denny

Management

For

For

1.4

Elect Director Carla A. Hills

Management

For

For

1.5

Elect Director Kevin E. Lofton

Management

For

For

1.6

Elect Director John W. Madigan

Management

For

For

1.7

Elect Director John C. Martin

Management

For

For

1.8

Elect Director Gordon E. Moore

Management

For

For

1.9

Elect Director Nicholas G. Moore

Management

For

For

1.10

Elect Director Richard J. Whitley

Management

For

For

1.11

Elect Director Gayle E. Wilson

Management

For

For

1.12

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

 

 

 

GOOGLE INC.
Meeting Date:  JUN 21, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  GOOG
Security ID:  38259P508

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

For

1.5

Elect Director Diane B. Greene

Management

For

For

1.6

Elect Director John L. Hennessy

Management

For

Withhold

1.7

Elect Director Ann Mather

Management

For

For

1.8

Elect Director Paul S. Otellini

Management

For

For

1.9

Elect Director K. Ram Shriram

Management

For

For

1.10

Elect Director Shirley M. Tilghman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Authorize a New Class of Common Stock

Management

For

Against

4

Increase Authorized Common Stock

Management

For

Against

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

Management

For

Against

6

Approve Omnibus Stock Plan

Management

For

Against

7

Approve Omnibus Stock Plan

Management

For

Against

8

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

9

Amend Articles Regarding Arbitration of Shareholder Lawsuits

Shareholder

Against

Against

10

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

Shareholder

Against

For

 

 

GUESS?, INC.
Meeting Date:  JUN 21, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gianluca Bolla

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HANSEN NATURAL CORPORATION
Meeting Date:  JAN 05, 2012
Record Date:  NOV 28, 2011
Meeting Type:  SPECIAL

Ticker:  HANS
Security ID:  411310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Stock Option Plan Grants to Douglas Godshall

Management

For

For

6

Approve Stock Option Plan Grants to Robert Thomas

Management

For

For

7

Approve Stock Option Plan Grants to Seth Harrison

Management

For

For

8

Approve Stock Option Plan Grants to Timothy Barberich

Management

For

For

9

Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr.

Management

For

For

10

Approve Stock Option Plan Grants to Robert Stockman

Management

For

For

11

Approve Stock Option Plan Grants to Denis Wade

Management

For

For

12

Approve Stock Option Plan Grants to Cynthia Feldman

Management

For

For

 

 

HEICO CORPORATION
Meeting Date:  MAR 26, 2012
Record Date:  JAN 20, 2012
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  422806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Adolfo Henriques

Management

For

For

1.2

Elect Director Samuel L. Higginbottom

Management

For

Withhold

1.3

Elect Director Mark H. Hildebrandt

Management

For

For

1.4

Elect Director Wolfgang Mayrhuber

Management

For

Withhold

1.5

Elect Director Eric A. Mendelson

Management

For

For

1.6

Elect Director Laurans A. Mendelson

Management

For

For

1.7

Elect Director Victor H. Mendelson

Management

For

For

1.8

Elect Director Alan Schriesheim

Management

For

For

1.9

Elect Director Frank J. Schwitter

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Increase Authorized Common Stock

Management

For

Against

4

Increase Authorized Class A Common Stock

Management

For

Against

5

Ratify Auditors

Management

For

For

 

 

 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 03, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Joel S. Beckman

Management

For

For

2

Elect Director David E. Berges

Management

For

For

3

Elect Director Lynn Brubaker

Management

For

For

4

Elect Director Jeffrey C. Campbell

Management

For

For

5

Elect Director Sandra L. Derickson

Management

For

For

6

Elect Director W. Kim Foster

Management

For

For

7

Elect Director Thomas A. Gendron

Management

For

For

8

Elect Director Jeffrey A. Graves

Management

For

For

9

Elect Director David C. Hill

Management

For

For

10

Elect Director David L. Pugh

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

INFORMATICA CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  INFA
Security ID:  45666Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Geoffrey W. Squire

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

INTERMUNE, INC.
Meeting Date:  JUN 04, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  ITMN
Security ID:  45884X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lars G. Ekman

Management

For

For

1.2

Elect Director Jonathan S. Leff

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

JDS UNIPHASE CORPORATION
Meeting Date:  NOV 16, 2011
Record Date:  SEP 20, 2011
Meeting Type:  ANNUAL

Ticker:  JDSU
Security ID:  46612J507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Penelope A. Herscher

Management

For

For

1.2

Elect Director Masood Jabbar

Management

For

For

1.3

Elect Director Thomas Waechter

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

JOHNSON CONTROLS, INC.
Meeting Date:  JAN 25, 2012
Record Date:  NOV 17, 2011
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  478366107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis W. Archer

Management

For

For

1.2

Elect Director Mark P. Vergnano

Management

For

For

1.3

Elect Director Richard Goodman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

JOY GLOBAL INC.
Meeting Date:  MAR 06, 2012
Record Date:  JAN 06, 2012
Meeting Type:  ANNUAL

Ticker:  JOY
Security ID:  481165108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Gerard

Management

For

For

1.2

Elect Director John T. Gremp

Management

For

For

1.3

Elect Director John Nils Hanson

Management

For

For

1.4

Elect Director Gale E. Klappa

Management

For

For

1.5

Elect Director Richard B. Loynd

Management

For

For

1.6

Elect Director P. Eric Siegert

Management

For

For

1.7

Elect Director Michael W. Sutherlin

Management

For

For

1.8

Elect Director James H. Tate

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 03, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Michael R. Haverty

Management

For

For

1.3

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Eliminate Cumulative Voting

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Alario

Management

For

For

2

Elect Director Ralph S. Michael, III

Management

For

For

3

Elect Director Arlene M. Yocum

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LAS VEGAS SANDS CORP.
Meeting Date:  JUN 07, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  LVS
Security ID:  517834107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jason N. Ader

Management

For

For

1.2

Elect Director Michael A. Leven

Management

For

For

1.3

Elect Director Jeffrey H. Schwartz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christine M. Day

Management

For

For

1.2

Elect Director Martha A.M. (Marti) Morfitt

Management

For

For

1.3

Elect Director Rhoda M. Pitcher

Management

For

For

1.4

Elect Director Emily White

Management

For

For

1.5

Elect Director Jerry Stritzke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 09, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Robin Buchanan as Class II Director to the Supervisory Board

Management

For

For

1b

Elect Stephen F. Cooper as Class II Director to the Supervisory Board

Management

For

For

1c

Elect Robert G. Gwin as Class II Director to the Supervisory Board

Management

For

For

1d

Elect Marvin O. Schlanger as Class II Director to the Supervisory Board

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

Against

8

Approve Dividends of USD 0.25 Per Share

Management

For

For

9

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 05, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Ajay Banga

Management

For

For

2

Elect Director David R. Carlucci

Management

For

For

3

Elect Director Steven J. Freiberg

Management

For

For

4

Elect Director Richard Haythornthwaite

Management

For

For

5

Elect Director Marc Olivie

Management

For

For

6

Elect Director Rima Qureshi

Management

For

For

7

Elect Director Mark Schwartz

Management

For

For

8

Elect Director Jackson P. Tai

Management

For

Against

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 04, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen W. Golsby

Management

For

For

2

Elect Director Steven M. Altschuler

Management

For

For

3

Elect Director Howard B. Bernick

Management

For

For

4

Elect Director Kimberly A. Casiano

Management

For

For

5

Elect Director Anna C. Catalano

Management

For

For

6

Elect Director Celeste A. Clark

Management

For

For

7

Elect Director James M. Cornelius

Management

For

For

8

Elect Director Peter G. Ratcliffe

Management

For

For

9

Elect Director Elliott Sigal

Management

For

For

10

Elect Director Robert S. Singer

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 08, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Norman C. Epstein

Management

For

For

1.4

Elect Director Benjamin M. Polk

Management

For

Withhold

1.5

Elect Director Sydney Selati

Management

For

For

1.6

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.7

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NETAPP, INC.
Meeting Date:  AUG 31, 2011
Record Date:  JUL 11, 2011
Meeting Type:  ANNUAL

Ticker:  NTAP
Security ID:  64110D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel J. Warmenhoven

Management

For

For

1.2

Elect Director Nicholas G. Moore

Management

For

For

1.3

Elect Director Thomas Georgens

Management

For

For

1.4

Elect Director Jeffry R. Allen

Management

For

For

1.5

Elect Director Allan L. Earhart

Management

For

For

1.6

Elect Director Gerald Held

Management

For

For

1.7

Elect Director T. Michael Nevens

Management

For

For

1.8

Elect Director George T. Shaheen

Management

For

For

1.9

Elect Director Robert T. Wall

Management

For

For

1.10

Elect Director Richard P. Wallace

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify Auditors

Management

For

For

 

 

NETFLIX, INC.
Meeting Date:  JUN 01, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  NFLX
Security ID:  64110L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard N. Barton

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

 

 

 

 

 

NIKE, INC.
Meeting Date:  SEP 19, 2011
Record Date:  JUL 25, 2011
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

PEET'S COFFEE & TEA, INC.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PEET
Security ID:  705560100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Hall

Management

For

For

1.2

Elect Director Patrick J. O'Dea

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PERRIGO COMPANY
Meeting Date:  OCT 26, 2011
Record Date:  SEP 02, 2011
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  714290103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gary K. Kunkle, Jr.

Management

For

For

1.2

Elect Director Herman Morris, Jr.

Management

For

For

1.3

Elect Director Ben-Zion Zilberfarb

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Meeting Date:  NOV 30, 2011
Record Date:  OCT 24, 2011
Meeting Type:  SPECIAL

Ticker:  PPDI
Security ID:  717124101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

POLO RALPH LAUREN CORPORATION
Meeting Date:  AUG 11, 2011
Record Date:  JUN 21, 2011
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  731572103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Change Company Name

Management

For

For

 

 

PRAXAIR, INC.
Meeting Date:  APR 24, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  PX
Security ID:  74005P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen F. Angel

Management

For

For

1.2

Elect Director Oscar Bernardes

Management

For

For

1.3

Elect Director Bret K. Clayton

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Edward G. Galante

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Ira D. Hall

Management

For

For

1.8

Elect Director Raymond W. LeBoeuf

Management

For

For

1.9

Elect Director Larry D. McVay

Management

For

For

1.10

Elect Director Wayne T. Smith

Management

For

For

1.11

Elect Director Robert L. Wood

Management

For

For

2

Provide Right to Call Special Meeting

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Ratify Auditors

Management

For

For

 

 

 

 

 

PRECISION CASTPARTS CORP.
Meeting Date:  AUG 16, 2011
Record Date:  JUN 14, 2011
Meeting Type:  ANNUAL

Ticker:  PCP
Security ID:  740189105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don R. Graber

Management

For

For

1.2

Elect Director Lester L. Lyles

Management

For

For

1.3

Elect Director Timothy A. Wicks

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

PRICELINE.COM INCORPORATED
Meeting Date:  JUN 07, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  PCLN
Security ID:  741503403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffery H. Boyd

Management

For

For

1.2

Elect Director Ralph M. Bahna

Management

For

For

1.3

Elect Director Howard W. Barker, Jr.

Management

For

For

1.4

Elect Director Jan L. Docter

Management

For

For

1.5

Elect Director Jeffrey E. Epstein

Management

For

For

1.6

Elect Director James M. Guyette

Management

For

For

1.7

Elect Director Nancy B. Peretsman

Management

For

For

1.8

Elect Director Craig W. Rydin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

 

QEP RESOURCES, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  QEP
Security ID:  74733V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillips S. Baker

Management

For

For

1.2

Elect Director Charles B. Stanley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

QUALCOMM INCORPORATED
Meeting Date:  MAR 06, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  QCOM
Security ID:  747525103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barbara T. Alexander

Management

For

For

1.2

Elect Director Stephen M. Bennett

Management

For

For

1.3

Elect Director Donald G. Cruickshank

Management

For

For

1.4

Elect Director Raymond V. Dittamore

Management

For

For

1.5

Elect Director Thomas W. Horton

Management

For

For

1.6

Elect Director Paul E. Jacobs

Management

For

For

1.7

Elect Director Robert E. Kahn

Management

For

For

1.8

Elect Director Sherry Lansing

Management

For

For

1.9

Elect Director Duane A. Nelles

Management

For

For

1.10

Elect Director Francisco Ros

Management

For

For

1.11

Elect Director Brent Scowcroft

Management

For

For

1.12

Elect Director Marc I. Stern

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Provision Relating to Plurality Voting for the Election of Directors

Management

For

For

 

 

 

 

 

RED HAT, INC.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 15, 2011
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Narendra K. Gupta

Management

For

For

3

Elect Director William S. Kaiser

Management

For

For

4

Elect Director James M. Whitehurst

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

8

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

RESEARCH IN MOTION LIMITED
Meeting Date:  JUL 12, 2011
Record Date:  MAY 17, 2011
Meeting Type:  ANNUAL

Ticker:  RIM
Security ID:  760975102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Balsillie

Management

For

For

1.2

Elect Director Mike Lazaridis

Management

For

For

1.3

Elect Director David Kerr

Management

For

For

1.4

Elect Director Claudia Kotchka

Management

For

For

1.5

Elect Director Roger Martin

Management

For

For

1.6

Elect Director John Richardson

Management

For

For

1.7

Elect Director Barbara Stymiest

Management

For

For

1.8

Elect Director Antonio Viana-Baptista

Management

For

For

1.9

Elect Director John Wetmore

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

 

 

RIVERBED TECHNOLOGY, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  RVBD
Security ID:  768573107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael Boustridge

Management

For

For

2

Elect Director Jerry M. Kennelly

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betty C. Alewine

Management

For

For

1.2

Elect Director Verne G. Istock

Management

For

For

1.3

Elect Director David B. Speer

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SALESFORCE.COM, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 17, 2012
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Craig Ramsey

Management

For

For

2

Elect Director Sanford R. Robertson

Management

For

Against

3

Elect Director Maynard Webb

Management

For

For

4

Ratify Auditors

Management

For

Against

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

SALIX PHARMACEUTICALS, LTD.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  SLXP
Security ID:  795435106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Chappell

Management

For

For

1.2

Elect Director Thomas W. D'Alonzo

Management

For

For

1.3

Elect Director William P. Keane

Management

For

For

1.4

Elect Director Carolyn J. Logan

Management

For

For

1.5

Elect Director Mark A. Sirgo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian C. Carr

Management

For

For

2

Elect Director George R. Krouse, Jr.

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 11, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter L.S. Currie

Management

For

For

1.2

Elect Director Tony Isaac

Management

For

For

1.3

Elect Director K. Vaman Kamath

Management

For

For

1.4

Elect Director Paal Kibsgaard

Management

For

For

1.5

Elect Director Nikolay Kudryavtsev

Management

For

For

1.6

Elect Director Adrian Lajous

Management

For

For

1.7

Elect Director Michael E. Marks

Management

For

For

1.8

Elect Director Elizabeth Moler

Management

For

For

1.9

Elect Director Lubna S. Olayan

Management

For

For

1.10

Elect Director Leo Rafael Reif

Management

For

For

1.11

Elect Director Tore I. Sandvold

Management

For

For

1.12

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 21, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SERVICESOURCE INTERNATIONAL, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  SREV
Security ID:  81763U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce W. Dunlevie

Management

For

For

1.2

Elect Director Barry D. Reynolds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 28, 2012
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jeffrey T. Housenbold

Management

For

For

2

Elect Director James N. White

Management

For

For

3

Elect Director Stephen J. Killeen

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

SIGNATURE BANK
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara M. Baumann

Management

For

For

2

Elect Director Anthony J. Best

Management

For

For

3

Elect Director Larry W. Bickle

Management

For

For

4

Elect Director Stephen R. Brand

Management

For

For

5

Elect Director William J. Gardiner

Management

For

For

6

Elect Director Julio M. Quintana

Management

For

For

7

Elect Director John M. Seidl

Management

For

For

8

Elect Director William D. Sullivan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barclay G. Jones, III

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Stuart I. Oran

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

TERADATA CORPORATION
Meeting Date:  APR 20, 2012
Record Date:  FEB 28, 2012
Meeting Type:  ANNUAL

Ticker:  TDC
Security ID:  88076W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael F. Koehler

Management

For

For

2

Elect Director James M. Ringler

Management

For

For

3

Elect Director John G. Schwarz

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

Ratify Auditors

Management

For

For

 

 

 

 

 

TEXTRON INC.
Meeting Date:  APR 25, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  TXT
Security ID:  883203101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott C. Donnelly

Management

For

For

2

Elect Director James T. Conway

Management

For

For

3

Elect Director Lawrence K. Fish

Management

For

For

4

Elect Director Paul E. Gagne

Management

For

For

5

Elect Director Dain M. Hancock

Management

For

For

6

Elect Director Lloyd G. Trotter

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

8

Amend Executive Incentive Bonus Plan

Management

For

For

9

Amend Omnibus Stock Plan

Management

For

For

10

Ratify Auditors

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

Withhold

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frank J. O'Connell

Management

For

For

2

Elect Director Terdema L. Ussery, II

Management

For

For

3

Elect Director David B. Vermylen

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 01, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Bradford W. Parkinson

Management

For

For

1.8

Elect Director Mark S. Peek

Management

For

For

1.9

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. DiRomualdo

Management

For

For

1.2

Elect Director Catherine A. Halligan

Management

For

For

1.3

Elect Director Lorna E. Nagler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Harvey L. Sanders

Management

For

For

1.8

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  JUN 27, 2012
Record Date:  MAY 04, 2012
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Douglas G. Bergeron

Management

For

For

1.3

Elect Director Dr. Leslie G. Denend

Management

For

For

1.4

Elect Director Alex W. Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Richard A. McGinn

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jeffrey E. Stiefler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

VIASAT, INC.
Meeting Date:  JAN 27, 2012
Record Date:  DEC 06, 2011
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Michael Targoff

Management

For

Withhold

1.3

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Two Years

One Year

 

 

 

 

 

WASTE CONNECTIONS, INC.
Meeting Date:  MAY 18, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  WCN
Security ID:  941053100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael W. Harlan

Management

For

For

2

Elect Director William J. Razzouk

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

 

 

WEATHERFORD INTERNATIONAL LTD.
Meeting Date:  MAY 23, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  H27013103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3.1

Relect Bernard J. Duroc-Danner as Director

Management

For

For

3.2

Reelect Samuel W. Bodman, III as Director

Management

For

For

3.3

Reelect Nicholas F. Brady as Director

Management

For

For

3.4

Reelect David J. Butters as Director

Management

For

Against

3.5

Reelect William E. Macaulay as Director

Management

For

For

3.6

Reelect Robert K. Moses, Jr. as Director

Management

For

Against

3.7

Reelect Guillermo Ortiz as Director

Management

For

For

3.8

Reelect Emyr Jones Parry as Director

Management

For

For

3.9

Reelect Robert A. Rayne as Director

Management

For

Against

4

Ratify Auditors

Management

For

Against

5

Authorize Capital Increase for Future Acquisitions

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

1.3

Elect Director Allan R. Larson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

Franklin Natural Resources Fund

 

ALLIED GOLD MINING PLC
Meeting Date:  JUN 20, 2012
Record Date:  JUN 18, 2012
Meeting Type:  ANNUAL

Ticker:  ALD
Security ID:  G0259M110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Mark Caruso as Director

Management

For

Abstain

4

Re-elect Frank Terranova as Director

Management

For

For

5

Re-elect Sean Harvey as Director

Management

For

For

6

Re-elect Montague House as Director

Management

For

For

7

Re-elect Anthony Lowrie as Director

Management

For

For

8

Reappoint BDO LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise Market Purchase of Ordinary Shares

Management

For

For

13

Approve EU Political Donations and Expenditure

Management

For

For

 

 

ALPHA NATURAL RESOURCES, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 27, 2012
Meeting Type:  ANNUAL

Ticker:  ANR
Security ID:  02076X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin S. Crutchfield

Management

For

For

2

Elect Director William J. Crowley, Jr.

Management

For

For

3

Elect Director E. Linn Draper, Jr.

Management

For

For

4

Elect Director Glenn A. Eisenberg

Management

For

For

5

Elect Director P. Michael Giftos

Management

For

For

6

Elect Director Deborah M. Fretz

Management

For

For

7

Elect Director Joel Richards, III

Management

For

For

8

Elect Director James F. Roberts

Management

For

For

9

Elect Director Ted G. Wood

Management

For

For

10

Approve Omnibus Stock Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

ALTERRA POWER CORP.
Meeting Date:  NOV 14, 2011
Record Date:  OCT 05, 2011
Meeting Type:  ANNUAL

Ticker:  AXY
Security ID:  02153D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross J. Beaty

Management

For

For

1.2

Elect Director David W. Cornhill

Management

For

For

1.3

Elect Director Donald Shumka

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director Donald A. McInnes

Management

For

For

1.6

Elect Director Walter T. Segsworth

Management

For

For

1.7

Elect Director David O'Brien

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ALTERRA POWER CORP.
Meeting Date:  MAY 14, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  AXY
Security ID:  02153D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross J. Beaty

Management

For

For

1.2

Elect Director David W. Cornhill

Management

For

For

1.3

Elect Director Donald Shumka

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director Donald A. McInnes

Management

For

For

1.6

Elect Director Walter T. Segsworth

Management

For

For

1.7

Elect Director David O'Brien

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ALTERRA POWER CORP.
Meeting Date:  MAY 14, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  AXY
Security ID:  B4R8DK5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross J. Beaty

Management

For

For

1.2

Elect Director David W. Cornhill

Management

For

For

1.3

Elect Director Donald Shumka

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director Donald A. McInnes

Management

For

For

1.6

Elect Director Walter T. Segsworth

Management

For

For

1.7

Elect Director David O'Brien

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION
Meeting Date:  MAY 15, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  APC
Security ID:  032511107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Chilton

Management

For

For

2

Elect Director Luke R. Corbett

Management

For

For

3

Elect Director H. Paulett Eberhart

Management

For

For

4

Elect Director Peter J. Fluor

Management

For

For

5

Elect Director Richard L. George

Management

For

For

6

Elect Director Preston M. Geren, III

Management

For

For

7

Elect Director Charles W. Goodyear

Management

For

For

8

Elect Director John R. Gordon

Management

For

For

9

Elect Director James T. Hackett

Management

For

For

10

Elect Director Eric D. Mullins

Management

For

For

11

Elect Director Paula Rosput Reynolds

Management

For

For

12

Elect Director R. A. Walker

Management

For

For

13

Ratify Auditors

Management

For

For

14

Approve Omnibus Stock Plan

Management

For

For

15

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

16

Require Independent Board Chairman

Shareholder

Against

Against

17

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

Against

18

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

19

Report on Political Contributions

Shareholder

Against

Against

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  NOV 16, 2011
Record Date:  OCT 24, 2011
Meeting Type:  SPECIAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties

Management

For

For

 

 

 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 10, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2

Elect Nozipho January-Bardill as Director

Management

For

For

3

Elect Rodney Ruston as Director

Management

For

For

4

Re-elect Bill Nairn as Director

Management

For

For

5

Re-elect Wiseman Nkuhlu as Director

Management

For

For

6

Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee

Management

For

For

7

Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee

Management

For

For

8

Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee

Management

For

For

9

Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee

Management

For

For

10

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

11

Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital

Management

For

For

12

Approve Remuneration Policy

Management

For

For

13

Approve Increase in Non-executive Directors Fees

Management

For

For

14

Approve Increase in Non-executive Directors Fees for Board Committee Meetings

Management

For

For

15

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

 

 

APACHE CORPORATION
Meeting Date:  MAY 24, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Scott D. Josey

Management

For

For

2

Elect Director George D. Lawrence

Management

For

For

3

Elect Director Rodman D. Patton

Management

For

For

4

Elect Director Charles J. Pitman

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 26, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Chad C. Deaton

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director H. John Riley, Jr.

Management

For

For

1.11

Elect Director J. W. Stewart

Management

For

For

1.12

Elect Director Charles L. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

BARRICK GOLD CORPORATION
Meeting Date:  MAY 02, 2012
Record Date:  MAR 07, 2012
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Howard L. Beck

Management

For

For

1.2

Elect Director C. William D. Birchall

Management

For

For

1.3

Elect Director Donald J. Carty

Management

For

For

1.4

Elect Director Gustavo Cisneros

Management

For

For

1.5

Elect Director Robert M. Franklin

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Dambisa Moyo

Management

For

For

1.8

Elect Director Brian Mulroney

Management

For

For

1.9

Elect Director Anthony Munk

Management

For

For

1.10

Elect Director Peter Munk

Management

For

For

1.11

Elect Director Aaron W. Regent

Management

For

For

1.12

Elect Director Nathaniel P. Rothschild

Management

For

For

1.13

Elect Director Steven J. Shapiro

Management

For

For

1.14

Elect Director John L. Thornton

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

BHP BILLITON PLC
Meeting Date:  OCT 20, 2011
Record Date:  SEP 15, 2011
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  05545E209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Lindsay Maxsted as Director

Management

For

For

3

Elect Shriti Vadera as Director

Management

For

For

4

Re-elect Malcolm Broomhead as Director

Management

For

For

5

Re-elect John Buchanan as Director

Management

For

For

6

Re-elect Carlos Cordeiro as Director

Management

For

For

7

Re-elect David Crawford as Director

Management

For

For

8

Re-elect Carolyn Hewson as Director

Management

For

For

9

Re-elect Marius Kloppers as Director

Management

For

For

10

Re-elect Wayne Murdy as Director

Management

For

For

11

Re-elect Keith Rumble as Director

Management

For

For

12

Re-elect John Schubert as Director

Management

For

For

13

Re-elect Jacques Nasser as Director

Management

For

For

14

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Termination Benefits for Group Management Committee Members

Management

For

For

20

Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan

Management

For

For

 

 

 

 

 

BILL BARRETT CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  06846N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Owens

Management

For

For

1.2

Elect Director Randy I. Stein

Management

For

For

1.3

Elect Director Kevin O. Meyers

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

BOART LONGYEAR LTD.
Meeting Date:  MAY 15, 2012
Record Date:  MAY 11, 2012
Meeting Type:  ANNUAL

Ticker:  BLY
Security ID:  Q1645L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Tanya Fratto as a Director

Management

For

For

2

Elect Barbara Jeremiah as a Director

Management

For

For

3

Elect Peter St George as a Director

Management

For

For

4

Approve the Adoption of Remuneration Report

Management

For

For

5

Renew Proportional Takeover Provisions

Management

For

For

 

 

BP PLC
Meeting Date:  APR 12, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Robert Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Dr Byron Grote as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Authorise Market Purchase

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BUNGE LIMITED
Meeting Date:  MAY 25, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  G16962105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Francis Coppinger as Director

Management

For

For

1.2

Elect Alberto Weisser as Director

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

C&C ENERGIA LTD.
Meeting Date:  MAY 10, 2012
Record Date:  APR 04, 2012
Meeting Type:  ANNUAL

Ticker:  CZE
Security ID:  12674A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director James V. Bertram

Management

For

For

2.2

Elect Director Andrew L. Evans

Management

For

For

2.3

Elect Director Larry G. Evans

Management

For

For

2.4

Elect Director Norman Mackenzie

Management

For

For

2.5

Elect Director D. Michael G. Stewart

Management

For

For

2.6

Elect Director Carl J. Tricoli

Management

For

For

2.7

Elect Director Richard A. Walls

Management

For

For

2.8

Elect Director Isaac Yanovich

Management

For

For

3

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 29, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua E. Comstock

Management

For

For

1.2

Elect Director Randall C. McMullen, Jr.

Management

For

For

1.3

Elect Director Darren M. Friedman

Management

For

For

1.4

Elect Director James P. Benson

Management

For

For

1.5

Elect Director Michael Roemer

Management

For

For

1.6

Elect Director H.H. Wommack, III

Management

For

For

1.7

Elect Director C. James Stewart, III

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C. Baker Cunningham

Management

For

For

2

Elect Director Sheldon R. Erikson

Management

For

For

3

Elect Director Douglas L. Foshee

Management

For

For

4

Elect Director Rodolfo Landim

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

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

Management

For

Against

9

Approve Restatement of the Company's Certificate of Incorporation

Management

For

For

 

 

 

 

 

CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 03, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CNQ
Security ID:  136385101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect C.M. Best, N.M. Edwards, T.W. 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

Management

For

For

1.1

Elect Director Catherine M. Best

Management

For

For

1.2

Elect Director N. Murray Edwards

Management

For

For

1.3

Elect Director Timothy W. Faithfull

Management

For

For

1.4

Elect Director Gary A. Filmon

Management

For

For

1.5

Elect Director Christopher L. Fong

Management

For

For

1.6

Elect Director Gordon D. Giffin

Management

For

For

1.7

Elect Director Wilfred A. Gobert

Management

For

For

1.8

Elect Director Steve W. Laut

Management

For

For

1.9

Elect Director Keith A. J. MacPhail

Management

For

For

1.10

Elect Director Allan P. Markin

Management

For

For

1.11

Elect Director Frank J. McKenna

Management

For

For

1.12

Elect Director James S. Palmer

Management

For

For

1.13

Elect Director Eldon R. Smith

Management

For

For

1.14

Elect Director David A. Tuer

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Articles Re: Preferred Shares

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

CELANESE CORPORATION
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James E. Barlett

Management

For

For

2

Elect Director David F. Hoffmeister

Management

For

For

3

Elect Director Paul H. O'Neill

Management

For

For

4

Elect Director Jay V. Ihlenfeld

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

CENTAMIN EGYPT LTD
Meeting Date:  DEC 14, 2011
Record Date:  DEC 12, 2011
Meeting Type:  SPECIAL

Ticker:  CEY
Security ID:  AU000000CNT2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the New Centamin Employee Share Option Plan

Management

For

For

2

Amend the Executive Director Loan Funded Share Plan

Management

For

For

3

Amend the Employee Loan Funded Share Plan

Management

For

For

4

Approve the New Centamin Executive Director Loan Funded Share Plan

Management

For

For

5

Approve the New Centamin Employee Loan Funded Share Plan

Management

For

For

 

 

CENTAMIN EGYPT LTD
Meeting Date:  DEC 14, 2011
Record Date:  DEC 12, 2011
Meeting Type:  SPECIAL

Ticker:  CEY
Security ID:  Q2159B110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the New Centamin Employee Share Option Plan

Management

For

For

2

Amend the Executive Director Loan Funded Share Plan

Management

For

For

3

Amend the Employee Loan Funded Share Plan

Management

For

For

4

Approve the New Centamin Executive Director Loan Funded Share Plan

Management

For

For

5

Approve the New Centamin Employee Loan Funded Share Plan

Management

For

For

 

 

 

 

 

CENTAMIN EGYPT LTD
Meeting Date:  DEC 14, 2011
Record Date:  DEC 12, 2011
Meeting Type:  COURT

Ticker:  CEY
Security ID:  AU000000CNT2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

CENTAMIN EGYPT LTD
Meeting Date:  DEC 14, 2011
Record Date:  DEC 12, 2011
Meeting Type:  COURT

Ticker:  CEY
Security ID:  Q2159B110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

CENTAMIN PLC
Meeting Date:  MAY 30, 2012
Record Date:  MAY 28, 2012
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3.1

Re-elect Josef El-Raghy as Director

Management

For

For

3.2

Re-elect Trevor Schultz as Director

Management

For

For

3.3

Re-elect Gordon Haslam as Director

Management

For

For

3.4

Re-elect Robert Bowker as Director

Management

For

For

3.5

Re-elect Mark Arnesen as Director

Management

For

For

3.6

Re-elect Mark Bankes as Director

Management

For

For

3.7

Elect Kevin Tomlinson as Director

Management

For

For

4.1

Reappoint Deloitte LLP as Auditors

Management

For

For

4.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise the Company to Use Electronic Communications

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

CGA MINING LTD.
Meeting Date:  NOV 22, 2011
Record Date:  NOV 18, 2011
Meeting Type:  ANNUAL

Ticker:  CGX
Security ID:  Q22628103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Mark Savage as Director

Management

For

For

2

Approve Employee Stock Option Plan

Management

For

For

3

Adopt Director's Remuneration Report

Management

For

For

 

 

 

 

 

CHARIOT OIL & GAS LTD
Meeting Date:  JUL 20, 2011
Record Date:  JUL 18, 2011
Meeting Type:  ANNUAL

Ticker:  CHAR
Security ID:  G210A5105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Elect Philip Loader as a Director

Management

For

For

4

Elect Geroge Canjar as a Director

Management

For

For

5

Reelect Adonis Pouroulis as a Director

Management

For

For

6

Reelect Paul Welch as a Director

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

CHARIOT OIL & GAS LTD
Meeting Date:  MAY 21, 2012
Record Date:  MAY 19, 2012
Meeting Type:  ANNUAL

Ticker:  CHAR
Security ID:  G210A5105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Elect Larry Bottomley as a Director

Management

For

For

4

Reelect Robert Sinclair as a Director

Management

For

For

5

Reelect James Burgess as a Director

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 04, 2012
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Linnet F. Deily

Management

For

For

2

Elect Director Robert E. Denham

Management

For

For

3

Elect Director Chuck Hagel

Management

For

For

4

Elect Director Enrique Hernandez, Jr.

Management

For

For

5

Elect Director George L. Kirkland

Management

For

For

6

Elect Director Charles W. Moorman, IV

Management

For

For

7

Elect Director Kevin W. Sharer

Management

For

For

8

Elect Director John G. Stumpf

Management

For

For

9

Elect Director Ronald D. Sugar

Management

For

For

10

Elect Director Carl Ware

Management

For

For

11

Elect Director John S. Watson

Management

For

For

12

Ratify Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Remove Exclusive Venue Provision

Shareholder

Against

For

15

Require Independent Board Chairman

Shareholder

Against

For

16

Report on Lobbying Payments and Policy

Shareholder

Against

Against

17

Adopt Guidelines for Country Selection

Shareholder

Against

Against

18

Report on Hydraulic Fracturing Risks to Company

Shareholder

Against

Against

19

Report on Accident Risk Reduction Efforts

Shareholder

Against

Against

20

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

21

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

 

 

CIMAREX ENERGY CO.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  XEC
Security ID:  171798101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Joseph R. Albi

Management

For

For

2

Elect Director Jerry Box

Management

For

Against

3

Elect Director Michael J. Sullivan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Ratify Auditors

Management

For

For

 

 

 

 

 

CLIFFS NATURAL RESOURCES INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  CLF
Security ID:  18683K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Joseph A. Carrabba

Management

For

For

2

Elect Director Susan M. Cunningham

Management

For

Against

3

Elect Director Barry J. Eldridge

Management

For

For

4

Elect Director Andres R. Gluski

Management

For

For

5

Elect Director Susan M. Green

Management

For

For

6

Elect Director Janice K. Henry

Management

For

For

7

Elect Director James F. Kirsch

Management

For

For

8

Elect Director Francis R. McAllister

Management

For

For

9

Elect Director Richard K. Riederer

Management

For

For

10

Elect Director Richard A. Ross

Management

For

For

11

Permit Board to Amend Bylaws Without Shareholder Consent

Management

For

Against

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Approve Omnibus Stock Plan

Management

For

For

14

Approve Executive Incentive Bonus Plan

Management

For

For

15

Ratify Auditors

Management

For

For

 

 

COBALT INTERNATIONAL ENERGY, INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  CIE
Security ID:  19075F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph H. Bryant

Management

For

For

1.2

Elect Director Peter R. Coneway

Management

For

For

1.3

Elect Director Michael G. France

Management

For

For

1.4

Elect Director Jack E. Golden

Management

For

For

1.5

Elect Director N. John Lancaster

Management

For

For

1.6

Elect Director Scott L. Lebovitz

Management

For

For

1.7

Elect Director Jon A. Marshall

Management

For

For

1.8

Elect Director Kenneth W. Moore

Management

For

For

1.9

Elect Director Kenneth A. Pontarelli

Management

For

For

1.10

Elect Director Myles W. Scoggins

Management

For

For

1.11

Elect Director D. Jeff van Steenbergen

Management

For

For

1.12

Elect Director Martin H. Young, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

COLOSSUS MINERALS INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  CSI
Security ID:  19681L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick F. N. Anderson

Management

For

For

1.2

Elect Director David Anthony

Management

For

For

1.3

Elect Director John Frostiak

Management

For

For

1.4

Elect Director Greg Hall

Management

For

For

1.5

Elect Director Mel Leiderman

Management

For

For

1.6

Elect Director Douglas Reeson

Management

For

For

1.7

Elect Director Antenor Silva

Management

For

For

1.8

Elect Director Ari Sussman

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CONCHO RESOURCES INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  CXO
Security ID:  20605P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Beal

Management

For

For

1.2

Elect Director Tucker S. Bridwell

Management

For

For

1.3

Elect Director Mark B. Puckett

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard L. Armitage

Management

For

For

2

Elect Director Richard H. Auchinleck

Management

For

For

3

Elect Director James E. Copeland, Jr.

Management

For

For

4

Elect Director Kenneth M. Duberstein

Management

For

For

5

Elect Director Ruth R. Harkin

Management

For

For

6

Elect Director Ryan M. Lance

Management

For

For

7

Elect Director Mohd H. Marican

Management

For

For

8

Elect Director Harold W. McGraw, III

Management

For

Against

9

Elect Director James J. Mulva

Management

For

For

10

Elect Director Robert A. Niblock

Management

For

For

11

Elect Director Harald J. Norvik

Management

For

For

12

Elect Director William K. Reilly

Management

For

For

13

Elect Director Victoria J. Tschinkel

Management

For

For

14

Elect Director Kathryn C. Turner

Management

For

Against

15

Elect Director William E. Wade, Jr.

Management

For

Against

16

Ratify Auditors

Management

For

Against

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

18

Adopt Policy to Address Coastal Louisiana Environmental Impacts

Shareholder

Against

Against

19

Report on Accident Risk Reduction Efforts

Shareholder

Against

Against

20

Report on Lobbying Payments and Policy

Shareholder

Against

Against

21

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

22

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Shareholder

Against

Against

 

 

DEVON ENERGY CORPORATION
Meeting Date:  JUN 06, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  DVN
Security ID:  25179M103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert H. Henry

Management

For

Withhold

1.2

Elect Director John A. Hill

Management

For

For

1.3

Elect Director Michael M. Kanovsky

Management

For

For

1.4

Elect Director Robert A. Mosbacher, Jr

Management

For

Withhold

1.5

Elect Director J. Larry Nichols

Management

For

For

1.6

Elect Director Duane C. Radtke

Management

For

For

1.7

Elect Director Mary P. Ricciardello

Management

For

For

1.8

Elect Director John Richels

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

 

 

DRESSER-RAND GROUP INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  DRC
Security ID:  261608103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director William E. Macaulay

Management

For

For

2

Elect Director Vincent R. Volpe, Jr.

Management

For

For

3

Elect Director Rita V. Foley

Management

For

For

4

Elect Director Louis A. Raspino

Management

For

For

5

Elect Director Philip R. Roth

Management

For

For

6

Elect Director Stephen A. Snider

Management

For

For

7

Elect Director Michael L. Underwood

Management

For

For

8

Elect Director Joseph C. Winkler, III

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DRIL-QUIP, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  DRQ
Security ID:  262037104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director L. H. Dick Robertson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

ENSCO PLC
Meeting Date:  MAY 22, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  ESV
Security ID:  29358Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect C. Christopher Gaut as Director

Management

For

For

2

Re-elect Gerald W. Haddock as Director

Management

For

For

3

Re-elect Paul E. Rowsey, III as Director

Management

For

For

4

Re-elect Francis S. Kalman as Director

Management

For

For

5

Re-elect David A. B. Brown as Director

Management

For

For

6

Reappoint KPMG LLP as Auditors of the Company

Management

For

For

7

Reappoint KPMG Audit Plc as Auditors of the Company

Management

For

For

8

Authorize Board to Fix Remuneration of Auditors

Management

For

For

9

Approve Omnibus Stock Plan

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers Compensation

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 04, 2012
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M.J. Boskin

Management

For

For

1.2

Elect Director P. Brabeck-Letmathe

Management

For

For

1.3

Elect Director L.R. Faulkner

Management

For

For

1.4

Elect Director J.S. Fishman

Management

For

For

1.5

Elect Director H.H. Fore

Management

For

For

1.6

Elect Director K.C. Frazier

Management

For

For

1.7

Elect Director W.W. George

Management

For

For

1.8

Elect Director S.J. Palmisano

Management

For

For

1.9

Elect Director S.S. Reinemund

Management

For

For

1.10

Elect Director R.W. Tillerson

Management

For

For

1.11

Elect Director E.E. Whitacre, Jr.

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

6

Report on Political Contributions

Shareholder

Against

Against

7

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

Shareholder

Against

For

8

Report on Hydraulic Fracturing Risks to Company

Shareholder

Against

Against

9

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

 

 

 

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mike R. Bowlin

Management

For

For

2

Elect Director Philip J. Burguieres

Management

For

For

3

Elect Director Edward J. Mooney

Management

For

For

4

Elect Director James M. Ringler

Management

For

For

5

Ratify Auditors

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date:  JUN 14, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Robert J. Allison, Jr.

Management

For

Withhold

1.3

Elect Director Robert A. Day

Management

For

For

1.4

Elect Director Gerald J. Ford

Management

For

For

1.5

Elect Director H. Devon Graham, Jr.

Management

For

For

1.6

Elect Director Charles C. Krulak

Management

For

For

1.7

Elect Director Bobby Lee Lackey

Management

For

For

1.8

Elect Director Jon C. Madonna

Management

For

For

1.9

Elect Director Dustan E. McCoy

Management

For

For

1.10

Elect Director James R. Moffett

Management

For

For

1.11

Elect Director B. M. Rankin, Jr.

Management

For

Withhold

1.12

Elect Director Stephen H. Siegele

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

 

 

 

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  DEC 05, 2011
Record Date:  
Meeting Type:  ANNUAL

Ticker:  01051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Reelect Owen L Hegarty as Director

Management

For

For

2b

Reelect Peter Geoffrey Albert as Director

Management

For

For

2c

Reelect Wah Wang Kei, Jackie as Director

Management

For

For

2d

Reelect Hui Richard Rui as Director

Management

For

Against

2e

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme

Management

For

Against

 

 

GRAN TIERRA ENERGY INC.
Meeting Date:  JUN 27, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  GTE
Security ID:  38500T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dana Coffield

Management

For

For

1.2

Elect Director Jeffrey Scott

Management

For

For

1.3

Elect Director Verne Johnson

Management

For

For

1.4

Elect Director Nicholas G. Kirton

Management

For

For

1.5

Elect Director Ray Antony

Management

For

For

1.6

Elect Director J. Scott Price

Management

For

For

1.7

Elect Director Gerald Macey

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  APR 25, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Patrick Sheridan

Management

For

For

1.2

Elect Director Alan Ferry

Management

For

For

1.3

Elect Director Alexander Po

Management

For

For

1.4

Elect Director Richard Williams

Management

For

For

1.5

Elect Director Robert Bondy

Management

For

For

1.6

Elect Director Daniel Noone

Management

For

For

1.7

Elect Director Jean-Pierre Chauvin

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 16, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Alan M. Bennett

Management

For

For

2

Elect Director James R. Boyd

Management

For

For

3

Elect Director Milton Carroll

Management

For

For

4

Elect Director Nance K. Dicciani

Management

For

For

5

Elect Director Murry S. Gerber

Management

For

For

6

Elect Director S. Malcolm Gillis

Management

For

For

7

Elect Director Abdallah S. Jum'ah

Management

For

For

8

Elect Director David J. Lesar

Management

For

For

9

Elect Director Robert A. Malone

Management

For

For

10

Elect Director J. Landis Martin

Management

For

Against

11

Elect Director Debra L. Reed

Management

For

For

12

Ratify Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  HLX
Security ID:  42330P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director T. William Porter

Management

For

For

1.2

Elect Director James A. Watt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

HESS CORPORATION
Meeting Date:  MAY 02, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  HES
Security ID:  42809H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director J.B. Hess

Management

For

For

2

Elect Director S.W. Bodman

Management

For

For

3

Elect Director R. Lavizzo Mourey

Management

For

For

4

Elect Director C.G. Matthews

Management

For

For

5

Elect Director E.H. Von Metzsch

Management

For

For

6

Ratify Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Amend Omnibus Stock Plan

Management

For

For

9

Declassify the Board of Directors

Shareholder

None

For

 

 

HORNBECK OFFSHORE SERVICES, INC.
Meeting Date:  JUN 21, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  HOS
Security ID:  440543106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Hornbeck

Management

For

For

1.2

Elect Director Steven W. Krablin

Management

For

For

1.3

Elect Director John T. Rynd

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

HRT PARTICIPACOES EM PETROLEO S.A.
Meeting Date:  OCT 19, 2011
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HRTP3
Security ID:  P5280D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Confirm Subscription of 539 New Shares

Management

For

For

2

Ratify Issuance of Between 652,575 and 1.35 Million Shares Re: Authorization Granted at EGM Held on April 19, 2011, and Other Exercises of Stock Options and Warrants

Management

For

For

3

Ratify Issuance of 377,059 Shares Re: Exercise of Stock Options and Warrants

Management

For

For

4

Amend Article 5 Re: Changes in Share Capital from Exercises of Stock Options and Warrants

Management

For

For

5

Amend Article 18 Re: Vice-Chairman Appointment

Management

For

For

6

Amend Article 21 Re: Board Meeting Attendance

Management

For

For

7

Amend Article 22 Re: Board Functions

Management

For

For

8

Amend Article 23 Re: Executive Committee Positions

Management

For

For

9

Amend Content of Paragraph 1 of Article 25 Re: Executive Committee Member Absences and Alternates

Management

For

For

10

Amend Paragraphs 6 and 7 of Article 25 Re: Presence at Executive Committee Member Meetings

Management

For

For

11

Amend Article 26 Re: Minimum Quorum Established in Article 25

Management

For

For

12

Amend Article 27

Management

For

For

13

Amend Articles 28, 30, and 33 Re: Duties and Designations of Executive Committee Members

Management

For

For

14

Amend Articles 29, 31, and 32 Re: Conformity with Article 23

Management

For

For

15

Amend Articles 1, 15, 17, 22, 38, 44, 46, 49, 50, 52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance with Novo Mercado Listing Manual

Management

For

For

 

 

HRT PARTICIPACOES EM PETROLEO S.A.
Meeting Date:  APR 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HRTP3
Security ID:  P5280D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

 

 

 

 

 

HRT PARTICIPACOES EM PETROLEO S.A.
Meeting Date:  MAY 11, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  HRTP3
Security ID:  P5280D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Amend Article 6

Management

For

For

3

Amend Article 7

Management

For

For

4

Amend Article 17

Management

For

For

5

Amend Article 17 (paragraph 1)

Management

For

For

6

Amend Articles 33 and 34

Management

For

For

7

Amend Article 38

Management

For

For

8

Amend Article 41

Management

For

For

9

Amend Article 44

Management

For

For

10

Amend Article 55

Management

For

For

11

Consolidate Company Bylaws

Management

For

For

 

 

IAMGOLD CORPORATION
Meeting Date:  MAY 14, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMG
Security ID:  450913108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John E. Caldwell

Management

For

For

1.2

Elect Director Donald K. Charter

Management

For

For

1.3

Elect Director W. Robert Dengler

Management

For

For

1.4

Elect Director Guy G. Dufresne

Management

For

For

1.5

Elect Director Richard J. Hall

Management

For

For

1.6

Elect Director Stephen J.J. Letwin

Management

For

For

1.7

Elect Director Mahendra Naik

Management

For

For

1.8

Elect Director William D. Pugliese

Management

For

For

1.9

Elect Director John T. Shaw

Management

For

For

1.10

Elect Director Timothy R. Snider

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Re-approve Share Incentive Plan

Management

For

For

 

 

 

 

 

ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Meeting Date:  MAY 23, 2012
Record Date:  MAY 21, 2012
Meeting Type:  ANNUAL

Ticker:  ILU
Security ID:  Q4875J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect John Pizzey as Director

Management

For

For

2

Elect Gavin Rezos as Director

Management

For

For

3

Approve Remuneration Report for the Year Ended Dec. 31, 2011

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 26, 2011
Record Date:  OCT 21, 2011
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

3.1

Re-elect Michael McMahon as Chairman of the Audit and Risk Committee

Management

For

For

3.2

Elect Hugh Cameron as Member of the Audit and Risk Committee

Management

For

For

3.3

Elect Babalwa Ngonyama as Member of the Audit and Risk Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

Against

5.1

Elect Brenda Berlin as Director

Management

For

For

5.2

Re-elect David Brown as Director

Management

For

For

5.3

Re-elect Hugh Cameron as Director

Management

For

For

5.4

Re-elect Mandla Gantsho as Director

Management

For

For

5.5

Re-elect Thabo Mokgatlha as Director

Management

For

For

5.6

Re-elect Babalwa Ngonyama as Director

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

1

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

2

Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011

Management

For

For

3

Approve Financial Assistance to Related or Inter-related Company or Corporation

Management

For

For

 

 

 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 30, 2012
Record Date:  APR 25, 2012
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Pierre Lebel

Management

For

Withhold

2.2

Elect Director J. Brian Kynoch

Management

For

For

2.3

Elect Director Larry G. Moeller

Management

For

For

2.4

Elect Director Theodore W. Muraro

Management

For

For

2.5

Elect Director Edward A. Yurkowski

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

IVANHOE AUSTRALIA LTD.
Meeting Date:  NOV 08, 2011
Record Date:  NOV 06, 2011
Meeting Type:  SPECIAL

Ticker:  IVA
Security ID:  Q4980B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify of the Issue of Shares

Management

For

For

2

Approve the Issue of Shares to IAL Holdings Singapore Pte. Ltd.

Management

For

For

 

 

IVANHOE AUSTRALIA LTD.
Meeting Date:  MAY 29, 2012
Record Date:  MAY 27, 2012
Meeting Type:  ANNUAL

Ticker:  IVA
Security ID:  Q4980B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

Against

3a

Elect Ines Scotland as Director

Management

For

For

3b

Elect James E. Askew as Director

Management

For

For

3c

Elect Kyle Wightman as Director

Management

For

For

3d

Elect Ian R. Plimer as Director

Management

For

For

4

Approval of Acquisition Under the Share Plan by Directors

Management

For

Against

5

Approval of Increase in Maximum Aggregate Remuneration for Non-Executive Directors

Management

For

Against

6

Appointment of Auditors

Management

For

For

7

Changes to Company's Constitution

Management

For

Against

8

Approval of Termination Benefits to Specified Relevant Officers

Management

For

Against

9

Approval of Termination Benefits to Other Relevant Officers

Management

For

Against

 

 

 

 

 

IVANHOE MINES LTD.
Meeting Date:  JUN 28, 2012
Record Date:  MAY 25, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eleven

Management

For

For

2.1

Elect Director Jill Gardiner

Management

For

For

2.2

Elect Director R. Peter Gillin

Management

For

For

2.3

Elect Director Warren Goodman

Management

For

For

2.4

Elect Director Andrew Harding

Management

For

For

2.5

Elect Director Isabelle Hudon

Management

For

For

2.6

Elect Director David Klingner

Management

For

For

2.7

Elect Director Daniel Larsen

Management

For

For

2.8

Elect Director Livia Mahler

Management

For

For

2.9

Elect Director Peter G. Meredith

Management

For

For

2.10

Elect Director Kay Priestly

Management

For

For

2.11

Elect Director Russel C. Robertson

Management

For

For

3

Approve Termination of Shareholder Rights Plan

Management

For

For

4

Change Company Name to Turquoise Hill Resources Ltd.

Management

For

For

5

Re-approve Equity Incentive Plan

Management

For

Against

6

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Alario

Management

For

For

2

Elect Director Ralph S. Michael, III

Management

For

For

3

Elect Director Arlene M. Yocum

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

KODIAK OIL & GAS CORP.
Meeting Date:  JUN 13, 2012
Record Date:  MAY 09, 2012
Meeting Type:  ANNUAL

Ticker:  KOG
Security ID:  50015Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Lynn A. Peterson

Management

For

For

2

Elect Director James E. Catlin

Management

For

For

3

Elect Director Rodney D. Knutson

Management

For

For

4

Elect Director Herrick K. Lidstone, Jr.

Management

For

For

5

Elect Director William J. Krysiak

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KOSMOS ENERGY LTD.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  KOS
Security ID:  G5315B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Kemp III

Management

For

For

1.2

Elect Director Brian F. Maxted

Management

For

For

1.3

Elect Director David I. Foley

Management

For

For

1.4

Elect Director David B. Krieger

Management

For

For

1.5

Elect Director Joseph P. Landy

Management

For

For

1.6

Elect Director Prakash A. Melwani

Management

For

For

1.7

Elect Director Adebayo ("Bayo") O. Ogunlesi

Management

For

For

1.8

Elect Director Chris Tong

Management

For

For

1.9

Elect Director Christopher A. Wright

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

MAG SILVER CORP.
Meeting Date:  SEP 15, 2011
Record Date:  AUG 12, 2011
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MAG
Security ID:  55903Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel T. MacInnis

Management

For

For

1.2

Elect Director Jonathan A. Rubenstein

Management

For

For

1.3

Elect Director Richard M. Colterjohn

Management

For

For

1.4

Elect Director Frank R. Hallam

Management

For

For

1.5

Elect Director Eric H. Carlson

Management

For

For

1.6

Elect Director R. Michael Jones

Management

For

For

1.7

Elect Director Peter K. Megaw

Management

For

For

1.8

Elect Director Derek C. White

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Stock Option Plan

Management

For

For

 

 

MARATHON OIL CORPORATION
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  MRO
Security ID:  565849106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gregory H. Boyce

Management

For

For

2

Elect Director Pierre Brondeau

Management

For

For

3

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

4

Elect Director Linda Z. Cook

Management

For

For

5

Elect Director Shirley Ann Jackson

Management

For

For

6

Elect Director Philip Lader

Management

For

For

7

Elect Director Michael E. J. Phelps

Management

For

For

8

Elect Director Dennis H. Reilley

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Omnibus Stock Plan

Management

For

For

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Daberko

Management

For

For

1.2

Elect Director Donna A. James

Management

For

For

1.3

Elect Director Charles R. Lee

Management

For

Withhold

1.4

Elect Director Seth E. Schofield

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

MEG ENERGY CORP.
Meeting Date:  MAY 03, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  MEG
Security ID:  552704108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William McCaffrey

Management

For

For

1.2

Elect Director David J. Wizinsky

Management

For

For

1.3

Elect Director David B. Krieger

Management

For

For

1.4

Elect Director Peter R. Kagan

Management

For

For

1.5

Elect Director E. Peter Lougheed

Management

For

For

1.6

Elect Director Boyd Anderson

Management

For

For

1.7

Elect Director Li Zheng

Management

For

For

1.8

Elect Director James D. McFarland

Management

For

For

1.9

Elect Director Harvey Doerr

Management

For

For

1.10

Elect Director Robert Hodgins

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MINMETALS RESOURCES LTD.
Meeting Date:  OCT 28, 2011
Record Date:  OCT 26, 2011
Meeting Type:  SPECIAL

Ticker:  01208
Security ID:  Y6065U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Master Sale and Implementation Agreement

Management

For

For

 

 

 

 

 

MINMETALS RESOURCES LTD.
Meeting Date:  MAY 30, 2012
Record Date:  MAY 25, 2012
Meeting Type:  ANNUAL

Ticker:  01208
Security ID:  Y6065U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Reelect Anthony Charles Larkin as Director

Management

For

For

2b

Reelect Wang Lixin as Director

Management

For

For

2c

Reelect David Mark Lamont as Director

Management

For

Against

2d

Reelect Gao Xiaoyu as Director

Management

For

Against

2e

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint PricewaterhouseCoppers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Products Sale Framework Agreement and Annual Caps

Management

For

For

 

 

MIRABELA NICKEL LTD.
Meeting Date:  AUG 17, 2011
Record Date:  AUG 15, 2011
Meeting Type:  SPECIAL

Ticker:  MBN
Security ID:  B1VQQ49

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Issue of Performance Rights to Ian Purdy, a Director

Management

For

Against

 

 

MIRABELA NICKEL LTD.
Meeting Date:  AUG 17, 2011
Record Date:  AUG 15, 2011
Meeting Type:  SPECIAL

Ticker:  MBN
Security ID:  Q6188C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Issue of Performance Rights to Ian Purdy, a Director

Management

For

Against

 

 

 

 

 

NATIONAL OILWELL VARCO, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  NOV
Security ID:  637071101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Merrill A. Miller, Jr.

Management

For

For

2

Elect Director Greg L. Armstrong

Management

For

For

3

Elect Director David D. Harrison

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUL 26, 2011
Record Date:  JUN 21, 2011
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Stephen Rogers

Management

For

For

2.2

Elect Director Geofrrey Loudon

Management

For

For

2.3

Elect Director David De Witt

Management

For

Withhold

2.4

Elect Director Russell Debney

Management

For

For

2.5

Elect Director Matthew Hammond

Management

For

Withhold

2.6

Elect Director Cynthia Thomas

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

Against

5

Approve Loan Plan

Management

For

Against

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUL 26, 2011
Record Date:  JUN 21, 2011
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  B14X0Q7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Stephen Rogers

Management

For

For

2.2

Elect Director Geofrrey Loudon

Management

For

For

2.3

Elect Director David De Witt

Management

For

Withhold

2.4

Elect Director Russell Debney

Management

For

For

2.5

Elect Director Matthew Hammond

Management

For

Withhold

2.6

Elect Director Cynthia Thomas

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

Against

5

Approve Loan Plan

Management

For

Against

 

 

 

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 20, 2012
Record Date:  MAY 01, 2012
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen Rogers

Management

For

For

1.2

Elect Director Geoffrey Loudon

Management

For

For

1.3

Elect Director Russell Debney

Management

For

For

1.4

Elect Director Matthew Hammond

Management

For

For

1.5

Elect Director Cynthia Thomas

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  NOV 16, 2011
Record Date:  OCT 14, 2011
Meeting Type:  SPECIAL

Ticker:  NSU
Security ID:  64156L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shareholder Rights Plan

Management

For

For

2

Fix Number of Directors at Six

Management

For

For

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  JUN 05, 2012
Record Date:  APR 26, 2012
Meeting Type:  ANNUAL

Ticker:  NSU
Security ID:  64156L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Stuart Angus

Management

For

For

1.2

Elect Director Clifford T. Davis

Management

For

For

1.3

Elect Director Anthony J. Ferguson

Management

For

For

1.4

Elect Director Robert J. Gayton

Management

For

For

1.5

Elect Director Gary E. German

Management

For

For

1.6

Elect Director Gerard E. Munera

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 27, 2011
Record Date:  OCT 25, 2011
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Winifred Kamit as a Director

Management

For

For

2b

Elect Don Mercer as a Director

Management

For

For

2c

Elect Richard Knight as a Director

Management

For

For

3

Approve the Adoption of the Remuneration Report

Management

For

For

4

Renew Proportional Takeover Bid Approval Rule

Management

For

For

 

 

NOBLE CORPORATION
Meeting Date:  APR 27, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease in Size of Board

Management

For

For

2.1

Elect Director Julie H. Edwards

Management

For

For

2.2

Elect Director David W. Williams

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor

Management

For

For

6

Approve Discharge of Board and Senior Management

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Amend Omnibus Stock Plan

Management

For

For

 

 

NOBLE ENERGY, INC.
Meeting Date:  APR 24, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  NBL
Security ID:  655044105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jeffrey L. Berenson

Management

For

For

2

Elect Director Michael A. Cawley

Management

For

For

3

Elect Director Edward F. Cox

Management

For

For

4

Elect Director Charles D. Davidson

Management

For

For

5

Elect Director Thomas J. Edelman

Management

For

For

6

Elect Director Eric P. Grubman

Management

For

For

7

Elect Director Kirby L. Hedrick

Management

For

For

8

Elect Director Scott D. Urban

Management

For

For

9

Elect Director William T. Van Kleef

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Increase Authorized Common Stock

Management

For

For

 

 

 

 

 

NORTH AMERICAN PALLADIUM LTD.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PDL
Security ID:  656912102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven R. Berlin

Management

For

For

1.2

Elect Director William J. Biggar

Management

For

For

1.3

Elect Director C. David A. Comba

Management

For

For

1.4

Elect Director Andre J. Douchane

Management

For

For

1.5

Elect Director Robert J. Quinn

Management

For

For

1.6

Elect Director Greg J. Van Staveren

Management

For

For

1.7

Elect Director William J. Weymark

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 04, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  OXY
Security ID:  674599105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Spencer Abraham

Management

For

For

2

Elect Director Howard I. Atkins

Management

For

For

3

Elect Director Stephen I. Chazen

Management

For

For

4

Elect Director Edward P. Djerejian

Management

For

For

5

Elect Director John E. Feick

Management

For

For

6

Elect Director Margaret M. Foran

Management

For

For

7

Elect Director Carlos M. Gutierrez

Management

For

For

8

Elect Director Ray R. Irani

Management

For

For

9

Elect Director Avedick B. Poladian

Management

For

For

10

Elect Director Aziz D. Syriani

Management

For

For

11

Elect Director Rosemary Tomich

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify Auditors

Management

For

For

14

Request Director Nominee with Environmental Qualifications

Shareholder

Against

Against

 

 

 

 

 

OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  OII
Security ID:  675232102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerold J. DesRoche

Management

For

For

1.2

Elect Director John R. Huff

Management

For

Withhold

1.3

Elect Director M. Kevin McEvoy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

OGX PETROLEO E GAS PARTICIPACOES S.A
Meeting Date:  DEC 01, 2011
Record Date:  
Meeting Type:  SPECIAL

Ticker:  OGXP3
Security ID:  P7356Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Amend Articles to Reflect Changes in Capital

Management

For

For

1.b

Approve Increase in Board Size

Management

For

For

1.c

Amend Article 2 Re: Address of Company Headquarters

Management

For

For

1.d

Amend Articles Re: Novo Mercado Regulations

Management

For

For

2

Amend Stock Option Plan

Management

For

Against

3

Elect Ellen Gracie Northfleet as Director

Management

For

For

4

Approve Stock Option Plan Grants to Directors

Management

For

Against

 

 

 

 

 

OGX PETROLEO E GAS PARTICIPACOES S.A
Meeting Date:  APR 26, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  OGXP3
Security ID:  P7356Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

 

 

OGX PETROLEO E GAS PARTICIPACOES S.A
Meeting Date:  APR 26, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  OGXP3
Security ID:  P7356Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

2

Approve Guarantees for Loan Agreements

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director S. James Nelson

Management

For

For

1.2

Elect Director Gary L. Rosenthal

Management

For

For

1.3

Elect Director William T. Van Kleef

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OSISKO MINING CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  688278100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor H. Bradley

Management

For

For

1.2

Elect Director Marcel Cote

Management

For

For

1.3

Elect Director Michele Darling

Management

For

For

1.4

Elect Director Staph Leavenworth Bakali

Management

For

For

1.5

Elect Director William A. MacKinnon

Management

For

For

1.6

Elect Director Sean Roosen

Management

For

For

1.7

Elect Director Norman Storm

Management

For

For

1.8

Elect Director Gary A. Sugar

Management

For

For

1.9

Elect Director Serge Vezina

Management

For

For

1.10

Elect Director Robert Wares

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

PAN ORIENT ENERGY CORP.
Meeting Date:  JUN 20, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  POE
Security ID:  69806Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Fix Number of Directors at Six

Management

For

For

3.1

Elect Director Jeff Chisholm

Management

For

For

3.2

Elect Director Michael Hibberd

Management

For

For

3.3

Elect Director Waleed Jazrawi

Management

For

For

3.4

Elect Director Gerald Macey

Management

For

For

3.5

Elect Director Cameron Taylor

Management

For

For

3.6

Elect Director Paul Wright

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Approve Shareholder Rights Plan

Management

For

For

 

 

PANAUST LTD
Meeting Date:  MAY 18, 2012
Record Date:  MAY 16, 2012
Meeting Type:  ANNUAL

Ticker:  PNA
Security ID:  Q7283A110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Adoption of the Remuneration Report

Management

For

For

3

Elect Ken Pickering as a Director

Management

For

For

4

Elect Nerolie Withnall as a Director

Management

For

For

5

Elect Geoff Handley as a Director

Management

For

For

6

Approve the Increase in Aggregate Fee Pool for Non-Executive Directors from A$1.2 Million to A$1.6 Million Per Annum

Management

For

For

7

Approve the Grant of 2.12 Million Shares and the Provision of a Loan to Gary Stafford, Managing Director of the Company, Under the Executive Long Term Share Plan

Management

For

For

8

Approve the Establishment of the Dividend Reinvestment Plan

Management

For

For

 

 

 

 

 

PATTERSON-UTI ENERGY, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  PTEN
Security ID:  703481101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark S. Siegel

Management

For

For

1.2

Elect Director Kenneth N. Berns

Management

For

For

1.3

Elect Director Charles O. Buckner

Management

For

For

1.4

Elect Director Curtis W. Huff

Management

For

For

1.5

Elect Director Terry H. Hunt

Management

For

For

1.6

Elect Director Kenneth R. Peak

Management

For

For

1.7

Elect Director Cloyce A. Talbott

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director William A. Coley

Management

For

For

1.3

Elect Director William E. James

Management

For

For

1.4

Elect Director Robert B. Karn, III

Management

For

For

1.5

Elect Director M. Frances Keeth

Management

For

For

1.6

Elect Director Henry E. Lentz

Management

For

For

1.7

Elect Director Robert A. Malone

Management

For

For

1.8

Elect Director William C. Rusnack

Management

For

For

1.9

Elect Director John F. Turner

Management

For

For

1.10

Elect Director Sandra A. Van Trease

Management

For

For

1.11

Elect Director Alan H. Washkowitz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against
 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  AUG 23, 2011
Record Date:  AUG 09, 2011
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy

Management

For

For

2

Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  DEC 19, 2011
Record Date:  DEC 01, 2011
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb FAFEN ENERGIA

Management

For

For

2

Approve Agreement to Absorb TERMORIO

Management

For

For

3

Approve Agreement to Absorb UTE JUIZ DE FORA

Management

For

For

4

Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions

Management

For

For

5

Approve Independent Firm's Appraisal of FAFEN ENERGIA

Management

For

For

6

Approve Independent Firm's Appraisal of TERMORIO

Management

For

For

7

Approve Independent Firm's Appraisal of UTE JUIZ DE FORA

Management

For

For

8

Approve Absorption of FAFEN ENERGIA

Management

For

For

9

Approve Absorption of TERMORIO

Management

For

For

10

Approve Absorption of UTE JUIZ DE FORA

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12

Elect Josue Christiano Gomes da Silva as Director

Management

For

For

 

 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  JAN 27, 2012
Record Date:  JAN 03, 2012
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Appoint Independent Firm to Appraise Proposed Spin-Off

Management

For

For

1.2

Approve Independent Firm's Appraisal

Management

For

For

1.3

Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A.

Management

For

For

1.4

Approve Spin Off of BRK Investimentos Petroquimicos S.A.

Management

For

For

2.1

Appoint Independent Firm to Appraise Proposed Absorption

Management

For

For

2.2

Approve Independent Firm's Appraisal

Management

For

For

2.3

Approve Agreement to Absorb Petrobras Quimica S.A.

Management

For

For

2.4

Approve Absorption of Petrobras Quimica S.A.

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  FEB 28, 2012
Record Date:  FEB 23, 2012
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Increase the Number of Executive Directors

Management

For

For

2

Elect Maria das Gracas Silva Foster as Director

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  MAR 19, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

For

5

Elect Board Chairman

Management

For

For

6a

Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders

Management

For

For

7

Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Management

For

For

1

Authorize Capitalization of Reserves Without Issuance of New Shares

Management

For

For

 

 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  MAR 19, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

For

5

Elect Board Chairman

Management

For

For

6a

Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders

Management

For

For

7

Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Management

For

For

1

Authorize Capitalization of Reserves Without Issuance of New Shares

Management

For

For

 

 

PETROLEUM DEVELOPMENT CORPORATION
Meeting Date:  JUN 07, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  PETD
Security ID:  716578109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Crisafio

Management

For

For

1.2

Elect Director Kimberly Luff Wakim

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Company Name

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PIONEER DRILLING COMPANY
Meeting Date:  MAY 10, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  PDC
Security ID:  723655106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wm. Stacy Locke

Management

For

For

1.2

Elect Director C. John Thompson

Management

For

For

2

Change Company Name

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

QEP RESOURCES, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  QEP
Security ID:  74733V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillips S. Baker

Management

For

For

1.2

Elect Director Charles B. Stanley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  APR 30, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Philippe Lietard as Director

Management

For

For

5

Re-elect Mark Bristow as Director

Management

For

For

6

Re-elect Graham Shuttleworth as Director

Management

For

For

7

Re-elect Norborne Cole Jr as Director

Management

For

For

8

Re-elect Christopher Coleman as Director

Management

For

For

9

Re-elect Kadri Dagdelen as Director

Management

For

For

10

Re-elect Karl Voltaire as Director

Management

For

For

11

Elect Andrew Quinn as Director

Management

For

For

12

Reappoint BDO LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase

Management

For

For

 

 

 

 

 

RIGNET, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 29, 2012
Meeting Type:  ANNUAL

Ticker:  RNET
Security ID:  766582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Browning

Management

For

For

1.2

Elect Director Charles L. Davis

Management

For

For

1.3

Elect Director Kevin Mulloy

Management

For

For

1.4

Elect Director Kevin Neveu

Management

For

For

1.5

Elect Director Kevin J. O'Hara

Management

For

For

1.6

Elect Director Keith Olsen

Management

For

For

1.7

Elect Director Mark Slaughter

Management

For

For

1.8

Elect Director Ditlef de Vibe

Management

For

For

1.9

Elect Director Brent K. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RIO TINTO PLC
Meeting Date:  APR 19, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  767204100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Chris Lynch as Director

Management

For

For

4

Elect John Varley as Director

Management

For

For

5

Re-elect Tom Albanese as Director

Management

For

For

6

Re-elect Robert Brown as Director

Management

For

For

7

Re-elect Vivienne Cox as Director

Management

For

For

8

Re-elect Jan du Plessis as Director

Management

For

For

9

Re-elect Guy Elliott as Director

Management

For

For

10

Re-elect Michael Fitzpatrick as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Richard Goodmanson as Director

Management

For

For

13

Re-elect Lord Kerr as Director

Management

For

For

14

Re-elect Paul Tellier as Director

Management

For

For

15

Re-elect Sam Walsh as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Approve Global Employee Share Plan

Management

For

For

18

Approve Share Savings Plan

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ROBBINS & MYERS, INC.
Meeting Date:  JAN 05, 2012
Record Date:  NOV 16, 2011
Meeting Type:  ANNUAL

Ticker:  RBN
Security ID:  770196103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Giromini

Management

For

For

1.2

Elect Director Stephen F. Kirk

Management

For

For

1.3

Elect Director Peter C. Wallace

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 16, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Diane R. Garrett

Management

For

Withhold

2.2

Elect Director James R. Arnold

Management

For

Withhold

2.3

Elect Director Leendert G. Krol

Management

For

Withhold

2.4

Elect Director Robert (Don) MacDonald

Management

For

For

2.5

Elect Director John O. Marsden

Management

For

Withhold

2.6

Elect Director Patrick Michaels

Management

For

For

2.7

Elect Director Robert van Doorn

Management

For

Withhold

2.8

Elect Director Gary A. Sugar

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 16, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  ADPV15748

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Diane R. Garrett

Management

For

Withhold

2.2

Elect Director James R. Arnold

Management

For

Withhold

2.3

Elect Director Leendert G. Krol

Management

For

Withhold

2.4

Elect Director Robert (Don) MacDonald

Management

For

For

2.5

Elect Director John O. Marsden

Management

For

Withhold

2.6

Elect Director Patrick Michaels

Management

For

For

2.7

Elect Director Robert van Doorn

Management

For

Withhold

2.8

Elect Director Gary A. Sugar

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ROWAN COMPANIES, INC.
Meeting Date:  APR 16, 2012
Record Date:  MAR 08, 2012
Meeting Type:  SPECIAL

Ticker:  RDC
Security ID:  779382100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change State of Incorporation from Delaware to England

Management

For

For

2

Amend Articles of Association

Management

For

Against

3

Declassify the Board of Directors

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

 

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 28, 2011
Record Date:  NOV 26, 2011
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect W. John Evans as a Director

Management

For

Against

3

Ratify Past Issuance of Shares

Management

For

For

4

Adopt New Constitution

Management

For

For

 

 

SCHLUMBERGER LIMITED
Meeting Date:  APR 11, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  SLB
Security ID:  806857108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter L.S. Currie

Management

For

For

1.2

Elect Director Tony Isaac

Management

For

For

1.3

Elect Director K. Vaman Kamath

Management

For

For

1.4

Elect Director Paal Kibsgaard

Management

For

For

1.5

Elect Director Nikolay Kudryavtsev

Management

For

For

1.6

Elect Director Adrian Lajous

Management

For

For

1.7

Elect Director Michael E. Marks

Management

For

For

1.8

Elect Director Elizabeth Moler

Management

For

For

1.9

Elect Director Lubna S. Olayan

Management

For

For

1.10

Elect Director Leo Rafael Reif

Management

For

For

1.11

Elect Director Tore I. Sandvold

Management

For

For

1.12

Elect Director Henri Seydoux

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt and Approve Financials and Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

 

 

 

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara M. Baumann

Management

For

For

2

Elect Director Anthony J. Best

Management

For

For

3

Elect Director Larry W. Bickle

Management

For

For

4

Elect Director Stephen R. Brand

Management

For

For

5

Elect Director William J. Gardiner

Management

For

For

6

Elect Director Julio M. Quintana

Management

For

For

7

Elect Director John M. Seidl

Management

For

For

8

Elect Director William D. Sullivan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SOUTHGOBI RESOURCES LTD.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 18, 2012
Meeting Type:  ANNUAL

Ticker:  SGQ
Security ID:  844375105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2.1

Elect Director Peter Meredith

Management

For

For

2.2

Elect Director Alexander Molyneux

Management

For

For

2.3

Elect Director Pierre Lebel

Management

For

For

2.4

Elect Director John Macken

Management

For

For

2.5

Elect Director Andre Deepwell

Management

For

For

2.6

Elect Director R. Edward Flood

Management

For

For

2.7

Elect Director Robert Hanson

Management

For

For

2.8

Elect Director W. Gordon Lancaster

Management

For

For

 

 

SOUTHWESTERN ENERGY COMPANY
Meeting Date:  MAY 22, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  SWN
Security ID:  845467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Lewis E. Epley, Jr.

Management

For

For

2

Elect Director Robert L. Howard

Management

For

For

3

Elect Director Catherine A. Kehr

Management

For

For

4

Elect Director Greg D. Kerley

Management

For

For

5

Elect Director Harold M. Korell

Management

For

For

6

Elect Director Vello A. Kuuskraa

Management

For

For

7

Elect Director Kenneth R. Mourton

Management

For

For

8

Elect Director Steven L. Mueller

Management

For

For

9

Elect Director Charles E. Scharlau

Management

For

For

10

Elect Director Alan H. Stevens

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

 

 

 

ST BARBARA LTD.
Meeting Date:  NOV 17, 2011
Record Date:  NOV 15, 2011
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Approve Board Size

Management

For

Against

3

Elect Elizabeth Ann Donaghey as a Director

Management

For

For

4

Elect Douglas Weir Bailey as a Director

Management

For

For

5

Elect Robert Keith Rae as a Director

Management

For

For

6

Adopt New Constitution

Management

For

Against

7

Approve Issuance of Performance Rights to Timothy James Lehany, Managing Director and CEO of the Company

Management

For

For

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  SPECIAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Ernest E. 'Wyn' Howard, III

Management

For

Withhold

1.7

Elect Director Peter D. Kinnear

Management

For

For

1.8

Elect Director Michael M. McShane

Management

For

For

1.9

Elect Director W. Matt Ralls

Management

For

For

1.10

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  B5B9KV1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Dan Rovig

Management

For

For

1.2

Elect Director C. Kevin McArthur

Management

For

For

1.3

Elect Director Lorne B. Anderson

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director James S. Voorhees

Management

For

For

1.6

Elect Director John P. Bell

Management

For

For

1.7

Elect Director Kenneth F. Williamson

Management

For

For

1.8

Elect Director Tanya M. Jakusconek

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

TECK RESOURCES LIMITED
Meeting Date:  APR 25, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  TCK.B
Security ID:  878742204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mayank M. Ashar

Management

For

For

1.2

Elect Director J. Brian Aune

Management

For

For

1.3

Elect Director Jalynn H. Bennett

Management

For

For

1.4

Elect Director Hugh J. Bolton

Management

For

For

1.5

Elect Director Felix P. Chee

Management

For

For

1.6

Elect Director Jack L. Cockwell

Management

For

For

1.7

Elect Director Norman B. Keevil

Management

For

For

1.8

Elect Director Norman B. Keevil, III

Management

For

For

1.9

Elect Director Takeshi Kubota

Management

For

For

1.10

Elect Director Takashi Kuriyama

Management

For

For

1.11

Elect Director Donald R. Lindsay

Management

For

For

1.12

Elect Director Janice G. Rennie

Management

For

For

1.13

Elect Director Warren S.R. Seyffert

Management

For

For

1.14

Elect Director Chris M.T. Thompson

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

TESCO CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  TESO
Security ID:  88157K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect John U. Clarke as Director

Management

For

For

1.2

Elect Fred J. Dyment as Director

Management

For

For

1.3

Elect Gary L. Kott as Director

Management

For

For

1.4

Elect R. Vance Milligan as Director

Management

For

For

1.5

Elect Julio M. Quintana as Director

Management

For

For

1.6

Elect John T. Reynolds as Director

Management

For

For

1.7

Elect Norman W. Robertson as Director

Management

For

For

1.8

Elect Michael W. Sutherlin as Director

Management

For

For

1.9

Elect Clifton T. Weatherford as Director

Management

For

For

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TIDEWATER INC.
Meeting Date:  JUL 14, 2011
Record Date:  MAY 27, 2011
Meeting Type:  ANNUAL

Ticker:  TDW
Security ID:  886423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Jay Allison

Management

For

For

1.2

Elect Director James C. Day

Management

For

For

1.3

Elect Director Richard T. Du Moulin

Management

For

For

1.4

Elect Director Morris E. Foster

Management

For

For

1.5

Elect Director J. Wayne Leonard

Management

For

For

1.6

Elect Director Jon C. Madonna

Management

For

Withhold

1.7

Elect Director Joseph H. Netherland

Management

For

For

1.8

Elect Director Richard A. Pattarozzi

Management

For

Withhold

1.9

Elect Director Nicholas J. Sutton

Management

For

For

1.10

Elect Director Cindy B. Taylor

Management

For

For

1.11

Elect Director Dean E. Taylor

Management

For

For

1.12

Elect Director Jack E. Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

TOTAL SA
Meeting Date:  MAY 11, 2012
Record Date:  APR 03, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  89151E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.28 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Christophe de Margerie as Director

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Bertrand Collomb as Director

Management

For

For

8

Reelect Anne Lauvergeon as Director

Management

For

For

9

Reelect Michel Pebereau as Director

Management

For

Against

10

Ratify Appointment of Gerard Lamarche as Director

Management

For

For

11

Elect Anne-Marie Idrac as Director

Management

For

For

12

Approve Severance Payment Agreement with Christophe de Margerie

Management

For

For

13

Authorize Issuance of Equity or 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

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14

Management

For

For

16

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

17

Approve Employee Stock Purchase Plan

Management

For

For

18

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

19

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

A

Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration

Shareholder

Against

Against

B

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 

 

 

 

 

TRIANGLE PETROLEUM CORPORATION
Meeting Date:  JUL 22, 2011
Record Date:  MAY 27, 2011
Meeting Type:  ANNUAL

Ticker:  TPLM
Security ID:  89600B201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Hill

Management

For

For

1.2

Elect Director Jonathan Samuels

Management

For

For

1.3

Elect Director F. Gardner Parker

Management

For

For

1.4

Elect Director Stephen Holditch

Management

For

For

1.5

Elect Director Randal Matkaluk

Management

For

For

2

Ratify Auditors

Management

For

For

3

Change State of Incorporation [Nevada to Delaware]

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

TULLOW OIL PLC
Meeting Date:  MAY 16, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  TLW
Security ID:  G91235104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Simon Thompson as Director

Management

For

For

5

Elect Steve Lucas as Director

Management

For

For

6

Re-elect Tutu Agyare as Director

Management

For

For

7

Re-elect David Bamford as Director

Management

For

For

8

Re-elect Ann Grant as Director

Management

For

For

9

Re-elect Aidan Heavey as Director

Management

For

For

10

Re-elect Graham Martin as Director

Management

For

For

11

Re-elect Angus McCoss as Director

Management

For

For

12

Re-elect Paul McDade as Director

Management

For

For

13

Re-elect Steven McTiernan as Director

Management

For

For

14

Re-elect Ian Springett as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

20

Approve the Increase in the Maximum Amount of Fees to Non-executive Directors

Management

For

For

 

 

 

 

 

UNITED STATES STEEL CORPORATION
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  X
Security ID:  912909108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frank J. Lucchino

Management

For

For

2

Elect Director Seth E. Schofield

Management

For

Against

3

Elect Director John P. Surma

Management

For

For

4

Elect Director David S. Sutherland

Management

For

Against

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

7

Declassify the Board of Directors

Shareholder

Against

For

 

 

URANIUM ONE INC.
Meeting Date:  MAY 07, 2012
Record Date:  APR 03, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UUU
Security ID:  91701P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian Telfer

Management

For

For

1.2

Elect Director Andrew Adams

Management

For

For

1.3

Elect Director Peter Bowie

Management

For

For

1.4

Elect Director D. Jean Nortier

Management

For

For

1.5

Elect Director Vadim Jivov

Management

For

For

1.6

Elect Director Christopher Sattler

Management

For

For

1.7

Elect Director Phillip Shirvington

Management

For

For

1.8

Elect Director Kenneth Williamson

Management

For

For

1.9

Elect Director Ilya Yampolskiy

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Change Location of Registered Office/Headquarters

Management

For

For

 

 

 

 

 

VALE S.A.
Meeting Date:  APR 18, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

Management

For

For

1.2

Approve Allocation of Income and Capital Budget for Fiscal 2012

Management

For

For

1.3

Elect Fiscal Council Members

Management

For

For

1.4

Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

Management

For

Against

 

 

WEATHERFORD INTERNATIONAL LTD.
Meeting Date:  MAY 23, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  WFT
Security ID:  H27013103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3.1

Relect Bernard J. Duroc-Danner as Director

Management

For

For

3.2

Reelect Samuel W. Bodman, III as Director

Management

For

For

3.3

Reelect Nicholas F. Brady as Director

Management

For

For

3.4

Reelect David J. Butters as Director

Management

For

Against

3.5

Reelect William E. Macaulay as Director

Management

For

For

3.6

Reelect Robert K. Moses, Jr. as Director

Management

For

Against

3.7

Reelect Guillermo Ortiz as Director

Management

For

For

3.8

Reelect Emyr Jones Parry as Director

Management

For

For

3.9

Reelect Robert A. Rayne as Director

Management

For

Against

4

Ratify Auditors

Management

For

Against

5

Authorize Capital Increase for Future Acquisitions

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

1.3

Elect Director Allan R. Larson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

XSTRATA PLC
Meeting Date:  MAY 01, 2012
Record Date:  APR 29, 2012
Meeting Type:  ANNUAL

Ticker:  XTA
Security ID:  G9826T102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Re-elect Sir John Bond as Director

Management

For

For

5

Re-elect Mick Davis as Director

Management

For

For

6

Re-elect Dr Con Fauconnier as Director

Management

For

For

7

Re-elect Ivan Glasenberg as Director

Management

For

For

8

Re-elect Peter Hooley as Director

Management

For

For

9

Re-elect Claude Lamoureux as Director

Management

For

For

10

Re-elect Aristotelis Mistakidis as Director

Management

For

For

11

Re-elect Tor Peterson as Director

Management

For

For

12

Re-elect Trevor Reid as Director

Management

For

For

13

Re-elect Sir Steve Robson as Director

Management

For

For

14

Re-elect David Rough as Director

Management

For

For

15

Re-elect Ian Strachan as Director

Management

For

For

16

Re-elect Santiago Zaldumbide as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Approve Reduction of Share Premium Account

Management

For

For

21

Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice

Management

For

For

 

 

 

Franklin Small Cap Growth Fund

 

ACME PACKET, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David B. Elsbree

Management

For

For

2

Elect Director Patrick J. MeLampy

Management

For

For

3

Elect Director Robert G. Ory

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

ADVENT SOFTWARE, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  ADVS
Security ID:  007974108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John H. Scully

Management

For

Withhold

1.2

Elect Director Stephanie G. DiMarco

Management

For

For

1.3

Elect Director David P.F. Hess, Jr.

Management

For

For

1.4

Elect Director James D. Kirsner

Management

For

For

1.5

Elect Director Wendell G. Van Auken

Management

For

For

1.6

Elect Director Christine S. Manfredi

Management

For

For

1.7

Elect Director Asiff S. Hirji

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

AEGERION PHARMACEUTICALS, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  AEGR
Security ID:  00767E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sandford D. Smith

Management

For

For

1.2

Elect Director Paul G. Thomas

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 18, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Samuel T. Byrne

Management

For

For

2

Elect Director Dwight D. Churchill

Management

For

For

3

Elect Director Sean M. Healey

Management

For

For

4

Elect Director Harold J. Meyerman

Management

For

For

5

Elect Director William J. Nutt

Management

For

For

6

Elect Director Tracy P. Palandjian

Management

For

For

7

Elect Director Rita M. Rodriguez

Management

For

For

8

Elect Director Patrick T. Ryan

Management

For

For

9

Elect Director Jide J. Zeitlin

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 05, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Gary Ellmer

Management

For

For

1.3

Elect Director Timothy P. Flynn

Management

For

Withhold

1.4

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.5

Elect Director Charles W. Pollard

Management

For

For

1.6

Elect Director John Redmond

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

ALTRA HOLDINGS, INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  AIMC
Security ID:  02208R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edmund M. Carpenter

Management

For

For

1.2

Elect Director Carl R. Christenson

Management

For

For

1.3

Elect Director Lyle G. Ganske

Management

For

For

1.4

Elect Director Michael L. Hurt

Management

For

For

1.5

Elect Director Michael S. Lipscomb

Management

For

For

1.6

Elect Director Larry McPherson

Management

For

Withhold

1.7

Elect Director James H. Woodward, Jr.

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

AMARIN CORPORATION PLC
Meeting Date:  JUL 12, 2011
Record Date:  APR 29, 2011
Meeting Type:  ANNUAL

Ticker:  AMRN
Security ID:  023111206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Dr Joseph Anderson as Director

Management

For

Against

2

Re-elect Dr James Healy as Director

Management

For

Against

3

Elect Kristine Peterson as Director

Management

For

For

4

Elect Dr David Feigal as Director

Management

For

For

5

Advisory Vote to Approve Compensation of Named Executive Officers

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Approve Remuneration Report

Management

For

For

8

Appoint Deloitte & Touche LLP as Auditors and Authorise Their Remuneration

Management

For

For

9

Approve 2011 Stock Incentive Plan

Management

For

For

 

 

AUXILIUM PHARMACEUTICALS, INC.
Meeting Date:  JUN 21, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  AUXL
Security ID:  05334D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rolf A. Classon

Management

For

For

1.2

Elect Director Adrian Adams

Management

For

For

1.3

Elect Director Peter C. Brandt

Management

For

For

1.4

Elect Director Oliver S. Fetzer

Management

For

For

1.5

Elect Director Paul A. Friedman

Management

For

For

1.6

Elect Director Nancy S. Lurker

Management

For

Withhold

1.7

Elect Director William T. McKee

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Amend Bylaws to Adopt Director Resignation Policy

Management

For

For

 

 

 

 

 

BILL BARRETT CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  06846N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Owens

Management

For

For

1.2

Elect Director Randy I. Stein

Management

For

For

1.3

Elect Director Kevin O. Meyers

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

BLUE NILE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  NILE
Security ID:  09578R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Potter

Management

For

For

1.2

Elect Director Steve Scheid

Management

For

For

1.3

Elect Director Mary Alice Taylor

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 17, 2011
Record Date:  SEP 28, 2011
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

For

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director Robert W. MacDonald

Management

For

For

1.3

Elect Director J. Oliver Maggard

Management

For

For

1.4

Elect Director James M. Damian

Management

For

For

1.5

Elect Director Dale M. Applequist

Management

For

For

1.6

Elect Director Warren E. Mack

Management

For

Withhold

1.7

Elect Director Michael P. Johnson

Management

For

For

1.8

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

C&J ENERGY SERVICES, INC.
Meeting Date:  MAY 29, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  CJES
Security ID:  12467B304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua E. Comstock

Management

For

For

1.2

Elect Director Randall C. McMullen, Jr.

Management

For

For

1.3

Elect Director Darren M. Friedman

Management

For

For

1.4

Elect Director James P. Benson

Management

For

For

1.5

Elect Director Michael Roemer

Management

For

For

1.6

Elect Director H.H. Wommack, III

Management

For

For

1.7

Elect Director C. James Stewart, III

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

CADENCE PHARMACEUTICALS, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CADX
Security ID:  12738T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cam L. Garner

Management

For

Withhold

1.2

Elect Director Brian G. Atwood

Management

For

For

1.3

Elect Director Samuel L. Barker

Management

For

Withhold

1.4

Elect Director Michael L. Eagle

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

CASEY'S GENERAL STORES, INC.
Meeting Date:  SEP 16, 2011
Record Date:  JUL 25, 2011
Meeting Type:  ANNUAL

Ticker:  CASY
Security ID:  147528103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Myers

Management

For

For

1.2

Elect Director Diane C. Bridgewater

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

CIBER, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  CBR
Security ID:  17163B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul A. Jacobs

Management

For

For

1.2

Elect Director Archibald J. McGill

Management

For

Withhold

1.3

Elect Director David C. Peterschmidt

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

CITI TRENDS, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  CTRN
Security ID:  17306X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia M. Luzier

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

CLEAN HARBORS, INC.
Meeting Date:  MAY 07, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  CLH
Security ID:  184496107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan S. McKim

Management

For

For

1.2

Elect Director Rod Marlin

Management

For

Withhold

1.3

Elect Director John T. Preston

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

COGNEX CORPORATION
Meeting Date:  DEC 06, 2011
Record Date:  OCT 10, 2011
Meeting Type:  SPECIAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Stock Option Plan

Management

For

For

 

 

COGNEX CORPORATION
Meeting Date:  APR 26, 2012
Record Date:  MAR 02, 2012
Meeting Type:  SPECIAL

Ticker:  CGNX
Security ID:  192422103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick A. Alias

Management

For

Withhold

1.2

Elect Director Robert J. Shillman

Management

For

For

1.3

Elect Director Reuben Wasserman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

COINSTAR, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CSTR
Security ID:  19259P300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Paul D. Davis

Management

For

For

2

Elect Director Nelson C. Chan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

Against

 

 

COLFAX CORPORATION
Meeting Date:  JAN 05, 2012
Record Date:  DEC 19, 2011
Meeting Type:  SPECIAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares for a Private Placement

Management

For

For

2

Approve Issuance of Shares for a Private Placement

Management

For

For

3

Issue Shares in Connection with Acquisition

Management

For

For

4

Increase Authorized Preferred and Common Stock

Management

For

For

5

Adjourn Meeting

Management

For

For

 

 

 

 

 

COLFAX CORPORATION
Meeting Date:  MAY 16, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  CFX
Security ID:  194014106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mitchell P. Rales

Management

For

For

2

Elect Director Clay H. Kiefaber

Management

For

For

3

Elect Director Patrick W. Allender

Management

For

Against

4

Elect Director Joseph O. Bunting, III

Management

For

For

5

Elect Director Thomas S. Gayner

Management

For

For

6

Elect Director Rhonda L. Jordan

Management

For

For

7

Elect Director San W. Orr, III

Management

For

For

8

Elect Director A. Clayton Perfall

Management

For

For

9

Elect Director Steven E. Simms

Management

For

For

10

Elect Director Rajiv Vinnakota

Management

For

For

11

Ratify Auditors

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Approve Material Terms for Payment of Incentive Compensation

Management

For

For

 

 

CYMER, INC.
Meeting Date:  MAY 22, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  CYMI
Security ID:  232572107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles J. Abbe

Management

For

For

1.2

Elect Director Robert P. Akins

Management

For

For

1.3

Elect Director Edward H. Braun

Management

For

For

1.4

Elect Director Michael R. Gaulke

Management

For

For

1.5

Elect Director William G. Oldham

Management

For

For

1.6

Elect Director Eric M. Ruttenberg

Management

For

For

1.7

Elect Director Peter J. Simone

Management

For

Withhold

1.8

Elect Director Young K. Sohn

Management

For

For

1.9

Elect Director Jon D. Tompkins

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Other Business

Management

For

Against

 

 

 

 

 

DEXCOM, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Terrance H. Gregg

Management

For

For

2

Elect Director Kevin Sayer

Management

For

For

3

Elect Director Nicholas Augustinos

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DTS, INC.
Meeting Date:  MAY 10, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  DTSI
Security ID:  23335C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director V. Sue Molina

Management

For

For

1.2

Elect Director Ronald N. Stone

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ECHO GLOBAL LOGISTICS, INC.
Meeting Date:  JUN 20, 2012
Record Date:  APR 25, 2012
Meeting Type:  ANNUAL

Ticker:  ECHO
Security ID:  27875T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Samuel K. Skinner

Management

For

Withhold

1.2

Elect Director Douglas R. Waggoner

Management

For

For

1.3

Elect Director John R. Walter

Management

For

For

1.4

Elect Director John F. Sandner

Management

For

For

1.5

Elect Director Eric P. Lefkofsky

Management

For

For

1.6

Elect Director Bradley A. Keywell

Management

For

For

1.7

Elect Director Matthew Ferguson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

ENVESTNET, INC.
Meeting Date:  MAY 17, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  ENV
Security ID:  29404K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Johnson

Management

For

For

1.2

Elect Director Paul Koontz

Management

For

For

1.3

Elect Director Charles Roame

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

EVERCORE PARTNERS INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  29977A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roger C. Altman

Management

For

For

1.2

Elect Director Pedro Aspe

Management

For

For

1.3

Elect Director Richard I. Beattie

Management

For

For

1.4

Elect Director Francois de Saint Phalle

Management

For

For

1.5

Elect Director Gail B. Harris

Management

For

For

1.6

Elect Director Curt Hessler

Management

For

For

1.7

Elect Director Anthony N. Pritzker

Management

For

For

1.8

Elect Director Ralph L. Schlosstein

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify Auditors

Management

For

For

 

 

FABRINET
Meeting Date:  DEC 12, 2011
Record Date:  OCT 04, 2011
Meeting Type:  ANNUAL

Ticker:  FN
Security ID:  G3323L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas F. Kelly

Management

For

For

1.2

Elect Director Frank H. Levinson

Management

For

For

1.3

Elect Director Virapan Pulges

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

FARO TECHNOLOGIES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  FARO
Security ID:  311642102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lynn Brubaker

Management

For

For

1.2

Elect Director Simon Raab

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brent D. Richardson

Management

For

For

1.2

Elect Director Brian E. Mueller

Management

For

For

1.3

Elect Director Chad N. Heath

Management

For

For

1.4

Elect Director D. Mark Dorman

Management

For

For

1.5

Elect Director David J. Johnson

Management

For

For

1.6

Elect Director Jack A. Henry

Management

For

For

1.7

Elect Director Bradley A. Casper

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

GUESS?, INC.
Meeting Date:  JUN 21, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gianluca Bolla

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HANCOCK HOLDING COMPANY
Meeting Date:  APR 05, 2012
Record Date:  FEB 28, 2012
Meeting Type:  ANNUAL

Ticker:  HBHC
Security ID:  410120109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard B. Crowell

Management

For

For

1.2

Elect Director Hardy B. Fowler

Management

For

For

1.3

Elect Director Eric J. Nickelsen

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director John M. Hairston

Management

For

For

1.6

Elect Director James H. Horne

Management

For

For

1.7

Elect Director Jerry L. Levens

Management

For

For

1.8

Elect Director R. King Milling

Management

For

For

1.9

Elect Director Christine L. Pickering

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Stock Option Plan Grants to Douglas Godshall

Management

For

For

6

Approve Stock Option Plan Grants to Robert Thomas

Management

For

For

7

Approve Stock Option Plan Grants to Seth Harrison

Management

For

For

8

Approve Stock Option Plan Grants to Timothy Barberich

Management

For

For

9

Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr.

Management

For

For

10

Approve Stock Option Plan Grants to Robert Stockman

Management

For

For

11

Approve Stock Option Plan Grants to Denis Wade

Management

For

For

12

Approve Stock Option Plan Grants to Cynthia Feldman

Management

For

For

 

 

 

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 03, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Joel S. Beckman

Management

For

For

2

Elect Director David E. Berges

Management

For

For

3

Elect Director Lynn Brubaker

Management

For

For

4

Elect Director Jeffrey C. Campbell

Management

For

For

5

Elect Director Sandra L. Derickson

Management

For

For

6

Elect Director W. Kim Foster

Management

For

For

7

Elect Director Thomas A. Gendron

Management

For

For

8

Elect Director Jeffrey A. Graves

Management

For

For

9

Elect Director David C. Hill

Management

For

For

10

Elect Director David L. Pugh

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

HIGHER ONE HOLDINGS, INC.
Meeting Date:  MAY 14, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  ONE
Security ID:  42983D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Miles Lasater

Management

For

For

1.2

Elect Director Robert Hartheimer

Management

For

For

1.3

Elect Director Patrick McFadden

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUL 06, 2011
Record Date:  MAY 17, 2011
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William F. Miller III

Management

For

For

1.2

Elect Director Ellen A. Rudnick

Management

For

For

1.3

Elect Director Michael A. Stocker

Management

For

Withhold

1.4

Elect Director Richard H. Stowe

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

8

Ratify Auditors

Management

For

For

 

 

HMS HOLDINGS CORP.
Meeting Date:  JUN 26, 2012
Record Date:  MAY 07, 2012
Meeting Type:  ANNUAL

Ticker:  HMSY
Security ID:  40425J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Robert. M. Holster

Management

For

For

2

Elect Director James T. Kelly

Management

For

For

3

Elect Director William C. Lucia

Management

For

For

4

Elect Director William S. Mosakowski

Management

For

Against

5

Elect Director Bart M. Schwartz

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Todd C. Chaffee

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Robert Solomon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

HUB GROUP, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 21, 2012
Meeting Type:  ANNUAL

Ticker:  HUBG
Security ID:  443320106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Yeager

Management

For

For

1.2

Elect Director Mark A. Yeager

Management

For

For

1.3

Elect Director Gary D. Eppen

Management

For

Withhold

1.4

Elect Director Charles R. Reaves

Management

For

For

1.5

Elect Director Martin P. Slark

Management

For

For

1.6

Elect Director Jonathan P. Ward

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

HURON CONSULTING GROUP INC.
Meeting Date:  MAY 01, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  HURN
Security ID:  447462102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director DuBose Ausley

Management

For

For

1.2

Elect Director John S. Moody

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

 

 

 

ICONIX BRAND GROUP, INC.
Meeting Date:  AUG 18, 2011
Record Date:  JUN 23, 2011
Meeting Type:  ANNUAL

Ticker:  ICON
Security ID:  451055107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil Cole

Management

For

For

1.2

Elect Director Barry Emanuel

Management

For

For

1.3

Elect Director Drew Cohen

Management

For

Withhold

1.4

Elect Director F. Peter Cuneo

Management

For

For

1.5

Elect Director Mark Friedman

Management

For

For

1.6

Elect Director James A. Marcum

Management

For

For

1.7

Elect Director Laurence N. Charney

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

IMPAX LABORATORIES, INC.
Meeting Date:  MAY 22, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  IPXL
Security ID:  45256B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leslie Z. Benet

Management

For

For

1.2

Elect Director Robert L. Burr

Management

For

For

1.3

Elect Director Allen Chao

Management

For

For

1.4

Elect Director Nigel Ten Fleming

Management

For

For

1.5

Elect Director Larry Hsu

Management

For

For

1.6

Elect Director Michael Markbreiter

Management

For

For

1.7

Elect Director Peter R. Terreri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTERMUNE, INC.
Meeting Date:  JUN 04, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  ITMN
Security ID:  45884X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lars G. Ekman

Management

For

For

1.2

Elect Director Jonathan S. Leff

Management

For

For

1.3

Elect Director Angus C. Russell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

IXIA
Meeting Date:  MAY 10, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  XXIA
Security ID:  45071R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor Alston

Management

For

For

1.2

Elect Director Laurent Asscher

Management

For

For

1.3

Elect Director Jonathan Fram

Management

For

Withhold

1.4

Elect Director Errol Ginsberg

Management

For

For

1.5

Elect Director Gail Hamilton

Management

For

For

1.6

Elect Director Jon F. Rager

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

JACK IN THE BOX INC.
Meeting Date:  FEB 17, 2012
Record Date:  DEC 20, 2011
Meeting Type:  ANNUAL

Ticker:  JACK
Security ID:  466367109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David L. Goebel

Management

For

For

2

Elect Director Madeleine A. Kleiner

Management

For

For

3

Elect Director Linda A. Lang

Management

For

For

4

Elect Director Michael W. Murphy

Management

For

For

5

Elect Director James M. Myers

Management

For

For

6

Elect Director David M. Tehle

Management

For

For

7

Elect Director Winifred M. Webb

Management

For

For

8

Elect Director John T. Wyatt

Management

For

For

9

Amend Omnibus Stock Plan

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

JAMES RIVER COAL COMPANY
Meeting Date:  APR 23, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  JRCC
Security ID:  470355207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald J. FlorJancic

Management

For

For

1.2

Elect Director Joseph H. Vipperman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

JIVE SOFTWARE, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  JIVE
Security ID:  47760A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan G. Heiliger

Management

For

Withhold

1.2

Elect Director Sundar Pichai

Management

For

Withhold

1.3

Elect Director Matthew A. Tucker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

KAYDON CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  KDN
Security ID:  486587108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Alexander

Management

For

For

1.2

Elect Director David A. Brandon

Management

For

For

1.3

Elect Director Patrick P. Coyne

Management

For

For

1.4

Elect Director William K. Gerber

Management

For

For

1.5

Elect Director Timothy J. O'Donovan

Management

For

For

1.6

Elect Director James O'Leary

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

KEY ENERGY SERVICES, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  KEG
Security ID:  492914106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard J. Alario

Management

For

For

2

Elect Director Ralph S. Michael, III

Management

For

For

3

Elect Director Arlene M. Yocum

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KODIAK OIL & GAS CORP.
Meeting Date:  JUN 13, 2012
Record Date:  MAY 09, 2012
Meeting Type:  ANNUAL

Ticker:  KOG
Security ID:  50015Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Lynn A. Peterson

Management

For

For

2

Elect Director James E. Catlin

Management

For

For

3

Elect Director Rodney D. Knutson

Management

For

For

4

Elect Director Herrick K. Lidstone, Jr.

Management

For

For

5

Elect Director William J. Krysiak

Management

For

For

6

Ratify Ernst & Young LLP as Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LIONS GATE ENTERTAINMENT CORP.
Meeting Date:  SEP 13, 2011
Record Date:  AUG 05, 2011
Meeting Type:  ANNUAL

Ticker:  LGF
Security ID:  535919203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Norman Bacal as Director

Management

For

For

1.2

Elect Michael Burns as Director

Management

For

For

1.3

Elect Arthur Evrensel as Director

Management

For

Withhold

1.4

Elect Jon Feltheimer as Director

Management

For

For

1.5

Elect Frank Giustra as Director

Management

For

Withhold

1.6

Elect Morley Koffman as Director

Management

For

For

1.7

Elect Harald Ludwig as Director

Management

For

For

1.8

Elect G. Scott Paterson as Director

Management

For

For

1.9

Elect Mark H. Rachesky as Director

Management

For

For

1.10

Elect Daryl Simm as Director

Management

For

For

1.11

Elect Hardwick Simmons as Director

Management

For

For

1.12

Elect Phyllis Yaffe as Director

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Other Business

Management

For

Against

 

 

 

 

 

MANNING & NAPIER INC.
Meeting Date:  JUN 20, 2012
Record Date:  MAY 10, 2012
Meeting Type:  ANNUAL

Ticker:  MN
Security ID:  56382Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William Manning

Management

For

For

1.2

Elect Director Patrick Cunningham

Management

For

For

1.3

Elect Director B. Reuben Auspitz

Management

For

For

1.4

Elect Director Richard M. Hurwitz

Management

For

For

1.5

Elect Director Edward J. Pettinella

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

 

 

 

MARTEN TRANSPORT, LTD.
Meeting Date:  MAY 01, 2012
Record Date:  MAR 07, 2012
Meeting Type:  ANNUAL

Ticker:  MRTN
Security ID:  573075108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randolph L. Marten

Management

For

For

1.2

Elect Director Larry B. Hagness

Management

For

For

1.3

Elect Director Thomas J. Winkel

Management

For

For

1.4

Elect Director Jerry M. Bauer

Management

For

For

1.5

Elect Director Robert L. Demorest

Management

For

For

1.6

Elect Director G. Larry Owens

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MB FINANCIAL, INC.
Meeting Date:  JUN 13, 2012
Record Date:  MAR 28, 2012
Meeting Type:  ANNUAL

Ticker:  MBFI
Security ID:  55264U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David P. Bolger

Management

For

Against

2

Elect Director Robert S. Engelman, Jr.

Management

For

For

3

Elect Director Thomas H. Harvey

Management

For

For

4

Elect Director Ronald D. Santo

Management

For

For

5

Elect Director Renee Togher

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

8

Ratify Auditors

Management

For

For

 

 

MOBILE MINI, INC.
Meeting Date:  JUN 26, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  MINI
Security ID:  60740F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Goble

Management

For

For

1.2

Elect Director James J. Martell

Management

For

For

1.3

Elect Director Stephen A. McConnell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

MWI VETERINARY SUPPLY, INC.
Meeting Date:  FEB 08, 2012
Record Date:  DEC 12, 2011
Meeting Type:  ANNUAL

Ticker:  MWIV
Security ID:  55402X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith E. Alessi

Management

For

For

1.2

Elect Director Bruce C. Bruckmann

Management

For

For

1.3

Elect Director James F. Cleary, Jr.

Management

For

For

1.4

Elect Director John F. Mcnamara

Management

For

For

1.5

Elect Director A. Craig Olson

Management

For

For

1.6

Elect Director Robert N. Rebholtz, Jr.

Management

For

For

1.7

Elect Director William J. Robison

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NATIONAL INSTRUMENTS CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  NATI
Security ID:  636518102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Duy-Loan T. Le

Management

For

For

1.2

Elect Director Charles J. Roesslein

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

NETSPEND HOLDINGS, INC.
Meeting Date:  APR 27, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  NTSP
Security ID:  64118V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas A. McCullough

Management

For

For

1.2

Elect Director Daniel M. Schley

Management

For

For

1.3

Elect Director Alexander R. Castaldi

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

NORTHWEST BANCSHARES, INC.
Meeting Date:  APR 18, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  NWBI
Security ID:  667340103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard L. Carr

Management

For

For

1.2

Elect Director John M. Bauer

Management

For

For

1.3

Elect Director Philip M. Tredway

Management

For

For

1.4

Elect Director Deborah J. Chadsey

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

OPENTABLE, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  OPEN
Security ID:  68372A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. George 'Skip' Battle

Management

For

For

1.2

Elect Director Paul Pressler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PANERA BREAD COMPANY
Meeting Date:  MAY 17, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  PNRA
Security ID:  69840W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Domenic Colasacco

Management

For

For

1.2

Elect Director Thomas E. Lynch

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

PAREXEL INTERNATIONAL CORPORATION
Meeting Date:  DEC 08, 2011
Record Date:  OCT 14, 2011
Meeting Type:  ANNUAL

Ticker:  PRXL
Security ID:  699462107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick J. Fortune

Management

For

For

1.2

Elect Director Ellen M. Zane

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

PEET'S COFFEE & TEA, INC.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PEET
Security ID:  705560100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Hall

Management

For

For

1.2

Elect Director Patrick J. O'Dea

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PETROLEUM DEVELOPMENT CORPORATION
Meeting Date:  JUN 07, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  PETD
Security ID:  716578109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony J. Crisafio

Management

For

For

1.2

Elect Director Kimberly Luff Wakim

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Change Company Name

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PHARMACYCLICS, INC.
Meeting Date:  DEC 15, 2011
Record Date:  OCT 26, 2011
Meeting Type:  ANNUAL

Ticker:  PCYC
Security ID:  716933106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Booth, Ph.D.

Management

For

For

1.2

Elect Director Robert W. Duggan

Management

For

For

1.3

Elect Director Eric H. Halvorson

Management

For

For

1.4

Elect Director Roy C. Hardiman

Management

For

Withhold

1.5

Elect Director Minesh P. Mehta, M.D.

Management

For

For

1.6

Elect Director David D. Smith, Ph.D.

Management

For

For

1.7

Elect Director Richard A. van den Broek

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Auditors

Management

For

For

 

 

PIONEER DRILLING COMPANY
Meeting Date:  MAY 10, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  PDC
Security ID:  723655106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wm. Stacy Locke

Management

For

For

1.2

Elect Director C. John Thompson

Management

For

For

2

Change Company Name

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

POWER INTEGRATIONS, INC.
Meeting Date:  JUN 18, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  POWI
Security ID:  739276103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Balu Balakrishnan

Management

For

For

1.2

Elect Director Alan D. Bickell

Management

For

For

1.3

Elect Director Nicholas E. Brathwaite

Management

For

For

1.4

Elect Director William George

Management

For

For

1.5

Elect Director Balakrishnan S. Iyer

Management

For

For

1.6

Elect Director E. Floyd Kvamme

Management

For

For

1.7

Elect Director Steven J. Sharp

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

 

 

 

 

 

PROGRESS SOFTWARE CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  MAR 23, 2012
Meeting Type:  PROXY CONTEST

Ticker:  PRGS
Security ID:  743312100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Gold Card)

1.1

Elect Director Jay H. Bhatt

Management

For

For

1.2

Elect Director Barry N. Bycoff

Management

For

For

1.3

Elect Director John R. Egan

Management

For

For

1.4

Elect Director Ram Gupta

Management

For

For

1.5

Elect Director Charles F. Kane

Management

For

For

1.6

Elect Director David A. Krall

Management

For

For

1.7

Elect Director Michael L. Mark

Management

For

For

1.8

Elect Director Philip M. Pead

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Card)

1.1

Elect Director Dale L. Fuller

Shareholder

Do Not Vote

Did Not Vote

1.2

Elect Director Jeffrey C. Smith

Shareholder

Do Not Vote

Did Not Vote

1.3

Elect Director Edward Terino

Shareholder

Do Not Vote

Did Not Vote

1.4

Management Nominee - Jay H. Bhatt

Shareholder

Do Not Vote

Did Not Vote

1.5

Management Nominee - Barry N. Bycoff

Shareholder

Do Not Vote

Did Not Vote

1.6

Management Nominee - John R. Egan

Shareholder

Do Not Vote

Did Not Vote

1.7

Management Nominee - Charles F. Kane

Shareholder

Do Not Vote

Did Not Vote

1.8

Management Nominee - Philip M. Pead

Shareholder

Do Not Vote

Did Not Vote

2

Amend Qualified Employee Stock Purchase Plan

Management

Do Not Vote

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Do Not Vote

Did Not Vote

4

Ratify Auditors

Management

Do Not Vote

Did Not Vote

 

 

 

 

 

QUALITY SYSTEMS, INC.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 13, 2011
Meeting Type:  ANNUAL

Ticker:  QSII
Security ID:  747582104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Craig A. Barbarosh

Management

For

For

1.2

Elect Director Murray F. Brennan

Management

For

For

1.3

Elect Director George H. Bristol

Management

For

For

1.4

Elect Director Patrick B. Cline

Management

For

For

1.5

Elect Director Ahmed D. Hussein

Management

For

For

1.6

Elect Director D. Russell Pflueger

Management

For

For

1.7

Elect Director Steven T. Plochocki

Management

For

For

1.8

Elect Director Sheldon Razin

Management

For

For

1.9

Elect Director Maureen A. Spivack

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

QUESTCOR PHARMACEUTICALS, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  QCOR
Security ID:  74835Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Don M. Bailey

Management

For

For

1.2

Elect Director Mitchell J. Blutt

Management

For

For

1.3

Elect Director Neal C. Bradsher

Management

For

For

1.4

Elect Director Stephen C. Farrell

Management

For

For

1.5

Elect Director Louis Silverman

Management

For

For

1.6

Elect Director Virgil D. Thompson

Management

For

For

1.7

Elect Director Scott M. Whitcup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

QUINSTREET, INC.
Meeting Date:  NOV 03, 2011
Record Date:  SEP 15, 2011
Meeting Type:  ANNUAL

Ticker:  QNST
Security ID:  74874Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John G. McDonald

Management

For

For

1.2

Elect Director Gregory Sands

Management

For

For

1.3

Elect Director Bronwyn Syiek

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

REALD INC.
Meeting Date:  JUL 29, 2011
Record Date:  JUN 13, 2011
Meeting Type:  ANNUAL

Ticker:  RLD
Security ID:  75604L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Greer

Management

For

For

1.2

Elect Director James Cameron

Management

For

For

1.3

Elect Director David Habiger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For
 

 

 

 

RPX CORPORATION
Meeting Date:  JUN 19, 2012
Record Date:  APR 23, 2012
Meeting Type:  ANNUAL

Ticker:  RPXC
Security ID:  74972G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Izhar Armony

Management

For

Withhold

1.2

Elect Director Randy Komisar

Management

For

For

1.3

Elect Director Giuseppe Zocco

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

SAGENT PHARMACEUTICALS, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SGNT
Security ID:  786692103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Yordon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

 

SALIX PHARMACEUTICALS, LTD.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  SLXP
Security ID:  795435106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Chappell

Management

For

For

1.2

Elect Director Thomas W. D'Alonzo

Management

For

For

1.3

Elect Director William P. Keane

Management

For

For

1.4

Elect Director Carolyn J. Logan

Management

For

For

1.5

Elect Director Mark A. Sirgo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

SANCHEZ ENERGY CORPORATION
Meeting Date:  MAY 23, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  79970Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Antonio R. Sanchez, III

Management

For

For

1.2

Elect Director Gilbert A. Garcia

Management

For

For

1.3

Elect Director Greg Colvin

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SAPIENT CORPORATION
Meeting Date:  JUN 07, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  SAPE
Security ID:  803062108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Benson

Management

For

For

1.2

Elect Director Hermann Buerger

Management

For

For

1.3

Elect Director Jerry A. Greenberg

Management

For

For

1.4

Elect Director Alan J. Herrick

Management

For

For

1.5

Elect Director J. Stuart Moore

Management

For

For

1.6

Elect Director Robert L. Rosen

Management

For

For

1.7

Elect Director Ashok Shah

Management

For

For

1.8

Elect Director Vijay Singal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SEMTECH CORPORATION
Meeting Date:  JUN 21, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  SMTC
Security ID:  816850101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glen M. Antle

Management

For

For

1.2

Elect Director W. Dean Baker

Management

For

For

1.3

Elect Director James P. Burra

Management

For

For

1.4

Elect Director Bruce C. Edwards

Management

For

For

1.5

Elect Director Rockell N. Hankin

Management

For

For

1.6

Elect Director James T. Lindstrom

Management

For

For

1.7

Elect Director Mohan R. Maheswaran

Management

For

For

1.8

Elect Director John L. Piotrowski

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SERVICESOURCE INTERNATIONAL, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  SREV
Security ID:  81763U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bruce W. Dunlevie

Management

For

For

1.2

Elect Director Barry D. Reynolds

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

SHORETEL, INC.
Meeting Date:  NOV 15, 2011
Record Date:  SEP 21, 2011
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Blackmore

Management

For

For

1.2

Elect Director Kenneth D. Denman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

SHUFFLE MASTER, INC.
Meeting Date:  MAR 15, 2012
Record Date:  JAN 18, 2012
Meeting Type:  ANNUAL

Ticker:  SHFL
Security ID:  825549108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Garry W. Saunders

Management

For

Withhold

1.2

Elect Director John R. Bailey

Management

For

Withhold

1.3

Elect Director Daniel M. Wade

Management

For

For

1.4

Elect Director Eileen F. Raney

Management

For

For

1.5

Elect Director A. Randall Thoman

Management

For

For

1.6

Elect Director Michael Gavin Isaacs

Management

For

For

1.7

Elect Director David B. Lopez

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SHUTTERFLY, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 28, 2012
Meeting Type:  ANNUAL

Ticker:  SFLY
Security ID:  82568P304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jeffrey T. Housenbold

Management

For

For

2

Elect Director James N. White

Management

For

For

3

Elect Director Stephen J. Killeen

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

SIGNATURE BANK
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harvey B. Cash

Management

For

For

1.2

Elect Director G. Tyson Tuttle

Management

For

For

1.3

Elect Director David R. Welland

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SPIRIT AIRLINES, INC.
Meeting Date:  JUN 13, 2012
Record Date:  APR 27, 2012
Meeting Type:  ANNUAL

Ticker:  SAVE
Security ID:  848577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Barclay G. Jones, III

Management

For

For

1.2

Elect Director Robert D. Johnson

Management

For

For

1.3

Elect Director Stuart I. Oran

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  SPECIAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Ernest E. 'Wyn' Howard, III

Management

For

Withhold

1.7

Elect Director Peter D. Kinnear

Management

For

For

1.8

Elect Director Michael M. McShane

Management

For

For

1.9

Elect Director W. Matt Ralls

Management

For

For

1.10

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TALEO CORPORATION
Meeting Date:  APR 05, 2012
Record Date:  MAR 02, 2012
Meeting Type:  SPECIAL

Ticker:  TLEO
Security ID:  87424N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

 

 

 

TENNECO INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Dennis J. Letham

Management

For

For

2

Elect Director Hari N. Nair

Management

For

For

3

Elect Director Roger B. Porter

Management

For

For

4

Elect Director David B. Price, Jr.

Management

For

For

5

Elect Director Gregg M. Sherrill

Management

For

For

6

Elect Director Paul T. Stecko

Management

For

For

7

Elect Director Mitsunobu Takeuchi

Management

For

For

8

Elect Director Jane L. Warner

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

Withhold

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE CHEFS' WAREHOUSE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  CHEF
Security ID:  163086101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John D. Austin

Management

For

For

1.2

Elect Director John A. Couri

Management

For

For

1.3

Elect Director L. Kevin Cox

Management

For

For

1.4

Elect Director Dean Facatselis

Management

For

For

1.5

Elect Director Stephen Hanson

Management

For

For

1.6

Elect Director Christopher Pappas

Management

For

For

1.7

Elect Director John Pappas

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

THE HAIN CELESTIAL GROUP, INC.
Meeting Date:  NOV 17, 2011
Record Date:  SEP 22, 2011
Meeting Type:  ANNUAL

Ticker:  HAIN
Security ID:  405217100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Irwin D. Simon

Management

For

For

1.2

Elect Director Barry J. Alperin

Management

For

For

1.3

Elect Director Richard C. Berke

Management

For

For

1.4

Elect Director Jack Futterman

Management

For

For

1.5

Elect Director Marina Hahn

Management

For

For

1.6

Elect Director Brett Icahn

Management

For

For

1.7

Elect Director Roger Meltzer

Management

For

Withhold

1.8

Elect Director David Schechter

Management

For

For

1.9

Elect Director Lewis D. Schiliro

Management

For

For

1.10

Elect Director Lawrence S. Zilavy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

Against

5

Ratify Auditors

Management

For

For

 

 

THE KEYW HOLDING CORPORATION
Meeting Date:  AUG 17, 2011
Record Date:  JUN 29, 2011
Meeting Type:  ANNUAL

Ticker:  KEYW
Security ID:  493723100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William I. Campbell

Management

For

For

1.2

Elect Director Pierre A. Chao

Management

For

For

1.3

Elect Director John G. Hannon

Management

For

Withhold

1.4

Elect Director Kenneth A. Minihan

Management

For

For

1.5

Elect Director Arthur L. Money

Management

For

For

1.6

Elect Director Leonard E. Moodispaw

Management

For

For

1.7

Elect Director Caroline S. Pisano

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

 

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roy V. Armes

Management

For

For

1.2

Elect Director Cynthia M. Egnotovich

Management

For

Withhold

1.3

Elect Director James L. Packard

Management

For

Withhold

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

THORATEC CORPORATION
Meeting Date:  MAY 23, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  THOR
Security ID:  885175307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil F. Dimick

Management

For

Withhold

1.2

Elect Director Gerhard F. Burbach

Management

For

For

1.3

Elect Director J. Daniel Cole

Management

For

For

1.4

Elect Director Steven H. Collis

Management

For

For

1.5

Elect Director Elisha W. Finney

Management

For

For

1.6

Elect Director D. Keith Grossman

Management

For

For

1.7

Elect Director William A. Hawkins, III

Management

For

For

1.8

Elect Director Paul A. LaViolette

Management

For

For

1.9

Elect Director Daniel M. Mulvena

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

THQ INC.
Meeting Date:  JUL 28, 2011
Record Date:  JUN 03, 2011
Meeting Type:  ANNUAL

Ticker:  THQI
Security ID:  872443403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian J. Farrell

Management

For

For

1.2

Elect Director Lawrence Burstein

Management

For

Withhold

1.3

Elect Director Henry T. Denero

Management

For

Withhold

1.4

Elect Director Brian P. Dougherty

Management

For

Withhold

1.5

Elect Director Jeffrey W. Griffiths

Management

For

For

1.6

Elect Director James Whims

Management

For

Withhold

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Ratify Auditors

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frank J. O'Connell

Management

For

For

2

Elect Director Terdema L. Ussery, II

Management

For

For

3

Elect Director David B. Vermylen

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

Against

 

 

 

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 01, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Bradford W. Parkinson

Management

For

For

1.8

Elect Director Mark S. Peek

Management

For

For

1.9

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Harvey L. Sanders

Management

For

For

1.8

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

VANGUARD HEALTH SYSTEMS INC.
Meeting Date:  NOV 10, 2011
Record Date:  SEP 13, 2011
Meeting Type:  ANNUAL

Ticker:  VHS
Security ID:  922036207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen R. D'Arcy

Management

For

For

1.2

Elect Director Robert Galvin, M.D.

Management

For

For

1.3

Elect Director Carol J. Burt

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

VIASAT, INC.
Meeting Date:  JAN 27, 2012
Record Date:  DEC 06, 2011
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Michael Targoff

Management

For

Withhold

1.3

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Two Years

One Year

 

 

VITAMIN SHOPPE, INC.
Meeting Date:  JUN 07, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  VSI
Security ID:  92849E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard L. Markee

Management

For

For

1.2

Elect Director B. Michael Becker

Management

For

For

1.3

Elect Director Catherine E. Buggeln

Management

For

For

1.4

Elect Director John H. Edmondson

Management

For

For

1.5

Elect Director David H. Edwab

Management

For

For

1.6

Elect Director Richard L. Perkal

Management

For

For

1.7

Elect Director Beth M. Pritchard

Management

For

For

1.8

Elect Director Katherine Savitt-Lennon

Management

For

For

1.9

Elect Director Anthony N. Truesdale

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

VOLCANO CORPORATION
Meeting Date:  MAY 23, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  VOLC
Security ID:  928645100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Scott Huennekens

Management

For

For

1.2

Elect Director Lesley H. Howe

Management

For

For

1.3

Elect Director Ronald A. Matricaria

Management

For

For

2

Advisory Vote to Appoint Eric J. Topol to the Board of Directors to Fill Class I Vacancy

Management

For

For

3

Advisory Vote to Appoint Leslie V. Norwalk to the Board of Directors to Fill Class II Vacancy

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VOLTERRA SEMICONDUCTOR CORPORATION
Meeting Date:  APR 20, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  VLTR
Security ID:  928708106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Paisley

Management

For

For

1.2

Elect Director Stephen Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 19, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alberto L. Grimoldi

Management

For

For

1.2

Elect Director Joseph R. Gromek

Management

For

For

1.3

Elect Director Brenda J. Lauderback

Management

For

For

1.4

Elect Director Shirley D. Peterson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

Franklin Small-Mid Cap Growth Fund

 

ACME PACKET, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  APKT
Security ID:  004764106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director David B. Elsbree

Management

For

For

2

Elect Director Patrick J. MeLampy

Management

For

For

3

Elect Director Robert G. Ory

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

AFFILIATED MANAGERS GROUP, INC.
Meeting Date:  JUN 18, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  008252108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Samuel T. Byrne

Management

For

For

2

Elect Director Dwight D. Churchill

Management

For

For

3

Elect Director Sean M. Healey

Management

For

For

4

Elect Director Harold J. Meyerman

Management

For

For

5

Elect Director William J. Nutt

Management

For

For

6

Elect Director Tracy P. Palandjian

Management

For

For

7

Elect Director Rita M. Rodriguez

Management

For

For

8

Elect Director Patrick T. Ryan

Management

For

For

9

Elect Director Jide J. Zeitlin

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  MAR 21, 2012
Record Date:  JAN 23, 2012
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Robert J. Herbold

Management

For

For

2

Elect Director Koh Boon Hwee

Management

For

For

3

Elect Director William P. Sullivan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 09, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jim W. Nokes

Management

For

For

1.2

Elect Director Willam H. Hernandez

Management

For

For

1.3

Elect Director R. William Ide, III

Management

For

For

1.4

Elect Director Luther C. Kissam, IV

Management

For

For

1.5

Elect Director Joseph M. Mahady

Management

For

For

1.6

Elect Director Barry W. Perry

Management

For

For

1.7

Elect Director John Sherman, Jr.

Management

For

For

1.8

Elect Director Harriett Tee Taggart

Management

For

For

1.9

Elect Director Anne Marie Whittemore

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALEXION PHARMACEUTICALS, INC.
Meeting Date:  MAY 07, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  ALXN
Security ID:  015351109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard Bell

Management

For

For

1.2

Elect Director Max Link

Management

For

For

1.3

Elect Director William R. Keller

Management

For

For

1.4

Elect Director Joseph A. Madri

Management

For

For

1.5

Elect Director Larry L. Mathis

Management

For

For

1.6

Elect Director R. Douglas Norby

Management

For

For

1.7

Elect Director Alvin S. Parven

Management

For

For

1.8

Elect Director Andreas Rummelt

Management

For

For

1.9

Elect Director Ann M. Veneman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ALLEGIANT TRAVEL COMPANY
Meeting Date:  JUN 05, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  ALGT
Security ID:  01748X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Montie R. Brewer

Management

For

For

1.2

Elect Director Gary Ellmer

Management

For

For

1.3

Elect Director Timothy P. Flynn

Management

For

Withhold

1.4

Elect Director Maurice J. Gallagher, Jr.

Management

For

For

1.5

Elect Director Charles W. Pollard

Management

For

For

1.6

Elect Director John Redmond

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date:  JUN 07, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  018581108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Edward J. Heffernan

Management

For

For

2

Elect Director Robert A. Minicucci

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Meeting Date:  JUN 15, 2012
Record Date:  APR 24, 2012
Meeting Type:  ANNUAL

Ticker:  MDRX
Security ID:  01988P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul M. Black

Management

For

For

1.2

Elect Director Dennis H. Chookaszian

Management

For

Withhold

1.3

Elect Director Robert J. Cindrich

Management

For

For

1.4

Elect Director Marcel L. 'Gus' Gamache - DO NOT VOTE

Management

None

None

1.5

Elect Director Philip D. Green

Management

For

Withhold

1.6

Elect Director Michael J. Kluger

Management

For

Withhold

1.7

Elect Director Glen E. Tullman

Management

For

Withhold

1.8

Elect Director Stuart L. Bascomb

Management

For

For

1.9

Elect Director David D. Stevens

Management

For

For

1.10

Elect Director Ralph H. 'Randy' Thurman

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

AMETEK, INC.
Meeting Date:  MAY 01, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  AME
Security ID:  031100100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James R. Malone

Management

For

Withhold

1.2

Elect Director Elizabeth R. Varet

Management

For

For

1.3

Elect Director Dennis K. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

ANSYS, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 22, 2012
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter J. Smith

Management

For

For

1.2

Elect Director Bradford C. Morley

Management

For

For

1.3

Elect Director Patrick J. Zilvitis

Management

For

For

2

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ARUBA NETWORKS, INC.
Meeting Date:  DEC 15, 2011
Record Date:  OCT 20, 2011
Meeting Type:  ANNUAL

Ticker:  ARUN
Security ID:  043176106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dominic P. Orr

Management

For

For

1.2

Elect Director Keerti Melkote

Management

For

For

1.3

Elect Director Bernard Guidon

Management

For

Withhold

1.4

Elect Director Emmanuel Hernandez

Management

For

For

1.5

Elect Director Michael R. Kourey

Management

For

For

1.6

Elect Director Douglas Leone

Management

For

For

1.7

Elect Director Willem P. Roelandts

Management

For

For

1.8

Elect Director Juergen Rottler

Management

For

For

1.9

Elect Director Daniel Warmenhoven

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

AVAGO TECHNOLOGIES LIMITED
Meeting Date:  APR 04, 2012
Record Date:  FEB 08, 2012
Meeting Type:  ANNUAL

Ticker:  AVGO
Security ID:  Y0486S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Hock E. Tan as Director

Management

For

For

1b

Reelect Adam H. Clammer as Director

Management

For

For

1c

Reelect John T. Dickson as Director

Management

For

For

1d

Reelect James V. Diller as Director

Management

For

For

1e

Reelect Kenneth Y. Hao as Director

Management

For

For

1f

Reelect John Min-Chih Hsuan as Director

Management

For

For

1g

Reelect Justine F. Lien as Director

Management

For

For

1h

Reelect Donald Macleod as Director

Management

For

For

2

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Cash Compensation to Directors

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

5

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

 

 

BIOMARIN PHARMACEUTICAL INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  BMRN
Security ID:  09061G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jean-Jacques Bienaime

Management

For

For

1.2

Elect Director Michael Grey

Management

For

For

1.3

Elect Director Elaine J. Heron

Management

For

For

1.4

Elect Director Pierre Lapalme

Management

For

For

1.5

Elect Director V. Bryan Lawlis

Management

For

For

1.6

Elect Director Richard A. Meier

Management

For

For

1.7

Elect Director Alan J. Lewis

Management

For

For

1.8

Elect Director William D. Young

Management

For

For

1.9

Elect Director Kenneth M. Bate

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

BLUE NILE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  NILE
Security ID:  09578R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Potter

Management

For

For

1.2

Elect Director Steve Scheid

Management

For

For

1.3

Elect Director Mary Alice Taylor

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BORGWARNER INC.
Meeting Date:  APR 25, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Phyllis O. Bonanno

Management

For

For

2

Elect Director Alexis P. Michas

Management

For

For

3

Elect Director Richard O. Schaum

Management

For

For

4

Elect Director Thomas T. Stallkamp

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

 

 

 

BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date:  NOV 17, 2011
Record Date:  SEP 28, 2011
Meeting Type:  ANNUAL

Ticker:  EPAY
Security ID:  101388106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph L. Barry, Jr.

Management

For

For

1.2

Elect Director Robert A. Eberle

Management

For

For

1.3

Elect Director Jeffrey C. Leathe

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

BUFFALO WILD WINGS, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  BWLD
Security ID:  119848109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sally J. Smith

Management

For

For

1.2

Elect Director Robert W. MacDonald

Management

For

For

1.3

Elect Director J. Oliver Maggard

Management

For

For

1.4

Elect Director James M. Damian

Management

For

For

1.5

Elect Director Dale M. Applequist

Management

For

For

1.6

Elect Director Warren E. Mack

Management

For

Withhold

1.7

Elect Director Michael P. Johnson

Management

For

For

1.8

Elect Director Jerry R. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

CALPINE CORPORATION
Meeting Date:  MAY 15, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  CPN
Security ID:  131347304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank Cassidy

Management

For

For

1.2

Elect Director Jack A. Fusco

Management

For

For

1.3

Elect Director Robert C. Hinckley

Management

For

For

1.4

Elect Director David C. Merritt

Management

For

For

1.5

Elect Director W. Benjamin Moreland

Management

For

For

1.6

Elect Director Robert A. Mosbacher, Jr.

Management

For

For

1.7

Elect Director William E. Oberndorf

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director J. Stuart Ryan

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CAMERON INTERNATIONAL CORPORATION
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  CAM
Security ID:  13342B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director C. Baker Cunningham

Management

For

For

2

Elect Director Sheldon R. Erikson

Management

For

For

3

Elect Director Douglas L. Foshee

Management

For

For

4

Elect Director Rodolfo Landim

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

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

Management

For

Against

9

Approve Restatement of the Company's Certificate of Incorporation

Management

For

For

 

 

CAREFUSION CORPORATION
Meeting Date:  NOV 02, 2011
Record Date:  SEP 06, 2011
Meeting Type:  ANNUAL

Ticker:  CFN
Security ID:  14170T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jacqueline B. Kosecoff, Ph.D.

Management

For

For

2

Elect Director Michael D. O'Halleran

Management

For

For

3

Elect Director Robert P. Wayman

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

CELANESE CORPORATION
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  CE
Security ID:  150870103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James E. Barlett

Management

For

For

2

Elect Director David F. Hoffmeister

Management

For

For

3

Elect Director Paul H. O'Neill

Management

For

For

4

Elect Director Jay V. Ihlenfeld

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 18, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Clifford W. Illig

Management

For

For

2

Elect Director William B. Neaves

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

CF INDUSTRIES HOLDINGS, INC.
Meeting Date:  MAY 10, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  125269100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen A. Furbacher

Management

For

Withhold

1.2

Elect Director John D. Johnson

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 07, 2012
Record Date:  APR 30, 2012
Meeting Type:  ANNUAL

Ticker:  CPW
Security ID:  M22465104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Directors

Management

For

For

2

Reelect External Directors

Management

For

For

2a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

3

Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements

Management

For

For

4

Approve Compensation of Chairman/CEO Including Option Grant

Management

For

Against

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

5

Reauthorize Board Chairman to Serve as CEO

Management

For

Against

5a

Indicate Personal/Controlling Interest in Proposed Agenda Item

Management

None

Against

 

 

CHIPOTLE MEXICAN GRILL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CMG
Security ID:  169656105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Ells

Management

For

For

1.2

Elect Director Patrick J. Flynn

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For

 

 

 

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Thomas F. Bogan

Management

For

For

2

Elect Director Nanci E. Caldwell

Management

For

For

3

Elect Director Gary E. Morin

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMERICA INCORPORATED
Meeting Date:  APR 24, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  CMA
Security ID:  200340107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard G. Lindner

Management

For

For

2

Elect Director Robert S. Taubman

Management

For

For

3

Elect Director Reginald M. Turner, Jr.

Management

For

For

4

Elect Director Roger A. Cregg

Management

For

For

5

Elect Director T. Kevin DeNicola

Management

For

For

6

Elect Director Alfred A. Piergallini

Management

For

For

7

Elect Director Nina G. Vaca

Management

For

For

8

Ratify Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMMVAULT SYSTEMS, INC.
Meeting Date:  AUG 24, 2011
Record Date:  JUL 01, 2011
Meeting Type:  ANNUAL

Ticker:  CVLT
Security ID:  204166102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan G. Bunte

Management

For

For

1.2

Elect Director Frank J. Fanzilli, Jr.

Management

For

For

1.3

Elect Director Daniel Pulver

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

COVENTRY HEALTH CARE, INC.
Meeting Date:  MAY 17, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  CVH
Security ID:  222862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Daniel N. Mendelson

Management

For

For

2

Elect Director Rodman W. Moorehead, Iii

Management

For

Against

3

Elect Director Timothy T. Weglicki

Management

For

Against

4

Declassify the Board of Directors

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For

6

Ratify Auditors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Report on Political Contributions

Shareholder

Against

For

 

 

CUMMINS INC.
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director William I. Miller

Management

For

Against

3

Elect Director Alexis M. Herman

Management

For

For

4

Elect Director Georgia R. Nelson

Management

For

For

5

Elect Director Carl Ware

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Robert J. Bernhard

Management

For

For

8

Elect Director Franklin R. Chang Diaz

Management

For

For

9

Elect Director Stephen B. Dobbs

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Ratify Auditors

Management

For

For

12

Approve Omnibus Stock Plan

Management

For

For

13

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

14

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

DAVITA INC.
Meeting Date:  JUN 11, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  DVA
Security ID:  23918K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Pamela M. Arway

Management

For

For

2

Elect Director Charles G. Berg

Management

For

For

3

Elect Director Carol Anthony (John) Davidson

Management

For

For

4

Elect Director Paul J. Diaz

Management

For

For

5

Elect Director Peter T. Grauer

Management

For

For

6

Elect Director John M. Nehra

Management

For

Against

7

Elect Director William L. Roper

Management

For

For

8

Elect Director Kent J. Thiry

Management

For

For

9

Elect Director Roger J. Valine

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Amend Omnibus Stock Plan

Management

For

For

13

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

DEXCOM, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  DXCM
Security ID:  252131107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Terrance H. Gregg

Management

For

For

2

Elect Director Kevin Sayer

Management

For

For

3

Elect Director Nicholas Augustinos

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  DKS
Security ID:  253393102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William J. Colombo

Management

For

For

1.2

Elect Director Larry D. Stone

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

DISCOVERY COMMUNICATIONS, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 21, 2012
Meeting Type:  ANNUAL

Ticker:  DISCA
Security ID:  25470F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Beck

Management

For

For

1.2

Elect Director J. David Wargo

Management

For

Withhold

2

Ratify Auditors

Management

For

For

 

 

DOLLAR GENERAL CORPORATION
Meeting Date:  JUN 01, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  DG
Security ID:  256677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raj Agrawal

Management

For

For

1.2

Elect Director Warren F. Bryant

Management

For

For

1.3

Elect Director Michael M. Calbert

Management

For

For

1.4

Elect Director Richard W. Dreiling

Management

For

For

1.5

Elect Director Adrian Jones

Management

For

For

1.6

Elect Director William C. Rhodes, III

Management

For

For

1.7

Elect Director David B. Rickard

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

ECOLAB INC.
Meeting Date:  NOV 30, 2011
Record Date:  OCT 11, 2011
Meeting Type:  SPECIAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

ECOLAB INC.
Meeting Date:  MAY 03, 2012
Record Date:  MAR 06, 2012
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Leslie S. Biller

Management

For

For

2

Elect Director Jerry A. Grundhofer

Management

For

For

3

Elect Director Michael Larson

Management

For

For

4

Elect Director Victoria J. Reich

Management

For

For

5

Elect Director John J. Zillmer

Management

For

For

6

Ratify Auditors

Management

For

For

7

Eliminate Supermajority Vote Requirement

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

10

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Shareholder

Against

For

 

 

EQUINIX, INC.
Meeting Date:  JUN 05, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  EQIX
Security ID:  29444U502

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven T. Clontz

Management

For

For

1.2

Elect Director Gary F. Hromadko

Management

For

For

1.3

Elect Director Scott G. Kriens

Management

For

For

1.4

Elect Director William K. Luby

Management

For

For

1.5

Elect Director Irving F. Lyons, III

Management

For

For

1.6

Elect Director Christopher B. Paisley

Management

For

For

1.7

Elect Director Stephen M. Smith

Management

For

For

1.8

Elect Director Peter F. Van Camp

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Material Terms for Long-Term Incentive Performance Awards

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

 

 

 

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 15, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jonathan Chadwick

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

Against

 

 

FACTSET RESEARCH SYSTEMS INC.
Meeting Date:  DEC 13, 2011
Record Date:  OCT 17, 2011
Meeting Type:  ANNUAL

Ticker:  FDS
Security ID:  303075105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robin A. Abrams

Management

For

For

1.2

Elect Director Michael F. DiCristina

Management

For

For

1.3

Elect Director Walter F. Siebacker

Management

For

For

2

Ratify Auditors

Management

For

For

3

Increase Authorized Common Stock

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

FASTENAL COMPANY
Meeting Date:  APR 17, 2012
Record Date:  FEB 22, 2012
Meeting Type:  ANNUAL

Ticker:  FAST
Security ID:  311900104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Kierlin

Management

For

For

1.2

Elect Director Stephen M. Slaggie

Management

For

For

1.3

Elect Director Michael M. Gostomski

Management

For

For

1.4

Elect Director Willard D. Oberton

Management

For

For

1.5

Elect Director Michael J. Dolan

Management

For

Withhold

1.6

Elect Director Reyne K. Wisecup

Management

For

For

1.7

Elect Director Hugh L. Miller

Management

For

Withhold

1.8

Elect Director Michael J. Ancius

Management

For

For

1.9

Elect Director Scott A. Satterlee

Management

For

Withhold

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

FLOWSERVE CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  34354P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark A. Blinn

Management

For

For

1.2

Elect Director Roger L. Fix

Management

For

For

1.3

Elect Director David E. Roberts

Management

For

For

1.4

Elect Director James O. Rollans

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

FLUOR CORPORATION
Meeting Date:  MAY 03, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  FLR
Security ID:  343412102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Peter K. Barker

Management

For

For

2

Elect Director Alan M. Bennett

Management

For

For

3

Elect Director Dean R. O'Hare

Management

For

Against

4

Elect Director David T. Seaton

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Provide Right to Call Special Meeting

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

FMC TECHNOLOGIES, INC.
Meeting Date:  MAY 02, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  FTI
Security ID:  30249U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Mike R. Bowlin

Management

For

For

2

Elect Director Philip J. Burguieres

Management

For

For

3

Elect Director Edward J. Mooney

Management

For

For

4

Elect Director James M. Ringler

Management

For

For

5

Ratify Auditors

Management

For

Against

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

 

 

FORTINET, INC.
Meeting Date:  JUN 14, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  FTNT
Security ID:  34959E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Chenming Hu

Management

For

For

1.2

Elect Director Hong Liang Lu

Management

For

For

1.3

Elect Director Ken Xie

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  FSL
Security ID:  G3727Q101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Beyer

Management

For

For

1.2

Elect Director Chinh E. Chu

Management

For

For

1.3

Elect Director Daniel J. Heneghan

Management

For

For

1.4

Elect Director Thomas H. Lister

Management

For

For

1.5

Elect Director John W. Marren

Management

For

For

1.6

Elect Director J. Daniel McCranie

Management

For

For

1.7

Elect Director James A. Quella

Management

For

For

1.8

Elect Director Peter Smitham

Management

For

For

1.9

Elect Director Gregory L. Summe

Management

For

For

1.10

Elect Director Claudius E. Watts, IV

Management

For

For

2

Ratify Auditors

Management

For

For

3

Change Company Name to Freescale Semiconductor, Ltd.

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

GARDNER DENVER, INC.
Meeting Date:  MAY 01, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  GDI
Security ID:  365558105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael C. Arnold

Management

For

For

1.2

Elect Director Barry L. Pennypacker

Management

For

For

1.3

Elect Director Richard L. Thompson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GLOBAL PAYMENTS INC.
Meeting Date:  SEP 27, 2011
Record Date:  AUG 08, 2011
Meeting Type:  ANNUAL

Ticker:  GPN
Security ID:  37940X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul R. Garcia

Management

For

For

1.2

Elect Director Michael W. Trapp

Management

For

For

1.3

Elect Director Gerald J. Wilkins

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Ratify Auditors

Management

For

For

 

 

 

 

 

GUESS?, INC.
Meeting Date:  JUN 21, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  GES
Security ID:  401617105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gianluca Bolla

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HANCOCK HOLDING COMPANY
Meeting Date:  APR 05, 2012
Record Date:  FEB 28, 2012
Meeting Type:  ANNUAL

Ticker:  HBHC
Security ID:  410120109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard B. Crowell

Management

For

For

1.2

Elect Director Hardy B. Fowler

Management

For

For

1.3

Elect Director Eric J. Nickelsen

Management

For

For

1.4

Elect Director Terence E. Hall

Management

For

For

1.5

Elect Director John M. Hairston

Management

For

For

1.6

Elect Director James H. Horne

Management

For

For

1.7

Elect Director Jerry L. Levens

Management

For

For

1.8

Elect Director R. King Milling

Management

For

For

1.9

Elect Director Christine L. Pickering

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

HANSEN NATURAL CORPORATION
Meeting Date:  JAN 05, 2012
Record Date:  NOV 28, 2011
Meeting Type:  SPECIAL

Ticker:  HANS
Security ID:  411310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

 

 

HEARTWARE INTERNATIONAL, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  HTWR
Security ID:  422368100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia Feldmann

Management

For

For

1.2

Elect Director Denis Wade

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

Against

5

Approve Stock Option Plan Grants to Douglas Godshall

Management

For

For

6

Approve Stock Option Plan Grants to Robert Thomas

Management

For

For

7

Approve Stock Option Plan Grants to Seth Harrison

Management

For

For

8

Approve Stock Option Plan Grants to Timothy Barberich

Management

For

For

9

Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr.

Management

For

For

10

Approve Stock Option Plan Grants to Robert Stockman

Management

For

For

11

Approve Stock Option Plan Grants to Denis Wade

Management

For

For

12

Approve Stock Option Plan Grants to Cynthia Feldman

Management

For

For

 

 

HEXCEL CORPORATION
Meeting Date:  MAY 03, 2012
Record Date:  MAR 08, 2012
Meeting Type:  ANNUAL

Ticker:  HXL
Security ID:  428291108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Joel S. Beckman

Management

For

For

2

Elect Director David E. Berges

Management

For

For

3

Elect Director Lynn Brubaker

Management

For

For

4

Elect Director Jeffrey C. Campbell

Management

For

For

5

Elect Director Sandra L. Derickson

Management

For

For

6

Elect Director W. Kim Foster

Management

For

For

7

Elect Director Thomas A. Gendron

Management

For

For

8

Elect Director Jeffrey A. Graves

Management

For

For

9

Elect Director David C. Hill

Management

For

For

10

Elect Director David L. Pugh

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

 

 

 

HIGHER ONE HOLDINGS, INC.
Meeting Date:  MAY 14, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  ONE
Security ID:  42983D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Miles Lasater

Management

For

For

1.2

Elect Director Robert Hartheimer

Management

For

For

1.3

Elect Director Patrick McFadden

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

HITTITE MICROWAVE CORPORATION
Meeting Date:  MAY 15, 2012
Record Date:  APR 09, 2012
Meeting Type:  ANNUAL

Ticker:  HITT
Security ID:  43365Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stephen G. Daly

Management

For

For

1.2

Elect Director Ernest L. Godshalk

Management

For

For

1.3

Elect Director Rick D. Hess

Management

For

For

1.4

Elect Director Adrienne M. Markham

Management

For

For

1.5

Elect Director Brian P. McAloon

Management

For

For

1.6

Elect Director Cosmo S. Trapani

Management

For

For

1.7

Elect Director Franklin Weigold

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

HOLOGIC, INC.
Meeting Date:  MAR 06, 2012
Record Date:  JAN 13, 2012
Meeting Type:  ANNUAL

Ticker:  HOLX
Security ID:  436440101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Cascella

Management

For

For

1.2

Elect Director Glenn P. Muir

Management

For

Withhold

1.3

Elect Director David R. LaVance, Jr.

Management

For

For

1.4

Elect Director Sally W. Crawford

Management

For

For

1.5

Elect Director Nancy L. Leaming

Management

For

For

1.6

Elect Director Lawrence M. Levy

Management

For

Withhold

1.7

Elect Director Christiana Stamoulis

Management

For

For

1.8

Elect Director Elaine S. Ullian

Management

For

For

1.9

Elect Director Wayne Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

HOMEAWAY, INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  AWAY
Security ID:  43739Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Todd C. Chaffee

Management

For

For

1.2

Elect Director Carl G. Shepherd

Management

For

For

1.3

Elect Director Robert Solomon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

 

 

HOSPIRA, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  HSP
Security ID:  441060100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara L. Bowles

Management

For

For

2

Elect Director Roger W. Hale

Management

For

For

3

Elect Director John C. Staley

Management

For

For

4

Elect Director William G. Dempsey

Management

For

For

5

Provide Right to Call Special Meeting

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

8

Ratify Auditors

Management

For

For

 

 

 

 

 

HUMAN GENOME SCIENCES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 23, 2012
Meeting Type:  ANNUAL

Ticker:  HGSI
Security ID:  444903108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Allan Baxter

Management

For

For

1.2

Elect Director Richard J. Danzig

Management

For

For

1.3

Elect Director Colin Goddard

Management

For

For

1.4

Elect Director Maxine Gowen

Management

For

For

1.5

Elect Director Tuan Ha-Ngoc

Management

For

For

1.6

Elect Director A. N. 'Jerry' Karabelas

Management

For

For

1.7

Elect Director John L. LaMattina

Management

For

For

1.8

Elect Director Augustine Lawlor

Management

For

For

1.9

Elect Director George J. Morrow

Management

For

For

1.10

Elect Director Gregory Norden

Management

For

For

1.11

Elect Director H. Thomas Watkins

Management

For

For

1.12

Elect Director Robert C. Young

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ICONIX BRAND GROUP, INC.
Meeting Date:  AUG 18, 2011
Record Date:  JUN 23, 2011
Meeting Type:  ANNUAL

Ticker:  ICON
Security ID:  451055107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil Cole

Management

For

For

1.2

Elect Director Barry Emanuel

Management

For

For

1.3

Elect Director Drew Cohen

Management

For

Withhold

1.4

Elect Director F. Peter Cuneo

Management

For

For

1.5

Elect Director Mark Friedman

Management

For

For

1.6

Elect Director James A. Marcum

Management

For

For

1.7

Elect Director Laurence N. Charney

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William T. End

Management

For

For

1.2

Elect Director Barry C. Johnson

Management

For

For

1.3

Elect Director Brian P. McKeon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INFORMATICA CORPORATION
Meeting Date:  MAY 31, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  INFA
Security ID:  45666Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Geoffrey W. Squire

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

INTERCONTINENTALEXCHANGE, INC.
Meeting Date:  MAY 18, 2012
Record Date:  MAR 20, 2012
Meeting Type:  ANNUAL

Ticker:  ICE
Security ID:  45865V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Charles R. Crisp

Management

For

For

2

Elect Director Jean-Marc Forneri

Management

For

For

3

Elect Director Judd A. Gregg

Management

For

For

4

Elect Director Fred W. Hatfield

Management

For

For

5

Elect Director Terrence F. Martell

Management

For

For

6

Elect Director Callum McCarthy

Management

For

For

7

Elect Director Sir Robert Reid

Management

For

For

8

Elect Director Frederic V. Salerno

Management

For

Against

9

Elect Director Jeffrey C. Sprecher

Management

For

For

10

Elect Director Judith A. Sprieser

Management

For

For

11

Elect Director Vincent Tese

Management

For

Against

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify Auditors

Management

For

For

 

 

 

 

 

INTERNATIONAL GAME TECHNOLOGY
Meeting Date:  MAR 05, 2012
Record Date:  JAN 09, 2012
Meeting Type:  ANNUAL

Ticker:  IGT
Security ID:  459902102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paget L. Alves

Management

For

For

1.2

Elect Director Janice Chaffin

Management

For

For

1.3

Elect Director Greg Creed

Management

For

For

1.4

Elect Director Patti S. Hart

Management

For

For

1.5

Elect Director Robert J. Miller

Management

For

For

1.6

Elect Director David E. Roberson

Management

For

For

1.7

Elect Director Vincent L. Sadusky

Management

For

For

1.8

Elect Director Philip G. Satre

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

INTUITIVE SURGICAL, INC.
Meeting Date:  APR 19, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  ISRG
Security ID:  46120E602

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Gary S. Guthart

Management

For

For

2

Elect Director Mark J. Rubash

Management

For

For

3

Elect Director Lonnie M. Smith

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Ratify Auditors

Management

For

For

 

 

 

 

 

J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date:  APR 26, 2012
Record Date:  FEB 14, 2012
Meeting Type:  ANNUAL

Ticker:  JBHT
Security ID:  445658107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Douglas G. Duncan

Management

For

For

2

Elect Director Francesca M. Edwardson

Management

For

For

3

Elect Director Wayne Garrison

Management

For

For

4

Elect Director Sharilyn S. Gasaway

Management

For

For

5

Elect Director Gary C. George

Management

For

For

6

Elect Director Bryan Hunt

Management

For

Against

7

Elect Director Coleman H. Peterson

Management

For

For

8

Elect Director John N. Roberts, III

Management

For

For

9

Elect Director James L. Robo

Management

For

For

10

Elect Director William J. Shea, Jr.

Management

For

For

11

Elect Director Kirk Thompson

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Ratify Auditors

Management

For

For

 

 

JARDEN CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  JAH
Security ID:  471109108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin E. Franklin

Management

For

For

1.2

Elect Director James E. Lillie

Management

For

For

1.3

Elect Director Michael S. Gross

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 31, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Hugo Bague

Management

For

For

2

Elect Director Colin Dyer

Management

For

For

3

Elect Director Darryl Hartley-Leonard

Management

For

For

4

Elect Director DeAnne Julius

Management

For

For

5

Elect Director Ming Lu

Management

For

For

6

Elect Director Lauralee E. Martin

Management

For

Against

7

Elect Director Martin H. Nesbitt

Management

For

For

8

Elect Director Sheila A. Penrose

Management

For

For

9

Elect Director David B. Rickard

Management

For

For

10

Elect Director Roger T. Staubach

Management

For

For

11

Elect Director Thomas C. Theobald

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Amend Omnibus Stock Plan

Management

For

For

14

Ratify Auditors

Management

For

For

 

 

JOY GLOBAL INC.
Meeting Date:  MAR 06, 2012
Record Date:  JAN 06, 2012
Meeting Type:  ANNUAL

Ticker:  JOY
Security ID:  481165108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven L. Gerard

Management

For

For

1.2

Elect Director John T. Gremp

Management

For

For

1.3

Elect Director John Nils Hanson

Management

For

For

1.4

Elect Director Gale E. Klappa

Management

For

For

1.5

Elect Director Richard B. Loynd

Management

For

For

1.6

Elect Director P. Eric Siegert

Management

For

For

1.7

Elect Director Michael W. Sutherlin

Management

For

For

1.8

Elect Director James H. Tate

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

KANSAS CITY SOUTHERN
Meeting Date:  MAY 03, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  KSU
Security ID:  485170302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lu M. Cordova

Management

For

For

1.2

Elect Director Michael R. Haverty

Management

For

For

1.3

Elect Director Thomas A. McDonnell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Reduce Supermajority Vote Requirement

Management

For

For

4

Eliminate Cumulative Voting

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

LAM RESEARCH CORPORATION
Meeting Date:  NOV 03, 2011
Record Date:  SEP 09, 2011
Meeting Type:  ANNUAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James W. Bagley

Management

For

For

1.2

Elect Director Robert M. Berdahl

Management

For

For

1.3

Elect Director Eric K. Brandt

Management

For

For

1.4

Elect Director Michael R. Cannon

Management

For

For

1.5

Elect Director Christine A. Heckart

Management

For

For

1.6

Elect Director Grant M. Inman

Management

For

For

1.7

Elect Director Catherine P. Lego

Management

For

For

1.8

Elect Director Stephen G. Newberry

Management

For

For

1.9

Elect Director Kim E. Perdikou

Management

For

For

1.10

Elect Director Abhijit Y. Talwalkar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

 

 

 

LAM RESEARCH CORPORATION
Meeting Date:  MAY 10, 2012
Record Date:  MAR 12, 2012
Meeting Type:  SPECIAL

Ticker:  LRCX
Security ID:  512807108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

LAZARD LTD
Meeting Date:  APR 24, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  LAZ
Security ID:  G54050102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Ashish Bhutani as Director

Management

For

For

1.2

Elect Steven J. Heyer as Director

Management

For

For

1.3

Elect Sylvia Jay as Director

Management

For

For

1.4

Elect Vernon E. Jordon, Jr. as Director

Management

For

For

2

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 06, 2012
Record Date:  APR 18, 2012
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christine M. Day

Management

For

For

1.2

Elect Director Martha A.M. (Marti) Morfitt

Management

For

For

1.3

Elect Director Rhoda M. Pitcher

Management

For

For

1.4

Elect Director Emily White

Management

For

For

1.5

Elect Director Jerry Stritzke

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

MARRIOTT INTERNATIONAL, INC.
Meeting Date:  MAY 04, 2012
Record Date:  MAR 13, 2012
Meeting Type:  ANNUAL

Ticker:  MAR
Security ID:  571903202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director J.W. Marriott, Jr.

Management

For

For

2

Elect Director John W. Marriott, III

Management

For

For

3

Elect Director Mary K. Bush

Management

For

For

4

Elect Director Lawrence W. Kellner

Management

For

For

5

Elect Director Debra L. Lee

Management

For

For

6

Elect Director George Munoz

Management

For

For

7

Elect Director Harry J. Pearce

Management

For

For

8

Elect Director Steven S Reinemund

Management

For

For

9

Elect Director Lawrence M. Small

Management

For

For

10

Elect Director Arne M. Sorenson

Management

For

For

11

Ratify Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

MEAD JOHNSON NUTRITION COMPANY
Meeting Date:  MAY 04, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MJN
Security ID:  582839106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Stephen W. Golsby

Management

For

For

2

Elect Director Steven M. Altschuler

Management

For

For

3

Elect Director Howard B. Bernick

Management

For

For

4

Elect Director Kimberly A. Casiano

Management

For

For

5

Elect Director Anna C. Catalano

Management

For

For

6

Elect Director Celeste A. Clark

Management

For

For

7

Elect Director James M. Cornelius

Management

For

For

8

Elect Director Peter G. Ratcliffe

Management

For

For

9

Elect Director Elliott Sigal

Management

For

For

10

Elect Director Robert S. Singer

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 03, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Robert F. Spoerry

Management

For

For

2

Elect Director Wah-Hui Chu

Management

For

For

3

Elect Director Francis A. Contino

Management

For

For

4

Elect Director Olivier A. Filliol

Management

For

For

5

Elect Director Michael A. Kelly

Management

For

For

6

Elect Director Martin D. Madaus, Ph.D.

Management

For

For

7

Elect Director Hans Ulrich Maerki

Management

For

For

8

Elect Director George M. Milne, Jr., Ph.D.

Management

For

For

9

Elect Director Thomas P. Salice

Management

For

For

10

Ratify Auditors

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 08, 2012
Record Date:  APR 16, 2012
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  611740101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Norman C. Epstein

Management

For

For

1.4

Elect Director Benjamin M. Polk

Management

For

Withhold

1.5

Elect Director Sydney Selati

Management

For

For

1.6

Elect Director Harold C. Taber, Jr.

Management

For

Withhold

1.7

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NORDSTROM, INC.
Meeting Date:  MAY 09, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  JWN
Security ID:  655664100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Phyllis J. Campbell

Management

For

For

2

Elect Director Michelle M. Ebanks

Management

For

For

3

Elect Director Enrique Hernandez, Jr.

Management

For

For

4

Elect Director Robert G. Miller

Management

For

For

5

Elect Director Blake W. Nordstrom

Management

For

For

6

Elect Director Erik B. Nordstrom

Management

For

For

7

Elect Director Peter E. Nordstrom

Management

For

For

8

Elect Director Philip G. Satre

Management

For

For

9

Elect Director B. Kevin Turner

Management

For

For

10

Elect Director Robert D. Walter

Management

For

For

11

Elect Director Alison A. Winter

Management

For

For

12

Approve Executive Incentive Bonus Plan

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

NUANCE COMMUNICATIONS, INC.
Meeting Date:  JAN 27, 2012
Record Date:  DEC 02, 2011
Meeting Type:  ANNUAL

Ticker:  NUAN
Security ID:  67020Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Paul A. Ricci

Management

For

For

2

Elect Director Robert G. Teresi

Management

For

For

3

Elect Director Robert J. Frankenberg

Management

For

For

4

Elect Director Katharine A. Martin

Management

For

Against

5

Elect Director Patrick T. Hackett

Management

For

For

6

Elect Director William H. Janeway

Management

For

For

7

Elect Director Mark B. Myers

Management

For

For

8

Elect Director Philip J. Quigley

Management

For

For

9

Elect Director Mark R. Laret

Management

For

For

10

Amend Omnibus Stock Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

13

Ratify Auditors

Management

For

For

 

 

OIL STATES INTERNATIONAL, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  OIS
Security ID:  678026105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director S. James Nelson

Management

For

For

1.2

Elect Director Gary L. Rosenthal

Management

For

For

1.3

Elect Director William T. Van Kleef

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

PEET'S COFFEE & TEA, INC.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  PEET
Security ID:  705560100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ted W. Hall

Management

For

For

1.2

Elect Director Patrick J. O'Dea

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Meeting Date:  NOV 30, 2011
Record Date:  OCT 24, 2011
Meeting Type:  SPECIAL

Ticker:  PPDI
Security ID:  717124101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

POLO RALPH LAUREN CORPORATION
Meeting Date:  AUG 11, 2011
Record Date:  JUN 21, 2011
Meeting Type:  ANNUAL

Ticker:  RL
Security ID:  731572103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frank A. Bennack, Jr

Management

For

For

1.2

Elect Director Joel L. Fleishman

Management

For

For

1.3

Elect Director Steven P. Murphy

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Change Company Name

Management

For

For

 

 

 

 

 

POLYCOM, INC.
Meeting Date:  MAY 24, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  PLCM
Security ID:  73172K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directror Andrew M. Miller

Management

For

For

2

Elect Director Betsy S. Atkins

Management

For

For

3

Elect Director David G. DeWalt

Management

For

For

4

Elect Director John A. Kelley, Jr.

Management

For

For

5

Elect Director D. Scott Mercer

Management

For

For

6

Elect Director William A. Owens

Management

For

For

7

Elect Director Kevin T. Parker

Management

For

For

8

Amend Executive Incentive Bonus Plan

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Ratify Auditors

Management

For

For

 

 

QEP RESOURCES, INC.
Meeting Date:  MAY 15, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  QEP
Security ID:  74733V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phillips S. Baker

Management

For

For

1.2

Elect Director Charles B. Stanley

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Declassify the Board of Directors

Shareholder

None

For

 

 

 

 

 

REALD INC.
Meeting Date:  JUL 29, 2011
Record Date:  JUN 13, 2011
Meeting Type:  ANNUAL

Ticker:  RLD
Security ID:  75604L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Greer

Management

For

For

1.2

Elect Director James Cameron

Management

For

For

1.3

Elect Director David Habiger

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

RED HAT, INC.
Meeting Date:  AUG 11, 2011
Record Date:  JUN 15, 2011
Meeting Type:  ANNUAL

Ticker:  RHT
Security ID:  756577102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Sohaib Abbasi

Management

For

For

2

Elect Director Narendra K. Gupta

Management

For

For

3

Elect Director William S. Kaiser

Management

For

For

4

Elect Director James M. Whitehurst

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

8

Approve Executive Incentive Bonus Plan

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 11, 2012
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Baker

Management

For

For

1.2

Elect Director Michael S. Brown

Management

For

For

1.3

Elect Director Arthur F. Ryan

Management

For

Withhold

1.4

Elect Director George L. Sing

Management

For

For

1.5

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

 

 

 

RIVERBED TECHNOLOGY, INC.
Meeting Date:  MAY 30, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  RVBD
Security ID:  768573107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael Boustridge

Management

For

For

2

Elect Director Jerry M. Kennelly

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 24, 2012
Record Date:  APR 05, 2012
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew S. Berwick, Jr.

Management

For

Withhold

1.2

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.3

Elect Director Barbara J. Novogradac

Management

For

For

1.4

Elect Director Robert J. Pace

Management

For

For

1.5

Elect Director Frederick A. Richman

Management

For

Withhold

1.6

Elect Director M. Keith Waddell

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

ROCKWELL AUTOMATION, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  ANNUAL

Ticker:  ROK
Security ID:  773903109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Betty C. Alewine

Management

For

For

1.2

Elect Director Verne G. Istock

Management

For

For

1.3

Elect Director David B. Speer

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

ROPER INDUSTRIES, INC.
Meeting Date:  JUN 04, 2012
Record Date:  APR 13, 2012
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert D. Johnson

Management

For

For

1.2

Elect Director Robert E. Knowling, Jr.

Management

For

For

1.3

Elect Director Wilbur J. Prezzano

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

SBA COMMUNICATIONS CORPORATION
Meeting Date:  MAY 17, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  SBAC
Security ID:  78388J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian C. Carr

Management

For

For

2

Elect Director George R. Krouse, Jr.

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date:  MAY 22, 2012
Record Date:  APR 24, 2012
Meeting Type:  ANNUAL

Ticker:  9ST
Security ID:  N7902X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Thomas Wroe, Jr. as Director

Management

For

Against

2

Elect Martha Sullivan as Director

Management

For

Against

3

Elect Lewis B. Campbell as Director

Management

For

For

4

Elect Paul Edgerley as Director

Management

For

Against

5

Elect Michael J. Jacobson as Director

Management

For

For

6

Elect John Lewis as Director

Management

For

For

7

Elect Charles W. Peffer as Director

Management

For

For

8

Elect Kirk P. Pond as Director

Management

For

For

9

Elect Michael Ward as Director

Management

For

Against

10

Elect Stephen Zide as Director

Management

For

Against

11

Ratify Ernst & Young LLP as Auditors

Management

For

For

12

Approve Financial Statements and Statutory Reports for Fiscal Year 2011

Management

For

For

13

Approve Discharge of Board

Management

For

For

14

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

15

Grant Board Authority to Repurchase Shares

Management

For

Against

16

Grant Board Authority to Issue Shares and Limit/Exclude Preemptive Rights for Five Years

Management

For

Against

17

Amend Articles Re: Board Related

Management

For

For

 

 

 

 

 

SHORETEL, INC.
Meeting Date:  NOV 15, 2011
Record Date:  SEP 21, 2011
Meeting Type:  ANNUAL

Ticker:  SHOR
Security ID:  825211105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter Blackmore

Management

For

For

1.2

Elect Director Kenneth D. Denman

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

SIGNATURE BANK
Meeting Date:  APR 25, 2012
Record Date:  FEB 27, 2012
Meeting Type:  ANNUAL

Ticker:  SBNY
Security ID:  82669G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathryn A. Byrne

Management

For

For

1.2

Elect Director Alfonse M. D'Amato

Management

For

For

1.3

Elect Director Jeffrey W. Meshel

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

SILICON LABORATORIES INC.
Meeting Date:  APR 19, 2012
Record Date:  FEB 21, 2012
Meeting Type:  ANNUAL

Ticker:  SLAB
Security ID:  826919102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harvey B. Cash

Management

For

For

1.2

Elect Director G. Tyson Tuttle

Management

For

For

1.3

Elect Director David R. Welland

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SM ENERGY COMPANY
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  78454L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Barbara M. Baumann

Management

For

For

2

Elect Director Anthony J. Best

Management

For

For

3

Elect Director Larry W. Bickle

Management

For

For

4

Elect Director Stephen R. Brand

Management

For

For

5

Elect Director William J. Gardiner

Management

For

For

6

Elect Director Julio M. Quintana

Management

For

For

7

Elect Director John M. Seidl

Management

For

For

8

Elect Director William D. Sullivan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SMART TECHNOLOGIES INC
Meeting Date:  AUG 10, 2011
Record Date:  JUN 30, 2011
Meeting Type:  ANNUAL

Ticker:  SMA
Security ID:  83172R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director David A. Martin

Management

For

Withhold

2.2

Elect Director Nancy L. Knowlton

Management

For

Withhold

2.3

Elect Director Salim Nathoo

Management

For

Withhold

2.4

Elect Director Arvind Sodhani

Management

For

Withhold

2.5

Elect Director Michael J. Mueller

Management

For

For

2.6

Elect Director Robert C. Hagerty

Management

For

For

2.7

Elect Director David B. Sutcliffe

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date:  MAY 03, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  HOT
Security ID:  85590A401

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Frits van Paasschen

Management

For

For

1.2

Elect Director Bruce W. Duncan

Management

For

For

1.3

Elect Director Adam M. Aron

Management

For

For

1.4

Elect Director Charlene Barshefsky

Management

For

For

1.5

Elect Director Thomas E. Clarke

Management

For

For

1.6

Elect Director Clayton C. Daley, Jr.

Management

For

For

1.7

Elect Director Lizanne Galbreath

Management

For

For

1.8

Elect Director Eric Hippeau

Management

For

For

1.9

Elect Director Stephen R. Quazzo

Management

For

For

1.10

Elect Director Thomas O. Ryder

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  FEB 07, 2012
Record Date:  DEC 12, 2011
Meeting Type:  SPECIAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

 

 

 

SUPERIOR ENERGY SERVICES, INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  SPN
Security ID:  868157108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harold J. Bouillion

Management

For

For

1.2

Elect Director Enoch L. Dawkins

Management

For

Withhold

1.3

Elect Director David D. Dunlap

Management

For

For

1.4

Elect Director James M. Funk

Management

For

For

1.5

Elect Director Terence E. Hall

Management

For

For

1.6

Elect Director Ernest E. 'Wyn' Howard, III

Management

For

Withhold

1.7

Elect Director Peter D. Kinnear

Management

For

For

1.8

Elect Director Michael M. McShane

Management

For

For

1.9

Elect Director W. Matt Ralls

Management

For

For

1.10

Elect Director Justin L. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

TENNECO INC.
Meeting Date:  MAY 16, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  880349105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Dennis J. Letham

Management

For

For

2

Elect Director Hari N. Nair

Management

For

For

3

Elect Director Roger B. Porter

Management

For

For

4

Elect Director David B. Price, Jr.

Management

For

For

5

Elect Director Gregg M. Sherrill

Management

For

For

6

Elect Director Paul T. Stecko

Management

For

For

7

Elect Director Mitsunobu Takeuchi

Management

For

For

8

Elect Director Jane L. Warner

Management

For

For

9

Ratify Auditors

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

TERADATA CORPORATION
Meeting Date:  APR 20, 2012
Record Date:  FEB 28, 2012
Meeting Type:  ANNUAL

Ticker:  TDC
Security ID:  88076W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Michael F. Koehler

Management

For

For

2

Elect Director James M. Ringler

Management

For

For

3

Elect Director John G. Schwarz

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Declassify the Board of Directors

Management

For

For

8

Ratify Auditors

Management

For

For

 

 

THE BOSTON BEER COMPANY, INC.
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  SAM
Security ID:  100557107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David A. Burwick

Management

For

For

1.2

Elect Director Pearson C. Cummin, III

Management

For

Withhold

1.3

Elect Director Jeanne-Michel Valette

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

THE MANITOWOC COMPANY, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 29, 2012
Meeting Type:  ANNUAL

Ticker:  MTW
Security ID:  563571108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roy V. Armes

Management

For

For

1.2

Elect Director Cynthia M. Egnotovich

Management

For

Withhold

1.3

Elect Director James L. Packard

Management

For

Withhold

2

Approve Executive Incentive Bonus Plan

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

 

 

 

THE SCOTTS MIRACLE-GRO COMPANY
Meeting Date:  JAN 19, 2012
Record Date:  NOV 28, 2011
Meeting Type:  ANNUAL

Ticker:  SMG
Security ID:  810186106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan H. Barry

Management

For

For

1.2

Elect Director Thomas N. Kelly Jr.

Management

For

For

1.3

Elect Director Carl F. Kohrt

Management

For

For

1.4

Elect Director John S. Shiely

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

For

 

 

THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 18, 2012
Record Date:  FEB 24, 2012
Meeting Type:  ANNUAL

Ticker:  SHW
Security ID:  824348106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arthur F. Anton

Management

For

For

1.2

Elect Director Christopher M. Connor

Management

For

For

1.3

Elect Director David F. Hodnik

Management

For

For

1.4

Elect Director Thomas G. Kadien

Management

For

For

1.5

Elect Director Richard J. Kramer

Management

For

For

1.6

Elect Director Susan J. Kropf

Management

For

For

1.7

Elect Director A. Malachi Mixon, III

Management

For

For

1.8

Elect Director Richard K. Smucker

Management

For

For

1.9

Elect Director John M. Stropki, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

 

 

 

 

 

THE WESTERN UNION COMPANY
Meeting Date:  MAY 23, 2012
Record Date:  MAR 26, 2012
Meeting Type:  ANNUAL

Ticker:  WU
Security ID:  959802109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Richard A. Goodman

Management

For

For

2

Elect Director Roberto G. Mendoza

Management

For

For

3

Elect Director Michael A. Miles, Jr.

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Ratify Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Adopt Proxy Access Right

Shareholder

Against

Against

9

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

 

 

THORATEC CORPORATION
Meeting Date:  MAY 23, 2012
Record Date:  MAR 30, 2012
Meeting Type:  ANNUAL

Ticker:  THOR
Security ID:  885175307

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil F. Dimick

Management

For

Withhold

1.2

Elect Director Gerhard F. Burbach

Management

For

For

1.3

Elect Director J. Daniel Cole

Management

For

For

1.4

Elect Director Steven H. Collis

Management

For

For

1.5

Elect Director Elisha W. Finney

Management

For

For

1.6

Elect Director D. Keith Grossman

Management

For

For

1.7

Elect Director William A. Hawkins, III

Management

For

For

1.8

Elect Director Paul A. LaViolette

Management

For

For

1.9

Elect Director Daniel M. Mulvena

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 03, 2012
Record Date:  MAR 09, 2012
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James F. Wright

Management

For

For

1.2

Elect Director Johnston C. Adams

Management

For

For

1.3

Elect Director Peter D. Bewley

Management

For

For

1.4

Elect Director Jack C. Bingleman

Management

For

For

1.5

Elect Director Richard W. Frost

Management

For

For

1.6

Elect Director Cynthia T. Jamison

Management

For

For

1.7

Elect Director George MacKenzie

Management

For

For

1.8

Elect Director Edna K. Morris

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TREEHOUSE FOODS, INC.
Meeting Date:  APR 26, 2012
Record Date:  MAR 05, 2012
Meeting Type:  ANNUAL

Ticker:  THS
Security ID:  89469A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Frank J. O'Connell

Management

For

For

2

Elect Director Terdema L. Ussery, II

Management

For

For

3

Elect Director David B. Vermylen

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

Against

 

 

TRIMBLE NAVIGATION LIMITED
Meeting Date:  MAY 01, 2012
Record Date:  MAR 02, 2012
Meeting Type:  ANNUAL

Ticker:  TRMB
Security ID:  896239100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven W. Berglund

Management

For

For

1.2

Elect Director John B. Goodrich

Management

For

For

1.3

Elect Director William Hart

Management

For

For

1.4

Elect Director Merit E. Janow

Management

For

For

1.5

Elect Director Ulf J. Johansson

Management

For

For

1.6

Elect Director Ronald S. Nersesian

Management

For

For

1.7

Elect Director Bradford W. Parkinson

Management

For

For

1.8

Elect Director Mark S. Peek

Management

For

For

1.9

Elect Director Nickolas W. Vande Steeg

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date:  MAY 31, 2012
Record Date:  APR 02, 2012
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. DiRomualdo

Management

For

For

1.2

Elect Director Catherine A. Halligan

Management

For

For

1.3

Elect Director Lorna E. Nagler

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  MAY 01, 2012
Record Date:  FEB 17, 2012
Meeting Type:  ANNUAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin A. Plank

Management

For

For

1.2

Elect Director Byron K. Adams, Jr.

Management

For

For

1.3

Elect Director Douglas E. Coltharp

Management

For

For

1.4

Elect Director Anthony W. Deering

Management

For

For

1.5

Elect Director A.B. Krongard

Management

For

For

1.6

Elect Director William R. McDermott

Management

For

For

1.7

Elect Director Harvey L. Sanders

Management

For

For

1.8

Elect Director Thomas J. Sippel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

 

 

 

URBAN OUTFITTERS, INC.
Meeting Date:  MAY 22, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  URBN
Security ID:  917047102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Hayne

Management

For

For

1.2

Elect Director Harry S. Cherken, Jr.

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Add Women and Minorities to the Board

Shareholder

Against

For

4

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

5

Declassify the Board of Directors

Shareholder

Against

For

 

 

VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 09, 2012
Record Date:  DEC 13, 2011
Meeting Type:  ANNUAL

Ticker:  VAR
Security ID:  92220P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy E. Guertin

Management

For

For

1.2

Elect Director David J. Illingworth

Management

For

For

1.3

Elect Director Ruediger Naumann-Etienne

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

VERIFONE SYSTEMS, INC.
Meeting Date:  JUN 27, 2012
Record Date:  MAY 04, 2012
Meeting Type:  ANNUAL

Ticker:  PAY
Security ID:  92342Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert W. Alspaugh

Management

For

For

1.2

Elect Director Douglas G. Bergeron

Management

For

For

1.3

Elect Director Dr. Leslie G. Denend

Management

For

For

1.4

Elect Director Alex W. Hart

Management

For

For

1.5

Elect Director Robert B. Henske

Management

For

For

1.6

Elect Director Richard A. McGinn

Management

For

For

1.7

Elect Director Eitan Raff

Management

For

For

1.8

Elect Director Jeffrey E. Stiefler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date:  MAY 16, 2012
Record Date:  MAR 19, 2012
Meeting Type:  ANNUAL

Ticker:  VRTX
Security ID:  92532F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey M. Leiden

Management

For

For

1.2

Elect Director Bruce I. Sachs

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

VIASAT, INC.
Meeting Date:  JAN 27, 2012
Record Date:  DEC 06, 2011
Meeting Type:  ANNUAL

Ticker:  VSAT
Security ID:  92552V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Dankberg

Management

For

For

1.2

Elect Director Michael Targoff

Management

For

Withhold

1.3

Elect Director Harvey White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Two Years

One Year

 

 

WATERS CORPORATION
Meeting Date:  MAY 09, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joshua Bekenstein

Management

For

For

1.2

Elect Director M.J. Berendt

Management

For

For

1.3

Elect Director Douglas A. Berthiaume

Management

For

For

1.4

Elect Director Edward Conard

Management

For

For

1.5

Elect Director L.H. Glimcher

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director William J. Miller

Management

For

For

1.8

Elect Director Joann A. Reed

Management

For

For

1.9

Elect Director Thomas P. Salice

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

WATSON PHARMACEUTICALS, INC.
Meeting Date:  MAY 11, 2012
Record Date:  MAR 16, 2012
Meeting Type:  ANNUAL

Ticker:  WPI
Security ID:  942683103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jack Michelson

Management

For

For

2

Elect Director Ronald R. Taylor

Management

For

For

3

Elect Director Andrew L. Turner

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Approve Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 

 

WHITING PETROLEUM CORPORATION
Meeting Date:  MAY 01, 2012
Record Date:  MAR 12, 2012
Meeting Type:  ANNUAL

Ticker:  WLL
Security ID:  966387102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James J. Volker

Management

For

For

1.2

Elect Director William N. Hahne

Management

For

For

1.3

Elect Director Allan R. Larson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  MAR 09, 2012
Record Date:  JAN 10, 2012
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Gabrielle Greene

Management

For

For

1.3

Elect Director Shahid (Hass) Hassan

Management

For

For

1.4

Elect Director Stephanie Kugelman

Management

For

Withhold

1.5

Elect Director John Mackey

Management

For

For

1.6

Elect Director Walter Robb

Management

For

For

1.7

Elect Director Jonathan Seiffer

Management

For

Withhold

1.8

Elect Director Morris (Mo) Siegel

Management

For

For

1.9

Elect Director Jonathan Sokoloff

Management

For

For

1.10

Elect Director Ralph Sorenson

Management

For

Withhold

1.11

Elect Director W. (Kip) Tindell, III

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Amend Articles/Bylaws/Charter -- Removal of Directors

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

Against

 

 

WOLVERINE WORLD WIDE, INC.
Meeting Date:  APR 19, 2012
Record Date:  MAR 01, 2012
Meeting Type:  ANNUAL

Ticker:  WWW
Security ID:  978097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alberto L. Grimoldi

Management

For

For

1.2

Elect Director Joseph R. Gromek

Management

For

For

1.3

Elect Director Brenda J. Lauderback

Management

For

For

1.4

Elect Director Shirley D. Peterson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

 

 

 

XILINX, INC.
Meeting Date:  AUG 10, 2011
Record Date:  JUN 13, 2011
Meeting Type:  ANNUAL

Ticker:  XLNX
Security ID:  983919101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Philip T. Gianos

Management

For

For

2

Elect Director Moshe N. Gavrielov

Management

For

For

3

Elect Director John L. Doyle

Management

For

For

4

Elect Director Jerald G. Fishman

Management

For

For

5

Elect Director William G. Howard, Jr.

Management

For

For

6

Elect Director J. Michael Patterson

Management

For

For

7

Elect Director Albert A. Pimentel

Management

For

For

8

Elect Director Marshall C. Turner

Management

For

For

9

Elect Director Elizabeth W. Vanderslice

Management

For

For

10

Amend Qualified Employee Stock Purchase Plan

Management

For

For

11

Amend Omnibus Stock Plan

Management

For

For

12

Amend Omnibus Stock Plan

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

15

Ratify Auditors

Management

For

For

 

 

ZYNGA INC.
Meeting Date:  JUN 08, 2012
Record Date:  APR 20, 2012
Meeting Type:  ANNUAL

Ticker:  ZNGA
Security ID:  98986T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Pincus

Management

For

For

1.2

Elect Director John Schappert

Management

For

For

1.3

Elect Director William Gordon

Management

For

Withhold

1.4

Elect Director Reid Hoffman

Management

For

For

1.5

Elect Director Jeffrey Katzenberg

Management

For

For

1.6

Elect Director Stanley J. Meresman

Management

For

For

1.7

Elect Director Sunil Paul

Management

For

For

1.8

Elect Director Owen Van Natta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Auditors

Management

For

Against

 

 

 

Franklin Strategic Income Fund

 

DEX ONE CORPORATION
Meeting Date:  MAY 08, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  DEXO
Security ID:  25212W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jonathan B. Bulkeley

Management

For

For

2

Elect Director Eugene I. Davis

Management

For

For

3

Elect Director Richard L. Kuersteiner

Management

For

For

4

Elect Director W. Kirk Liddell

Management

For

For

5

Elect Director Mark A. McEachen

Management

For

For

6

Elect Director Alfred T. Mockett

Management

For

For

7

Elect Director Alan F. Schultz

Management

For

For

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

9

Ratify Auditors

Management

For

For

 

 

 

 

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) Franklin Strategic Series                                                                            

 

 

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON________________________________

                                              Laura F. Fergerson,

                                              Chief Executive Officer – Finance and Administration

 

Date  August 24, 2012 

 

 

* Print the name and title of each signing officer under his or her signature.