UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07538
LORD ABBETT SECURITIES TRUST
(Exact name of Registrant as specified in charter)
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90 Hudson Street, Jersey City, NJ 07302 |
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(Address of principal executive offices) (Zip code) |
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Thomas R. Phillips, Esq., Vice President & Assistant Secretary |
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90 Hudson Street, Jersey City, NJ 07302 |
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(Name and address of agent for service) |
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Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2011 through June 30, 2012
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07538
Reporting Period: 07/01/2011 - 06/30/2012
Lord Abbett Securities Trust
======================= Lord Abbett Alpha Strategy Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Lord Abbett Fundamental Equity Fund ======================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Nokes For For Management
1.2 Elect Director Willam H. Hernandez For For Management
1.3 Elect Director R. William Ide, III For For Management
1.4 Elect Director Luther C. Kissam, IV For For Management
1.5 Elect Director Joseph M. Mahady For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
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ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lord James Blyth For For Management
2 Elect Director Frederic F. Brace For For Management
3 Elect Director Linda Walker Bynoe For For Management
4 Elect Director Robert J. Eck For For Management
5 Elect Director Robert W. Grubbs For For Management
6 Elect Director F. Philip Handy For For Management
7 Elect Director Melvyn N. Klein For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Stuart M. Sloan For For Management
10 Elect Director Matthew Zell For For Management
11 Elect Director Samuel Zell For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
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BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For For Management
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BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against Against Shareholder
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BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
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CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Mcmaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
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CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth L. Coleman For For Management
2 Elect Director Bruce Rosenblum For For Management
3 Elect Director Peter M. Thomas For For Management
4 Elect Director Christopher J. Warmuth For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against Against Shareholder
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against Against Shareholder
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DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against Against Shareholder
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
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DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For For Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A. Myers, Jr. For For Management
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For For Management
13 Elect Director Seymour Sternberg For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Roger L. Fix For For Management
1.3 Elect Director David E. Roberts For For Management
1.4 Elect Director James O. Rollans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For For Management
12 Elect Director Ellen R. Marram For For Management
13 Elect Director Alan Mulally For For Management
14 Elect Director Homer A. Neal For For Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against Against Shareholder
20 Approve Recapitalization Plan for all Against Against Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director James L. Jones For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director Phebe N. Novakovic For For Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Review and Assess Human Rights Policies Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gianluca Bolla For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Bruce A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Robillard, Jr. For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Directors May Be Removed for For For Management
Cause or Without Cause
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For For Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
6 Elect Director John L. Townsend, III For For Management
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For For Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director Ronald B. Johnson For For Management
6 Elect Director Geraldine B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Steven Roth For For Management
10 Elect Director Javier G. Teruel For For Management
11 Elect Director R. Gerald Turner For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noel G. Watson For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Peter J. Robertson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Against Shareholder
20 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LPL INVESTMENT HOLDINGS INC.
Ticker: LPLA Security ID: 50213H100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director James S. Putnam For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director Richard P. Schifter For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For For Management
2 Elect Director John R. Walter For For Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For For Management
2 Elect Director Robert M. Beall, II For For Management
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
6 Elect Director Lewis Hay, III For For Management
7 Elect Director Toni Jennings For For Management
8 Elect Director Oliver D. Kingsley, Jr. For For Management
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
12 Elect Director Hansel E. Tookes, II For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 05, 2012 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church, Ph.D. For For Management
3 Elect Director W. Lee McCollum For For Management
4 Elect Director Avi M. Nash For For Management
5 Elect Director Steven M. Paul, M.D. For For Management
6 Elect Director J. Pedro Reinhard For For Management
7 Elect Director Rakesh Sachdev For For Management
8 Elect Director D. Dean Spatz For For Management
9 Elect Director Barrett A. Toan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For For Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Against Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-Miller For For Management
2 Elect Director Jill M. Considine For For Management
3 Elect Director Richard A. Goldstein For For Management
4 Elect Director Mary J. Steele Guilfoile For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Dawn Hudson For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For For Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier,Ph.D For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James H. Bloem For For Management
2 Elect Director Roger M. Boissonneault For For Management
3 Elect Director John A. King For For Management
4 Elect Director Patrick J. O'Sullivan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
======================= Lord Abbett Growth Leaders Fund ========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For For Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis L. 'Lon' McCain For For Management
1.2 Elect Director Mark E. Monroe For Withhold Management
1.3 Elect Director Edward T. Schafer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against Against Shareholder
11 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Robillard, Jr. For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Directors May Be Removed for For For Management
Cause or Without Cause
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For Withhold Management
1.3 Elect Director Susan Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Allan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Steven J. Gomo For For Management
1.3 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director M. Kevin McEvoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Kunkle, Jr. For For Management
1.2 Elect Director Herman Morris, Jr. For For Management
1.3 Elect Director Ben-Zion Zilberfarb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Rita V. Foley For For Management
3 Elect Director Philip L. Francis For For Management
4 Elect Director Rakesh Gangwal For For Management
5 Elect Director Joseph S. Hardin, Jr. For For Management
6 Elect Director Gregory P. Josefowicz For For Management
7 Elect Director Amin I. Khalifa For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Robert F. Moran For For Management
10 Elect Director Barbara A. Munder For For Management
11 Elect Director Thomas G. Stemberg For For Management
12 Ratify Auditors For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. James Bishkin For For Management
2 Elect Director Fred Reichheld For For Management
3 Elect Director Mark P. Mellin For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 05, 2012 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Sir Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews McLane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESLA MOTORS, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio J. Gracias For For Management
1.2 Elect Director Kimbal Musk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Bradford W. Parkinson For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Glen A. Dell For For Management
1.3 Elect Director Samuel G. Liss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary P. Coughlan For For Management
2 Elect Director Mary B. Cranston For For Management
3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Director Robert W. Matschullat For For Management
5 Elect Director Cathy E. Minehan For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director David J. Pang For For Management
8 Elect Director Joseph W. Saunders For For Management
9 Elect Director William S. Shanahan For For Management
10 Elect Director John A. Swainson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beaulieu For For Management
1.2 Elect Director Warren J. Baker For For Management
1.3 Elect Director M.A. (Jill) Bodkin For For Management
1.4 Elect Director David R. Demers For For Management
1.5 Elect Director Dezso J. Horvath For For Management
1.6 Elect Director Douglas King For For Management
1.7 Elect Director Sarah Liao Sau Tung For For Management
1.8 Elect Director Albert Maringer For For Management
1.9 Elect Director Gottfried (Guff) Muench For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Location of Annual Meeting For For Management
4 Re-approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles/Bylaws/Charter -- Against Against Shareholder
Removal of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For For Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For For Management
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
================== Lord Abbett International Core Equity Fund ==================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For Did Not Vote Management
5.2 Reelect Louis Hughes as Director For Did Not Vote Management
5.3 Reelect Hans Maerki as Director For Did Not Vote Management
5.4 Reelect Michel de Rosen as Director For Did Not Vote Management
5.5 Reelect Michael Treschow as Director For Did Not Vote Management
5.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management
5.7 Reelect Ying Yeh as Director For Did Not Vote Management
5.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dina Dublon as a Director For For Management
3 Reelect William D. Green as a Director For For Management
4 Reelect Nobuyuki Idei as a Director For For Management
5 Reelect Marjorie Magner as a Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
11 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Obath as Director For For Management
4 Re-elect Egbert Imomoh as Director For For Management
5 Re-elect Peter Bingham as Director For For Management
6 Re-elect John St John as Director For For Management
7 Re-elect Toby Hayward as Director For For Management
8 Re-elect Ennio Sganzerla as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Did Not Vote Management
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Did Not Vote Management
B8b Approve Omnibus Stock Plan For Did Not Vote Management
B9 Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Trevor Matthews as Director For For Management
8 Elect Glyn Barker as Director For For Management
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Richard Goeltz as Director For For Management
11 Re-elect Euleen Goh as Director For For Management
12 Re-elect Michael Hawker as Director For For Management
13 Re-elect Igal Mayer as Director For For Management
14 Re-elect Andrew Moss as Director For For Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For For Management
17 Re-elect Russell Walls as Director For For Management
18 Re-elect Scott Wheway as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Approve EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Yoneda, Seiichi For For Management
1.5 Elect Director Takano, Kengo For For Management
1.6 Elect Director Mochizuki, Atsushi For For Management
1.7 Elect Director Koshida, Susumu For For Management
1.8 Elect Director Oya, Yasuyoshi For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For For Management
Rikuro
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Arakawa, Shoshi For For Management
3.2 Elect Director Tsuya, Masaaki For For Management
3.3 Elect Director Nishigai, Kazuhisa For For Management
3.4 Elect Director Morimoto, Yoshiyuki For For Management
3.5 Elect Director Zaitsu, Narumi For For Management
3.6 Elect Director Tachibana Fukushima, For For Management
Sakie
3.7 Elect Director Enkawa, Takao For For Management
3.8 Elect Director Murofushi, Kimiko For For Management
3.9 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Masunaga, For For Management
Mikio
4.2 Appoint Statutory Auditor Watanabe, For For Management
Tomoko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect David DeVoe as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Thomas Mockridge as Director For For Management
9 Re-elect James Murdoch as Director For Against Management
10 Re-elect Jacques Nasser as Director For For Management
11 Re-elect Dame Gail Rebuck as Director For For Management
12 Re-elect Daniel Rimer as Director For For Management
13 Re-elect Arthur Siskind as Director For For Management
14 Re-elect Lord Wilson of Dinton as For For Management
Director
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
2 Approve Share Award in Favour of Sir For Against Management
Bill Gammell
3 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Ltd
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For For Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds in the For For Management
Overseas Markets by the Company
through Its Offshore Wholly-owned
Subsidiary
2 Approve Termination of Partial For For Management
Investment Projects Financed by
Proceeds from Private Placement
3 Approve to Replenish Working Capital For For Management
with Part of the Proceeds from Private
Placement
4 Approve the Proposal in Respect of For For Shareholder
Authorization of Provision of
Guarantee by Offshore Subsidiaries of
the Company for the Purpose of the
Bond Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For Did Not Vote Management
2011
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management
Grieg, E. Lower, O. Reitan, G.
Rollefsen, A. Sletteberg, and H. Wiig
as Members of Supervisory Board; Elect
H. Mogster and R. Thorsen as New
Members of Supervisory Board
8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management
Sletteberg, and Reier Soberg as
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For Did Not Vote Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For Did Not Vote Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, and Joshua
Larson as Directors; Elect Kim
Ignatius and Veli Sundback as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None For Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None For Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Did Not Vote Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For Against Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mak Kin Kwong as Director For For Management
3b Reelect Poon Chiu Kwok as Director For For Management
3c Reelect Xiong Qing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For Against Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For Against Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 6000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Kimura, Hiroshi For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Iwai, Mutsuo For For Management
3.8 Elect Director Oka, Motoyuki For For Management
3.9 Elect Director Koda, Main For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
5 Approve Final Dividend of JPY 20,000 Against For Shareholder
6 Authorize Share Repurchase of Up To 1. Against For Shareholder
6 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Hiroe, Yuzuru For For Management
2.9 Elect Director Hashimoto, Noriaki For For Management
2.10 Elect Director Mukae, Yoichi For For Management
2.11 Elect Director Doi, Yoshihiro For For Management
2.12 Elect Director Shirai, Ryohei For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inoe, Noriyuki For For Management
2.17 Elect Director Tsujii, Akio For For Management
2.18 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Power, Transfer Power
Transmission Lines to a Publicly
Administered, National Entity
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
6 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
7 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
8 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
9 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
11 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Disaster Danger
12 Increase Dividend with Savings from Against Against Shareholder
Abandoning Nuclear Plant Repairs,
Ending Funding for Nuclear Fuel
Reprocessing and Ending Nuclear Power
Purchases
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Require Disclosure, Against Against Shareholder
Shareholder Approval of Individual
Breakdown of Director Pay, and
Disclosure of Director Participation
in Foundations, Official Organizations
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
16 Amend Articles to Require Consumer Against Against Shareholder
Agreement for Rate Increases, Prohibit
Using Unavailability of Nuclear Power
as a Justification for Rate Increases
17 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
19 Amend Articles to Require Individual Against For Shareholder
Breakdown in Disclosure of Director Pay
20 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
21 Amend Articles to Allow Firm to Against Against Shareholder
Indemnify Outside Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
23 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
25 Appoint Shareholder Director Nominee Against Against Shareholder
Murakami, Norio
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
30 Amend Articles to Require Firm to Run Against Against Shareholder
Electricity Business on the Basis of
Free and Fair Competition in Accord
with Legal Reforms on Power Production
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect HG Tyrwhitt as Director For For Management
3.2 Elect PA Gregg as Director For Against Management
3.3 Elect F Stieler as Director For For Management
3.4 Elect MH Wennemer as Director For For Management
4 Approve Share Plan Grant For For Management
5 Approve Termination of Benefits of DG For Against Management
Stewart
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
3.1 Elect Paula Dwyer as a Director For For Management
3.2 Elect Wayne Osborn as a Director For For Management
3.3 Elect Peter Sassenfeld as a Director For Against Management
3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Compmany
5 Approve Leighton Holdings Equity For For Management
Incentive Plan
6.1 Approve Incentive Grants to Hamish For For Management
Tyrwhitt
6.2 Approve Incentive Grants to Peter Gregg For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mu Wei Zhong as Non-Executive For Against Management
Director
4 Reelect Wang Ching as Independent For For Management
Non-Executive Director
5 Reelect Zhang Liren as Independent For For Management
Non-Executive Director
6 Reelect Wu Fred Fong as Independent For For Management
Non-Executive Director
7 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhao Feng
8 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for Mu Wei Zhong
9 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Yu Zheng
10 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for He Dong Han
11 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wang Ching
12 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhang Liren
13 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wu Fred Fong
14 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Adopt New Share Option Scheme and For For Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUL 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect Stephen Pettit as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Re-elect George Rose as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Long Term Performance Plan For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For Against Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For For Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Termination of Existing Share For Against Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For Against Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Nishina, Hiroaki For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Umaki, Tamio For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Sasaki, Takeshi For For Management
1.10 Elect Director Tsujiyama, Eiko For For Management
1.11 Elect Director Robert Feldman For For Management
1.12 Elect Director Niinami, Takeshi For For Management
1.13 Elect Director Usui, Nobuaki For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For Did Not Vote Management
Structure
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Amend Articles Re: Approval of Bank For Did Not Vote Management
Credit Notes
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of 12,594 C Series Shares
and 10,304 D Series Shares; Amend
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For For Management
7 Re-elect Sir Howard Davies as Director For For Management
8 Re-elect Robert Devey as Director For For Management
9 Re-elect John Foley as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Lord Turnbull as Director For For Management
19 Re-elect Michael Wells as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Sale of Shares in PT Bumi For Against Management
Resources Minerals Tbk
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For For Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For For Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Anne Minto as Director For For Management
9 Re-elect Angus Russell as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Susan Kilsby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kato, Susumu For For Management
2.2 Elect Director Hamada, Toyosaku For For Management
2.3 Elect Director Nakamura, Kuniharu For For Management
2.4 Elect Director Sasaki, Shinichi For For Management
2.5 Elect Director Kawahara, Takuro For For Management
2.6 Elect Director Osawa, Yoshio For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Doi, Masayuki For For Management
2.9 Elect Director Togashi, Kazuhisa For For Management
2.10 Elect Director Takeuchi, Kazuhiro For For Management
2.11 Elect Director Furihata, Toru For For Management
2.12 Elect Director Kanegae, Michihiko For For Management
3 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Preference
Share and SEK 5.30 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect Charlotte
Stromberg as New Director
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of For For Management
Preference Shares
17a Approve SEK 610.8 Million Reduction In For For Management
Share Capital via Share Cancellation
17b Approve Capitalization of Reserves of For For Management
SEK 1.13 Billion for a Bonus Issue
18 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
19 Authorize Repurchase Program of up to For For Management
Ten Percent of Issued Share Capital
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Collective Remuneration For For Management
Program 2012
21b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2012
21c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2012
22 Remove the "Swedbank Arena" Sign from None Against Shareholder
the Football Stadium in Solna, Sweden;
Change the Name of "Swedbank Arena"
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management
5.1.2 Reelect John Coomber as Director For Did Not Vote Management
5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
7.1 Reelect Stefan Borgas as Director For Did Not Vote Management
7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management
7.3 Reelect David Lawrence as Director For Did Not Vote Management
7.4 Reelect Juerg Witmer as Director For Did Not Vote Management
7.5 Elect Vinita Bali as Director For Did Not Vote Management
7.6 Elect Gunnar Brock as Director For Did Not Vote Management
7.7 Elect Michel Demare as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 22.2
Million Shares and Redemption of 26
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 80 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management
8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10.1 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly
10.2 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Fund Managers' Performance Plan For For Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Simon Thompson as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Steven McTiernan as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For Against Management
10 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
================ Lord Abbett International Dividend Income Fund ================
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roger Abravanel as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Re-elect Colin Holmes as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Russell Aboud as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Trevor Matthews as Director For For Management
8 Elect Glyn Barker as Director For For Management
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Richard Goeltz as Director For For Management
11 Re-elect Euleen Goh as Director For For Management
12 Re-elect Michael Hawker as Director For For Management
13 Re-elect Igal Mayer as Director For For Management
14 Re-elect Andrew Moss as Director For For Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For For Management
17 Re-elect Russell Walls as Director For For Management
18 Re-elect Scott Wheway as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Approve EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For Against Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Sir Peter Mason as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Elect Lee McIntire as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Share Incentive Plan For For Management
19 Approve Executive Share Option Plan For For Management
2012
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
Employer Representative on Board,
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
3 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Transaction with a Related For For Management
Party
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Paul Moody as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
2 Approve Share Award in Favour of Sir For Against Management
Bill Gammell
3 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Ltd
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For For Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
and Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Reelect M.P.M. de Raad to Supervisory For For Management
Board
6b Reelect R. Pieterse to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For Against Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Amend Article 14 For For Management
3 Amend Article 20 For For Management
4 Amend Article 27 For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: 26874R108
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, and Joshua
Larson as Directors; Elect Kim
Ignatius and Veli Sundback as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For Against Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For Against Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Hiroe, Yuzuru For For Management
2.9 Elect Director Hashimoto, Noriaki For For Management
2.10 Elect Director Mukae, Yoichi For For Management
2.11 Elect Director Doi, Yoshihiro For For Management
2.12 Elect Director Shirai, Ryohei For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inoe, Noriyuki For For Management
2.17 Elect Director Tsujii, Akio For For Management
2.18 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Power, Transfer Power
Transmission Lines to a Publicly
Administered, National Entity
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
6 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
7 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
8 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
9 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
11 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Disaster Danger
12 Increase Dividend with Savings from Against Against Shareholder
Abandoning Nuclear Plant Repairs,
Ending Funding for Nuclear Fuel
Reprocessing and Ending Nuclear Power
Purchases
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Require Disclosure, Against Against Shareholder
Shareholder Approval of Individual
Breakdown of Director Pay, and
Disclosure of Director Participation
in Foundations, Official Organizations
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
16 Amend Articles to Require Consumer Against Against Shareholder
Agreement for Rate Increases, Prohibit
Using Unavailability of Nuclear Power
as a Justification for Rate Increases
17 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
19 Amend Articles to Require Individual Against For Shareholder
Breakdown in Disclosure of Director Pay
20 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
21 Amend Articles to Allow Firm to Against Against Shareholder
Indemnify Outside Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
23 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
25 Appoint Shareholder Director Nominee Against Against Shareholder
Murakami, Norio
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
30 Amend Articles to Require Firm to Run Against Against Shareholder
Electricity Business on the Basis of
Free and Fair Competition in Accord
with Legal Reforms on Power Production
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.2 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 928,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2011
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 160 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Approve Remuneration of Members of For For Management
Audit Commission
12 Approve Performance Contracts with For For Management
Members of Audit Committee
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: NOV 02, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kumba Specific Repurchase For For Management
1 Approve Issue of Shares for the For For Management
Purposes of the Share Swap
2 Approve Issue of Shares for the For For Management
Purposes of the Subsequent Share Swap
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on For For Management
Company's Performance
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
5.1 Elect Tawechai Chitsaranachai as For For Management
Director
5.2 Elect Weerasak Wahawisal as Director For For Management
5.3 Elect Tikhamporn Plengsrisuk as For For Management
Director
5.4 Elect Opas Sriyapak as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect HG Tyrwhitt as Director For For Management
3.2 Elect PA Gregg as Director For Against Management
3.3 Elect F Stieler as Director For For Management
3.4 Elect MH Wennemer as Director For For Management
4 Approve Share Plan Grant For For Management
5 Approve Termination of Benefits of DG For Against Management
Stewart
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
3.1 Elect Paula Dwyer as a Director For For Management
3.2 Elect Wayne Osborn as a Director For For Management
3.3 Elect Peter Sassenfeld as a Director For Against Management
3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Compmany
5 Approve Leighton Holdings Equity For For Management
Incentive Plan
6.1 Approve Incentive Grants to Hamish For For Management
Tyrwhitt
6.2 Approve Incentive Grants to Peter Gregg For For Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Pater Barnes as a Director For For Management
2(b) Elect Neil Hamilton as a Director For For Management
2(c) Elect Dudley Rubin as a Director For For Management
2(d) Elect Fiona Balfour as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Thorn as a Director For For Management
2b Elect Geoff Tomlinson as a Director For For Management
2c Elect Ken Henry as a Director For For Management
3a Approve the Issuance of Shares and For For Management
Performance Rights to Cameron Clyne,
CEO of the company
3b Approve the Issuance of Shares and For For Management
Performance Rights to Mark Joiner,
Execuive Director of Finance
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUL 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect Stephen Pettit as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Re-elect George Rose as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Long Term Performance Plan For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For Against Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For For Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Termination of Existing Share For Against Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For Against Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Yamaguchi, Yuuichi For For Management
2.4 Elect Director Tsuji, Shinji For For Management
2.5 Elect Director Takata, Toshiyuki For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Gemma, Akira For For Management
2.8 Elect Director Asaka, Seiichi For For Management
2.9 Elect Director Fujita, Sumitaka For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Matsuda, Akira For For Management
3.1 Appoint Statutory Auditor Yunome, For For Management
Kazufumi
3.2 Appoint Statutory Auditor Yoshimitsu, For For Management
Eiichi
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Okazoe, Yutaka For For Management
3 Elect Alternate Executive Director For For Management
Yasuda, Hiroshi
4.1 Elect Supervisory Director Sugawara, For For Management
Kazuo
4.2 Elect Supervisory Director Ishigami, For For Management
Naohiro
4.3 Elect Supervisory Director Morimoto, For For Management
Shinichi
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Reelect Luca Cordero Di Montezemolo as For For Management
Director
5 Reelect Jean-Pierre Denis as Director For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Elect Jochen Zeitz as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John van Kuffeler as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Peter Crook as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Christopher Gillespie as For For Management
Director
9 Re-elect Robert Hough as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For For Management
7 Re-elect Sir Howard Davies as Director For For Management
8 Re-elect Robert Devey as Director For For Management
9 Re-elect John Foley as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Lord Turnbull as Director For For Management
19 Re-elect Michael Wells as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect David Brennan as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Sir David Reid as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Olav Troim as Director For Against Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Kathrine Fredriksen as Director For For Management
5 Reelect Carl Steen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3 Reelect Wong Weng Sun as Director For For Management
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Koh Chiap Khiong as Director For For Management
6 Reelect Tan Sri Mohd Hassan Marican as For For Management
Director
7 Reelect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2011
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q9594W195
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Justin Reizes as a Director For For Management
3 Elect Sam Walsh as a Director For For Management
4 Elect Graeme John as a Director For For Management
5 Approve the Remuneration Report For For For Management
the Year Ended June 25, 2011
6 Appoint KPMG as the Company's Auditor For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors to Twelve
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as For For Management
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
3c Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.80
Per Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Euleen Goh Yiu Kiang as For For Management
Director
3c Reelect Lucien Wong Yuen Kuai as For For Management
Director
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Year Ending Mar. 31,
2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SIA
Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
Person in the SingTel Performance
Share Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For For Management
7 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending March 31,
2012
8 Approve Provision of Transport For For Management
Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
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SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
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SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Financial Year Ended Dec. 31, 2011
2 Elect Anne McDonald as a Director For For Management
3 Elect Keith Turner as a Director For For Management
--------------------------------------------------------------------------------
STATOIL FUEL & RETAIL ASA
Ticker: SFR Security ID: R4446F101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive Review of Business Activities None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
per Share
6 Approve Repurchase of up to 5 Million For Did Not Vote Management
Shares for Employee Incentive Program
7 Authorize Repurchase of up to 15 For Did Not Vote Management
Million Shares and Cancellation of
Repurchased Shares; Amend Articles
Accordingly
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Ratify KPMG as Auditors For Did Not Vote Management
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Elect Birger Magnus (Chair), Marthe For Did Not Vote Management
Hoff, Per Bjorgas, Ann-Charlotte
Lunden, and Jon Jacobsen as Directors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 550,000 for
Chairman, and 320,000 for Other
Directors; Approve Additionnal Meeting
Fees
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
2.1 Amend Article 12 For For Management
2.2 Amend Article 16 For For Management
2.3 Amend Article 24 For For Management
2.4 Amend Articles Re: Nivel 2 Regulations For For Management
2.5 Amend Articles 50 and 51 For For Management
2.6 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kato, Susumu For For Management
2.2 Elect Director Hamada, Toyosaku For For Management
2.3 Elect Director Nakamura, Kuniharu For For Management
2.4 Elect Director Sasaki, Shinichi For For Management
2.5 Elect Director Kawahara, Takuro For For Management
2.6 Elect Director Osawa, Yoshio For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Doi, Masayuki For For Management
2.9 Elect Director Togashi, Kazuhisa For For Management
2.10 Elect Director Takeuchi, Kazuhiro For For Management
2.11 Elect Director Furihata, Toru For For Management
2.12 Elect Director Kanegae, Michihiko For For Management
3 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
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SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
the Manager and Audited Financial
Statements for the Year Ended Dec. 31,
2011
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management
5.1.2 Reelect John Coomber as Director For Did Not Vote Management
5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Lars Berg, Mia Brunell, Jere For For Management
Calmes, John Hepburn, Erik
Mitteregger, Mike Parton, John
Shakeshaft, and Cristina Stenbeck
(Chair) as Directors
16 Ratify Deloitte as Auditors For For Management
17 Authorize Christina Stenbeck and For For Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve 2012 Restricted Stock Plan; For For Management
Approve Associated Formalities
20 Authorize Share Repurchase Program For For Management
21 Approve SEK 12 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
22a Approve Shareholder Proposal to Against Against Shareholder
Investigate the Company's Customer
Relations Policy
22b Approve Shareholder Proposal to Against Against Shareholder
Investigate the Company's Investor
Relations Policy
22c Approve Shareholder Proposal to Against Against Shareholder
Establish a Customer Ombudsman Function
22d Approve Shareholder Proposal to Adopt Against Against Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
22e Approve Distribution of the Book "En Against Against Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
22f Task Board to Found an Independent Against Against Shareholder
Shareholder Association for Minority
Shareholders
22g Add Correspondence Relating to Against Against Shareholder
Shareholder Proposals 22a-22f as an
Appendix to Minutes of Meeting
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For Against Management
2.2 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For Against Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For Against Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For Against Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Authorize Share Repurchase Program For For Management
7 Approve Changes in Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 22.2
Million Shares and Redemption of 26
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 80 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management
8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10.1 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly
10.2 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Fund Managers' Performance Plan For For Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For For Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For Against Management
10 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Andy Leung Hon Kwong as For For Management
Director
3b Reelect David Sun Tak Kei as Director For For Management
3c Reelect Patrick Wang Shui Chung as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Adoption of the 2011 Share For Against Management
Option Scheme and Cancellation of
Existing Share Option Scheme
================= Lord Abbett International Opportunities Fund =================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathan Asquith as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Michael Queen as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Discretionary Share Plan For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Elect Simon Borrows as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Willem Mesdag as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of B Shares For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Change of Company's Investment Against Against Shareholder
Policy
22 Authorise the Company to Bring Forward Against Against Shareholder
Proposals for Management
Incentivisation and Reduction of Total
Expense Ratio
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D108
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Synovate Group For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Napier as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Nick Priday as Director For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Obath as Director For For Management
4 Re-elect Egbert Imomoh as Director For For Management
5 Re-elect Peter Bingham as Director For For Management
6 Re-elect John St John as Director For For Management
7 Re-elect Toby Hayward as Director For For Management
8 Re-elect Ennio Sganzerla as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUL 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
9 Approve Discharge of Board and CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Vice
Chairman, and EUR 50,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka For For Management
Brotherus, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors; Elect
Indra Asander as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Alan Collins as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APR ENERGY PLC
Ticker: APR Security ID: G0498C105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Allen as Director For For Management
5 Elect Gregory Bowes as Director For For Management
6 Elect John Campion as Director For Against Management
7 Elect James Hughes as Director For For Management
8 Elect Haresh Jaisinghani as Director For For Management
9 Elect Vipul Tandon as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of 0.341 Shares or For For Management
MXN 13.60 per Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.50 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Amend Articles Re: Dematerialization For For Management
of Bearer Shares
8b Amend Articles Re: Abolition of For For Management
Maximum Term for Supervisory Board
Members
9a Reelect J.M.R. Danneels to Supervisory For For Management
Board
9b Reelect U. Schumacher to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Grant Board Authority to Issue Shares For For Management
in Connection with Remuneration Policy
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
and 10b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Receive Announcements Re: None None Management
Investigation Concerning Market
Valuation of the Company
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For For Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For For Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For Against Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For For Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Persson as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and CEO For For Management
12 Receive Report from Nominating None None Management
Committee
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 525,000 for
Chairman, SEK 375,000 for Vice
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration of
Auditors
15 Reelect Antonia Johnson, Peggy For For Management
Bruzelius, Maria Curman, Fredrik
Persson (Chairman), Odd Reitan, Marcus
Storch, and Annika Ahnberg as Directors
16 Ratify KPMG as Auditors; Approve For For Management
Auditor-Related Changes to the
Articles of Association
17 Approve Principles for the Designation For For Management
of Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Shares in For For Management
Subsidiaries to its Employees
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mike Turner as Director For For Management
3 Re-elect Peter Rogers as Director For For Management
4 Re-elect Bill Tame as Director For For Management
5 Re-elect Archie Bethel as Director For For Management
6 Re-elect Kevin Thomas as Director For For Management
7 Re-elect John Rennocks as Director For For Management
8 Re-elect Sir Nigel Essenhigh as For For Management
Director
9 Re-elect Justin Crookenden as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Elect Ian Duncan as Director For For Management
12 Elect Kate Swann as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Final Dividend For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Abdel F. (Abby) Badwi For For Management
2.2 Elect Director Eric Brown For For Management
2.3 Elect Director Wesley Clark For For Management
2.4 Elect Director Robert Cross For For Management
2.5 Elect Director Jonathan Harris For For Management
2.6 Elect Director Phillip Knoll For For Management
2.7 Elect Director Ian B. McMurtrie For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Robert A. Johnson For For Management
2.8 Elect Director Keith E. Macdonald For For Management
2.9 Elect Director Murray B. Todd For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukutake, Soichiro For For Management
1.2 Elect Director Fukushima, Tamotsu For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Kobayashi, Hitoshi For For Management
1.6 Elect Director Murakami, Teruyasu For For Management
1.7 Elect Director Adachi, Tamotsu For For Management
1.8 Elect Director Mitani, Hiroyuki For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and One Properties S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of One Properties For For Management
S.A.
5 Amend Articles to Reflect Changes in For For Management
Capital and Novo Mercado Regulations
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Ventura For For Management
Brasil Empreendimentos Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Share Capital of BRL 348 For For Management
Million Re: Secondary Share Offering
1.2 Ratify Share Issuance Re: Acquisition For For Management
of Classic Master BI Participacoes
1.3 Deliberate on Share Count Re: For For Management
Secondary Offering, Share
Cancellations, Acquisiton of Classic
Master BI Participacoes
1.4 Approve Stock Split For For Management
1.5 Amend Article 5 Re: Changes in Capital For For Management
2.1 Amend Articles Re: Compliance with For For Management
BM&F Bovespa Listing Manual
2.2 Amend Article 13 Re: Expand Board For For Management
Duties to Facilitate Acquisition
Strategy
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Graciosa For For Management
Corretora e Administradora de Seguros
Ltda
2 Approve Acquisition of Doral For For Management
Administradora de Bens e Participacoes
Ltda. and Issuance of 102,900 New
Shares and 15 Subscription Warrants in
Connection with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent of For For Management
Fazon Corretora de Seguros Ltda.
2 Approve Acquisition of LHM For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 397,430 New Shares and
3 Subscription Warrants in Connection
with Acquisition
3 Re-Ratify Minutes of July 6, 2011, EGM For For Management
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.97 percent For For Management
of Umbria Administracao e Corretagens
de Seguro Ltda.
2 Approve Acquisition of 49.97 percent For For Management
of Umbria Insurance Services
Assessoria em Gestao Empresarial Ltda.
3 Approve Acquisition of 49.97 percent For For Management
of Europa Insurance Services
Assessoria em Gestao Empresarial Ltda.
4 Approve Acquisition of Terrace SP For For Management
Participacoes e Administracao SA
Including Issuance of 196,410 New
Shares and 16 Subscription Warrants
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.8 Percent of For For Management
SHT Administracao e Corretora de
Seguros Ltda.
2 Approve Acquisition of Manindra For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 106,530 New Shares and
8 Subscription Warrants in Connection
with Acquisition
3 Approve Acquisition of 99.9 Percent of For For Management
Adavo's Consultoria e Corretagem de
Seguros Ltda.
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.99 Percent For For Management
of Life Vitoria Consultoria e
Corretora de Seguros Ltda.
2 Approve Acquisition of 49.98 Percent For For Management
Triunfo Corretora e Administradora de
Seguros Ltda.
3 Approve Acquisition of MPC- For For Management
Empreendimentos Proprios Ltda. and
Issuance of 204,650 New Shares and 8
Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.98 Percent For For Management
of TGL Consultoria Administracao e
Corretagem de Seguros Ltda.
2 Approve Acquisition of 49.96 Percent For For Management
of Economize no Seguro Administradora
e Corretora de Seguros Ltda.
3 Approve Acquisition of Owena For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 65,663 New Shares and
8 Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.8 Percent of For For Management
ZPS/MW Corretora de Seguros Ltda.
2 Approve Acquisition of Borislav For For Management
Empreendimentos e Participacoes Ltda.
and Issuance of 215,878 New Shares and
8 Subscription Warrants in Connection
with Acquisition
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Paul Moody as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
8a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY Security ID: X0829R103
Meeting Date: OCT 06, 2011 Meeting Type: Court
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Sir Brian Stewart as Director For For Management
3b Reelect Stephen Glancey as Director For For Management
3c Reelect Kenny Neison as Director For For Management
3d Reelect John Burgess as Director For For Management
3e Reelect Stewart Gilliland as Director For For Management
3f Reelect John Hogan as Director For For Management
3g Reelect Richard Holroyd as Director For For Management
3h Reelect Philip Lynch as Director For For Management
3i Reelect Breege O'Donoghue as Director For For Management
3j Reelect Tony Smurfit as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend All-Employee Profit Sharing For For Management
Scheme
12 Amend Long-Term Incentive Plan For For Management
13 Amend Joint Share Ownership Plan For For Management
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Hirao, For For Management
Kazushi
2.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
2.3 Appoint Statutory Auditor Iwasaki, For For Management
Yoshihiko
2.4 Appoint Statutory Auditor Matsuzaki, For For Management
Akihiko
3 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reelect Tim Eggar as a Director For For Management
5 Reelect Richard Bingham as a Director For For Management
6 Reelect David McManus as a Director For For Management
7 Reelect Michael Merton as a Director For For Management
8 Elect Brendan Connolly as a Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G6469B109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Elect Nigel Langstaff as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Baroness Morgan as Director For For Management
9 Elect John Allwood as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U102
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
3 Elect David Pummell as Director For For Management
4 Re-elect Sir David Brown as Director For For Management
5 Re-elect Rex Vevers as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Sub-construction For For Management
Engagement Agreement and Related Caps
2 Approve COHL Construction Engagement For For Management
Agreement and Related Cap
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Zhang Yifeng as Director For For Management
3b Reelect Zhou Hancheng as Director For For Management
3c Reelect Hung Cheung Shew as Director For For Management
3d Reelect Cheong Chit Sun as Director For For Management
3e Reelect Li Jian as Director For For Management
3f Reelect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
6 Subject to Approval of Items 7 to 15, For For Management
34 and 35, Dismiss All Directors
7 Elect Philippe Lazare as Director For Against Management
8 Approve Severance Payment Agreement For Against Management
with Philippe Lazare
9 Elect Diaa Elyaacoubi as Director For For Management
10 Elect Xavier Moreno as Director For For Management
11 Elect Elie Vannier as Director For For Management
12 Elect Jean Pierre Cojan Director For Against Management
13 Elect Jean Paul Jainsky Director For Against Management
14 Elect Celeste Thomasson Director For Against Management
15 Elect Thibault Poutrel Director For Against Management
16 Change Location of Registered Office For For Management
to 28-32, Boulevard de Grenelle, 75015
Paris
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 15 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 21 and
22 Above
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 20 to 22 Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 20, 21, 22, 24, 25, 28 and
29 at EUR 30 Million
31 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
32 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
33 Amend Bylaws to Comply With Legislation For For Management
34 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Term
35 Amend Article 17 of Bylaws Re: Censors For For Management
Length of Term
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: APR 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Keith Layden as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 18, and 23 Re: For For Management
Establish Board Positions, Set Terms
for Directors and Executive Officers
2 Replace Fiscal Council Member For For Management
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: JAN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Herrick as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
5 Approve Affiliation Agreements with For For Management
DEUTZ Asien Verwaltungs GmbH
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Aidan Hughes as Director For Against Management
6 Re-elect Russell Shaw as Director For Against Management
7 Re-elect John McMonigall as Director For Against Management
8 Elect Chang-Bun Yoon as Director For For Management
9 Approve Employee Share Plan 2012 For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Hongo, For For Management
Yoshihiro
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.a Reelect Mohammed Al Ghurair as a For Against Management
Director
3.b Reelect Abdul Jaleel Al Khalifa as a For For Management
Director
3.c Reelect Nigel McCue as a Director For Against Management
3.d Reelect Ahmad Sharaf as a Director For Against Management
3.e Reelect Ahmad Al Muhairbi as a Director For For Management
3.f Reelect Saeed Al Mazrooei as a Director For For Management
3.g Reelect Thor Haugnaess as a Director For For Management
4 Approve Remuneration Report For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize General Meetings Outside the For For Management
Republic of Ireland
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G2915P107
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Gurassa as Director For For Management
4 Elect Andrew Martin as Director For For Management
5 Elect Adele Anderson as Director For For Management
6 Re-elect Sir Michael Rake as Director For For Management
7 Re-elect Carolyn McCall as Director For For Management
8 Re-elect Christopher Kennedy as For For Management
Director
9 Re-elect David Bennett as Director For For Management
10 Re-elect Rigas Doganis as Director For For Management
11 Re-elect John Browett as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Payment of Ordinary Dividend For For Management
17 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EVA Security ID: E38028135
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Management
Report, and Corporate Governance
Report for FY 2011
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
4 Approve Two Special Dividend Payments For For Management
5 Appoint Auditors For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Charitable Donations For For Management
8.1 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
8.2 Amend Articles 9, 10, 13, 14 and 18 of For For Management
Bylaws; Add Article 10 Bis to Bylaws
8.3 Amend Articles 23, 25 and 27 of Bylaws For For Management
8.4 Amend Article 28 of Bylaws For For Management
8.5 Amend Articles 31, 32, 33, 35, 37 and For For Management
38 of Bylaws
8.6 Adopt Restated Bylaws For For Management
9.1 Amend Article 2 of General Meeting For For Management
Regulations
9.2 Amend Articles 3 and 4 of of General For For Management
Meeting Regulations; Add Article 4 Bis
to General Meeting Regulations
9.3 Amend Articles 6 and 7 of General For For Management
Meeting Regulations
9.4 Amend Articles 14 and 18 of General For For Management
Meeting Regulations
9.5 Adopt Restated Regulations For For Management
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Fix Number of and Elect Directors For Against Management
12.1 Allow Director Instituto Hispanico del For For Management
Arroz SA to Assume Positions with
Other Companies
12.2 Allow Director Antonio Hernandez For For Management
Callejas to Assume Positions with
Other Companies
12.3 Allow Director Demetrio Carceller Arce For For Management
to Assume Positions with Other
Companies
12.4 Allow Director Rudolf-August Oetker to For For Management
Assume Positions with Other Companies
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Preference For For Management
Participation Certificates (Category
B) for Cancellation
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Preference Dividends via EFG For Did Not Vote Management
Finance (Guernsey) Limited for Holders
of Class B Shares of EFG Finance
(Guernsey) Limited
3.1 Approve Carrying Forward of Net Loss For Did Not Vote Management
3.2 Approve Dividends of CHF 0.10 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Creation of CHF 25 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 2.0 Million Reduction in For Did Not Vote Management
Participation Capital via Cancellation
of 135,219 Preference Participation
Certificates
7.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management
7.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management
7.3 Reelect Spiro Latsis as Director For Did Not Vote Management
7.4 Reelect Hugh Matthews as Director For Did Not Vote Management
7.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management
Director
7.6 Reelect Hans Niederer as Director For Did Not Vote Management
7.7 Reelect Erwin Caduff as Director For Did Not Vote Management
7.8 Elect Michael Higgin as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: EMGS Security ID: R21868105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Presentation of the Corporate None None Management
Governance Statement
6a Approve General Issuance of Shares For Did Not Vote Management
without Preemptive Rights
6b Approve Issuance of Shares to Fund For Did Not Vote Management
Stock Option Program
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration of Directors for For Did Not Vote Management
2011
9 Approve New Principles for For Did Not Vote Management
Remuneration of Directors
10 Approve Grant of Options to Bjarte For Did Not Vote Management
Bruheim
11 Approve Remuneration of Auditors for For Did Not Vote Management
2011
12 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
13 Elect New Director For Did Not Vote Management
14 Approve Establishment of Nominating For Did Not Vote Management
Committee
15 Approve Nominating Committee Guidelines For Did Not Vote Management
16 Elect Nominating Committee For Did Not Vote Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4 Amend Article 19.4 Re: Board For Did Not Vote Management
Deliberation
5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management
Right To Ask Questions
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management
Rights Act
8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management
Rights Act
9 Amend Article26.2 Re: Shareholder For Did Not Vote Management
Rights Act
10 Amend Article 27 Re: Shareholder For Did Not Vote Management
Rights Act
11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management
Rights Act
12 Insert Article 28.5 Re: Voting For Did Not Vote Management
Procedures
13 Amend Article 30 Re: Shareholder For Did Not Vote Management
Rights Act
14 Amend Article 31 Re: Shareholder For Did Not Vote Management
Rights Act
15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
16 Delete Article 39 For Did Not Vote Management
17 Amend Articles Re: Textual Amendments For Did Not Vote Management
18 Elect Philip Heylen as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Receive Directors' Reports Re: None None Management
Consolidated Financial Statements
6 Receive Auditors' Reports Re: None None Management
Consolidated Financial Statements
7 Discuss Consolidated Financial None None Management
Statements
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Report Re: Item 2
2 Amend Corporate Purpose For For Management
3 Amend Article 3.4 Re: New Electricity For For Management
Act
4 Amend Article 3.6 Re: New Electricity For For Management
Act
5 Amend Articles 3.7 Re: New Electricity For For Management
Act
6 Amend Article 4.3 Re: New Electricity For For Management
Act
7 Amend Article 12.5 Re: New Electricity For For Management
Act
8 Amend Article 13.1 Re: New Electricity For For Management
Act
9 Amend Article 13.2 Re: New Electricity For For Management
Act
10 Amend Article 17.3 Re: New Electricity For For Management
Act
11 Amend Article 17.7 Re: New Electricity For For Management
Act
12 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
13 Amend Article 18 Re: New Electricity For For Management
Act
14 Amend Article 19.4 Re: Notice of Board For For Management
Meetings
15 Insert Article 19.12 Re: New For For Management
Electricity Act
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alec Brennan as Director For For Management
2 Elect John Cahill as Director For For Management
3 Approve the Allocation of Performance For For Management
Shares to the Managing Director/Chief
Executive Officer
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
1.11 Elect Director Takebayashi, Noboru For For Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Annual Stockholders For For Management
Meeting on Apr. 15, 2011
5 Receive President's Report For For Management
6 Approve Audited Financial Statement For For Management
for the Year Ending Dec. 31, 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management for
2011
8.1 Elect Andrew L. Gotianun, Sr. as For For Management
Director
8.2 Elect Andrew T. Gotianun, Jr. as For For Management
Director
8.3 Elect Josephine G. Yap as Director For For Management
8.4 Elect Efren C. Gutierrez as Director For For Management
8.5 Elect Cirilo T. Tolosa as Director For For Management
8.6 Elect Mercedes T. Gotianun as Director For For Management
8.7 Elect Jonathan T. Gotianun as Director For Against Management
8.8 Elect Joseph M. Yap as Director For For Management
8.9 Elect Lamberto U. Ocampo as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12 per Share from
Capital Contribution Reserves
4.1 Reelect Vincent Studer as Director For Did Not Vote Management
4.2 Elect Reto Mueller as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For Against Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.31 Per Share For For Management
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non-Executive For For Management
Directors
6a Elect Olivier Piou as Executive to For For Management
Board of Directors
6b Reelect Johannes Fritz to Board of For For Management
Directors
6c Reelect Arthur van der Poel to Board For For Management
of Directors
6d Elect Yen Yen Tan to Board of Directors For For Management
6e Elect Drina Yue to Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6a Elect Karin Dorrepaal to the For For Management
Supervisory Board
6b Elect Peter Noe to the Supervisory For For Management
Board
6c Elect Hans Peters to the Supervisory For For Management
Board
6d Elect Gerhard Schulze to the For For Management
Supervisory Board
6e Elect Theodor Stuth to the Supervisory For For Management
Board
6f Elect Udo Vetter to the Supervisory For For Management
Board
7 Approve Creation of EUR 15.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 6.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per A Share and
EUR 1 per S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2012
7a Approve Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7b Confirm Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7c Confirm Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8a Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Preemptive Rights
8b Confirm Creation of EUR 1.4 Million For For Management
Pool of Capital with Preemptive Rights
8c Confirm Creation of EUR 1.4 Million For For Management
Pool of Capital with Preemptive Rights
9a Elect Peer Witten to the Supervisory For For Management
Board
9b Elect Petra Boedeker-Schoemann to the For Against Management
Supervisory Board
9c Elect Bernd Egert to the Supervisory For Against Management
Board
9d Elect Norbert Kloppenburg to the For For Management
Supervisory Board
9e Elect Michael Pirschel to the For Against Management
Supervisory Board
9f Elect Sibylle Roggencamp to the For Against Management
Supervisory Board
9g Elect Thomas Goetze as Alternate For For Management
Supervisory Board Member for Norbert
Kloppenburg
9h Elect Christian Heine as Alternate For Against Management
Supervisory Board Member for Sibylle
Roggencamp
9i Elect Rainer Klemmt-Nissen as For Against Management
Alternate Supervisory Board Member for
Petra Boedeker-Schoemann
9j Elect Stephan Moeller-Horns as For Against Management
Alternate Supervisory Board Member for
Bernd Eggert and Michael Pirschel
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikawa, Michijiro For Against Management
1.2 Elect Director Tsujimoto, Yuuichi For For Management
1.3 Elect Director Mihara, Shinichi For For Management
1.4 Elect Director Tokushige, Hiroshi For For Management
1.5 Elect Director Mizutani, Tsutomu For For Management
1.6 Elect Director Arima, Yukio For For Management
1.7 Elect Director Uchibayashi, Kiichi For For Management
1.8 Elect Director Miyoshi, Takashi For Against Management
1.9 Elect Director Tanigaki, Masahide For Against Management
1.10 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Junzo For Against Management
1.2 Elect Director Shinomoto, Manabu For Against Management
1.3 Elect Director Koto, Kenshiro For For Management
1.4 Elect Director Ishigaki, Tadahiko For Against Management
1.5 Elect Director Nomura, Yoshifumi For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Fujioka, Hitoshi For For Management
1.5 Elect Director Uchida, Katsumi For For Management
1.6 Elect Director Maeda, Satoshi For For Management
2 Appoint Statutory Auditor Yasuda, For Against Management
Shigeru
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint L.M. Mehta as Director For For Management
3 Reappoint S.S. Dawra as Director For For Management
4 Reappoint S.B. Mathur as Director For Against Management
5 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Wadhawan as Managing Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Number For For Management
of Directors from Nine to Ten
2.1 Elect Director J. Bruce Barraclough For For Management
2.2 Elect Director Roque Benavides For For Management
2.3 Elect Director David Garofalo For For Management
2.4 Elect Director Tom A. Goodman For For Management
2.5 Elect Director Alan R. Hibben For For Management
2.6 Elect Director W. Warren Holmes For For Management
2.7 Elect Director John L. Knowles For For Management
2.8 Elect Director Alan J. Lenczner For For Management
2.9 Elect Director Kenneth G. Stowe For For Management
2.10 Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as a Director For For Management
2 Elect John Watson as a Director For For Management
3 Elect Anthony Larkin as a Director For For Management
4 Approve Issuance to the Managing For For Management
Director Under the Incitec Pivot
Performance Rights Plan
5 Approve the Appointment of Deloitte For For Management
Touche Tohmatsu as Auditor
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INSIDE SECURE
Ticker: INSD Security ID: F5288R114
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board, For For Management
Supervisory Board and Auditors
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Agreement with Remy de Tonnac For Against Management
7 Approve Agreement with Richard Vacher For Against Management
Detourniere
8 Approve Agreement with Pascal Didier For Against Management
8 Bis Elect Joelle Toledano as Supervisory For For Management
Board Member
9 Reelect Patrick Schwager Jones as For For Management
Supervisory Board Member
10 Reelect Ronald Black as Supervisory For For Management
Board Member
11 Decision Not to Renew Mandate of For For Management
Vertex Technology Fund III Ltd as
Director
12 Authorize up to 753,000 Shares for Use For For Management
in Stock Option Plan, Including in the
Event of a Public Tender Offer
13 Authorize up to 753,000 Shares for Use For For Management
in Restricted Stock Plan, Including
in the Event of a Public Tender Offer
14 Authorize Issuance of 68,000 Warrants For For Management
(BSA) Reserved for Supervisory Board
Members and Consultants, Including in
the Event of a Public Tender Offer
15 Set Global Limit for Capital Increase For For Management
to Result from Items 12, 13, 14 at
821,000 Shares
16 Approve Employee Stock Purchase Plan, For For Management
Including in the Event of a Public
Tender Offer
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for
Chairman, and SEK 320,000 for Other
Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Lundquist
(Chairman), Joakim Rubin, Charlotte
Stromberg, Fredrik Tragardh, and
Joakim Westh as Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
4 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Henry Letulle as Director For Against Management
7 Ratify Appointment of Xavier Coirbay For Against Management
as Director
8 Ratify Appointment of FFP Invest, For Against Management
Represented by Sebastien Coquart, as
Director
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 120,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.65 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.69 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year Reserved
for a Private Placement, up to
Aggregate Nominal Amount of EUR 1.69
Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 12, 13 and 14
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
17 Authorize Capital Increase for Future For For Management
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Shares of up to 7 For For Management
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jon Little as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Edward Carter as Director For For Management
8 Re-elect John Chatfeild-Roberts as For For Management
Director
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Richard Morris Jr as Director For For Management
11 Re-elect Matteo Perruccio as Director For For Management
12 Re-elect Lorraine Trainer as Director For For Management
13 Re-elect Michael Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Tanai, Tsuneo For For Management
2.2 Elect Director Ukiana, Kazuoki For For Management
2.3 Elect Director Watanabe, Masami For For Management
2.4 Elect Director Koike, Masaaki For For Management
2.5 Elect Director Irino, Hiroshi For For Management
2.6 Elect Director Hashiyama, Kazuhiro For For Management
2.7 Elect Director Onuma, Koki For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Sato, Chuugo For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Konno, Genichiro For For Management
3 Appoint Statutory Auditor Saito, For For Management
Hidetoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Georges Chodron De Courcel as For For Management
Supervisory Board Member
6 Reelect Amelie Oudea Castera as For For Management
Supervisory Board Member
7 Elect Francois Roussely as Supervisory For For Management
Board Member
8 Elect Nathalie Andrieux as Supervisory For For Management
Board Member
9 Elect Antoine Arnault as Supervisory For For Management
Board Member
10 Elect Helene Molinari as Supervisory For For Management
Board Member
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2.1 Re-elect Fatima Abrahams as Director For For Management
2.2 Re-elect Hilton Saven as Director For For Management
2.3 Re-elect Alan Smart as Director For For Management
3.1 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
3.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.3 Elect Sizakele Marutlulle as Member of For For Management
the Audit Committee
3.4 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.5 Re-elect Benedict van der Ross as For For Management
Member of the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
5 Approve Remuneration Policy For For Management
1 Approve Directors' Fees for the Period For For Management
from 1 April 2011 until 30 June 2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LONRHO PLC
Ticker: LONR Security ID: G56357109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Armstrong as Director For For Management
4 Re-elect Emma Priestley as Director For For Management
5 Elect Sir Richard Needham as Director For For Management
6 Reappoint KMPG Audit Plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Performance Share Plan For For Management
9 Approve Sharesave Scheme For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor
Report
8b Receive Information About Application None None Management
of Remuneration Guidelines
8c Receive Boards Proposal for None None Management
Appropriation of Profit
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
9c Set May 11, 2011 as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for the
Chairman, and SEK 250,000 for Other
Directors; Approve Fees For Committee
Work
12 Relect Alf Goransson (Chair), Signhild For For Management
Hansen, Lars Blecko, Marie Ehrling,
Jan Svensson, and Ulrik Svensson as
Directors
13 Reelect Mikael Ekdahl, Marianne For For Management
Nilsson, and Per-Erik Mohlin as
Members of Nominating Committee; Elect
Frank Larsson, and Jan Svensson as New
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 350,000 Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; For For Management
Approve Swap Agreement with Third
Party as Alternative to Item 15.1
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 00848 Security ID: G5804G104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Reelect Zhong Pengyi as Executive For For Management
Director
4 Reelect Wang Fuqin as Executive For For Management
Director
5 Reelect Pao Ping Wing as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MAX PETROLEUM PLC
Ticker: MXP Security ID: G5924P109
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Robert Holland III as Director For For Management
3 Re-elect David Belding as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous For For Management
Shareholder Meeting
5 Appoint External Auditors For For Management
6 Approve Stock Option Plan For For Management
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Robin Buchanan as Director For For Management
4 Re-elect Steve Ingham as Director For For Management
5 Elect Andrew Bracey as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Tim Miller as Director For For Management
8 Re-elect Reg Sindall as Director For For Management
9 Approve Remuneration Report For For Management
10 Appoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mu Wei Zhong as Non-Executive For Against Management
Director
4 Reelect Wang Ching as Independent For For Management
Non-Executive Director
5 Reelect Zhang Liren as Independent For For Management
Non-Executive Director
6 Reelect Wu Fred Fong as Independent For For Management
Non-Executive Director
7 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhao Feng
8 Authorize Board to Approve and Confirm For Against Management
Terms of Appointment, Including
Remuneration, for Mu Wei Zhong
9 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Yu Zheng
10 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for He Dong Han
11 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wang Ching
12 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Zhang Liren
13 Authorize Board to Approve and Confirm For For Management
Terms of Appointment, Including
Remuneration, for Wu Fred Fong
14 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Adopt New Share Option Scheme and For For Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For For Management
2.6 Elect Director Soga, Hidetoshi For For Management
2.7 Elect Director Ikeda, Hiroyuki For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Keizo
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Matsumoto, Kazuyuki For For Management
2.2 Elect Director Kotani, Kazuaki For For Management
2.3 Elect Director Tsubochi, Shigeki For For Management
2.4 Elect Director Mishiro, Yosuke For For Management
2.5 Elect Director Imamura, Yuujiro For For Management
2.6 Elect Director Aoi, Hiroyuki For For Management
2.7 Elect Director Sakamoto, Tsutomu For For Management
2.8 Elect Director Osada, Nobutaka For For Management
2.9 Elect Director Fujii, Koji For For Management
2.10 Elect Director Yamanaka, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Imamura, For For Management
Masao
3.2 Appoint Statutory Auditor Ishimaru, For Against Management
Tetsuya
3.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Salamon as Director For Against Management
4 Elect Klaus-Dieter Beck as Director For For Management
5 Elect Marek Jelinek as Director For For Management
6 Elect Zdenek Bakala as Director For Against Management
7 Elect Peter Kadas as Director For For Management
8 Elect Pavel Telicka as Director For For Management
9 Elect Kostyantin Zhevago as Director For For Management
10 Elect Bessel Kok as Director For For Management
11 Elect Steven Schuit as Director For For Management
12 Elect Paul Everard as Director For For Management
13 Elect Barry Rourke as Director For For Management
14 Elect Hans-Jorg Rudloff as Director For For Management
15 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NORMA GROUP AG
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 175
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OCEAN RIG UDW INC
Ticker: OCRG Security ID: Y64354205
Meeting Date: DEC 23, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Economou as Director For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Delisting of Shares from the For For Management
Oslo Bors or, alternatively, the Oslo
Axess
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3850
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Inamori, Kazuo For Against Management
3.2 Elect Director Chinen, Eiji For Against Management
3.3 Elect Director Kitagawa, Hiroshi For Against Management
3.4 Elect Director Nakasone, Chosei For For Management
3.5 Elect Director Nakachi, Masakazu For For Management
3.6 Elect Director Sakima, Akira For Against Management
3.7 Elect Director Oroku, Kunio For For Management
3.8 Elect Director Onodera, Tadashi For For Management
3.9 Elect Director Takahashi, Makoto For For Management
3.10 Elect Director Ishikawa, Yuuzo For For Management
4 Appoint Statutory Auditor Kadekaru, For Against Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.20 per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Receive Corporate Governance Report None None Management
9.1 Approve Remuneration of Directors For Did Not Vote Management
9.2 Approve Remuneration for Participation For Did Not Vote Management
in Committees
10 Approve Remuneration to Members of the For Did Not Vote Management
Nomination Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12.1 Approve Issue of Shares in Connection For Did Not Vote Management
With Incentive Arrangements
12.2 Approve Creation of NOK 239,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
13.1 Elect Arve Johansen as Director For Did Not Vote Management
13.2 Elect Alberto Torres as Director For Did Not Vote Management
13.3 Elect Kari Stautland as Director For Did Not Vote Management
13.4 Elect Audun Iversen as Director For Did Not Vote Management
13.5 Elect Marianne Blystad as Director For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Nicholas Cadbury as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Laurence Bain as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Paul Withers as Director For For Management
11 Re-elect Thomas Reddin as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights and Issuance of
Serie V Warrants (Proposed Rights
Issue V)
2 Amend Article 4 of the Articles of For For Management
Association in Connection with the
Execution of the Proposed Rights Issue
V
--------------------------------------------------------------------------------
PT CLIPAN FINANCE INDONESIA TBK
Ticker: CFIN Security ID: Y7120B181
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Delegation of Duties and For For Management
Remuneration of Directors
6 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD.
Ticker: QUX Security ID: 74733X106
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend For For Management
6 Reappoint KPMG Luxembourg Sarl as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Elect Dominique Yates as Director For For Management
9 Re-elect Mark Dixon as Director For For Management
10 Re-elect Lance Browne as Director For For Management
11 Re-elect Elmar Heggen as Director For For Management
12 Re-elect Alex Sulkowski as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 18
16 Approve Waiver on Tender-Bid For For Management
Requirement
17 Amend Memorandum and Articles of For For Management
Association
18 Authorise Market Purchase For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Renew the Company's Maximum Allotment For For Management
Amount, the Authority to Allot and
Issue Shares within the Maximum
Allotment Amount and the
Disapplication of Luxembourg
Pre-emption Rights
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2011 Meeting Type: Annual/Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Subject to Approval of Item 3, Approve For For Management
Special Dividends of EUR 1.0 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For For Management
Director
8 Reelect Sir Brian Ivory as Director For For Management
9 Reelect Patrick Thomas as Director For For Management
10 Elect Caroline Bois as Director For For Management
11 Elect Laure Heriard Dubreuil as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 360,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against Against Management
20 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
22 Amend Article 6.2 of Bylaws Re: For For Management
Capital Issuance
23 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
24 Amend Article 20.3 of Bylaws Re: For For Management
Transaction with Directors, CEO and
vice CEO
25 Amend Article 23 of Bylaws Re: For For Management
Convening and Attendance to General
Meeting
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 6 Percent Convertible For For Management
Bonds Due 2016 in the Principal Amount
of HK$77.8 Million to Kingly Profits
Corporation
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Boo Chun Lon as Director For For Management
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Reelect Andreas Georgi to the For For Management
Supervisory Board
5.2 Reelect Klaus Greinert to the For For Management
Supervisory Board
5.3 Reelect Peter Mitterbauer to the For For Management
Supervisory Board
5.4 Reelect Frank Richter to the For For Management
Supervisory Board
5.5 Elect Susanne Hannemann to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on June
27, 2011
2 Approve Annual Report and Audited For For Management
Financial Statement for 2011
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees and Management During the
Year 2011
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Roberto F. de Ocampo as a For For Management
Director
4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management
Director
4.4 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
4.5 Elect Alfonso T. Yuchengco as a For For Management
Director
4.6 Elect Helen Y. Dee as a Director For For Management
4.7 Elect Cesar E. A. Virata as a Director For For Management
4.8 Elect Lorenzo V. Tan as a Director For For Management
4.9 Elect Teodoro D. Regala as a Director For For Management
4.10 Elect Wilfrido E. Sanchez as a Director For For Management
4.11 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
4.12 Elect Brian Hong as a Director For For Management
4.13 Elect Tze Ching Chan as a Director For For Management
4.14 Elect Tim-Chiu R. Leung as a Director For For Management
4.15 Elect Medel T. Nera as a Director For For Management
5 Appoint External Auditor For For Management
6 Other Matters For Against Management
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: OCT 05, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the For For Management
Board from 7 to 8, Elect Robert Polet
as Director, and Determine His
Remuneration
2 Appoint Board Chairman For For Management
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to
Multibrands Italy BV
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors and Length of For Against Management
Their Mandate, Elect Directors
(Bundled), and Approve Their
Remuneration
3 Approve Remuneration Report For For Management
4 Approve Restricted Stock Plan For For Management
5 Set Up an Unavailable Reserve to For For Management
Service the 2012 Restricted Stock Plan
6 Approve Capital Increase to Service For For Management
the Restricted Stock Plan
7 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting
2 Approve Annual Report of Management For For Management
3 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Anastasia Y. Dy as a Director For For Management
4.5 Elect Jose R. Facundo as a Director For For Management
4.6 Elect Eduardo I. Plana as a Director For For Management
4.7 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.8 Elect Diana P. Aguilar as a Director For For Management
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Akao, Kimiya For For Management
2.3 Elect Director Tsuruta, Kazuhiro For For Management
2.4 Elect Director Sadakata, Hiroshi For For Management
2.5 Elect Director Sakai, Yoshimitsu For For Management
2.6 Elect Director Tada, Naoki For For Management
3.1 Appoint Statutory Auditor Ozawa, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Shinohara, For For Management
Kazuma
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
the Manager and Audited Financial
Statements for the Year Ended Dec. 31,
2011
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Elect Winfried Steeger to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect Michael Tobin as Director For For Management
5 Re-elect Brian McArthur-Muscroft as For For Management
Director
6 Re-elect Simon Batey as Director For For Management
7 Re-elect John O'Reilly as Director For For Management
8 Elect Maurizio Carli as Director For For Management
9 Elect Sahar Elhabashi as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Long-Term Incentive Plan 2012 For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Kondo, Eiji For For Management
2.6 Elect Director Imamura, Masanari For For Management
2.7 Elect Director Minami, Hiroyuki For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Shimoi, Atsumi For For Management
2.10 Elect Director Oikawa, Masaharu For For Management
2.11 Elect Director Fujiya, Tadashi For For Management
2.12 Elect Director Yoshimura, Tsutomu For For Management
2.13 Elect Director Yamamoto, Kazuo For For Management
2.14 Elect Director Ichishima, Hisao For For Management
2.15 Elect Director Iizuka, Osamu For For Management
2.16 Elect Director Sumimoto, Noritaka For For Management
2.17 Elect Director Oki, Hitoshi For For Management
2.18 Elect Director Toyoda, Tsutomu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Moriyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Halpin For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Lloyd W. Herrick For For Management
2.4 Elect Director Erwin L. Noyes For For Management
2.5 Elect Director Geoffrey C. Chase For For Management
2.6 Elect Director Fred J. Dyment For For Management
2.7 Elect Director Gary S. Guidry For For Management
2.8 Elect Director Robert G. Jennings For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shigematsu, Osamu For For Management
3.2 Elect Director Takeda, Mitsuhiro For For Management
3.3 Elect Director Fujisawa, Mitsunori For For Management
3.4 Elect Director Koizumi, Masami For For Management
3.5 Elect Director Higashi, Hiroyuki For For Management
4 Approve Career Achievement Bonuses for For For Management
Retiring Directors
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Tanaka, For For Management
Yasuhiro
3 Elect Alternate Executive Director For For Management
Abe, Hisamitsu
4 Elect Supervisory Director Akiyama, For Against Management
Masaaki
5.1 Elect Supervisory Director Watase, For For Management
Masakazu
5.2 Elect Supervisory Director Akiyama, For Against Management
Masaaki
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011; Approve Director
Discharge, Allocation of Income, and
Distribution of Dividends
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3.a Elect Jose Maria Aldecoa Sagastasoloa For For Management
as Director
3.b Reelect Alejandro Legarda Zaragueta as For For Management
Director
4 Authorize Share Repurchase For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
7 Approve Dividend Distribution Policy Against Against Shareholder
8.1 Establish Term Limit to Independent For For Management
Directors and Add New Article 27.bis
Accordingly
8.2 Establish Term Limit to Independent Against Against Shareholder
Directors and Amend Article 27
Accordingly
9 Approve Independent Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
10 Approve Proprietary Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
11 Adopt Executive Remuneration Policy Against Against Shareholder
and Amend Article 27 Accordingly
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Andy Leung Hon Kwong as For For Management
Director
3b Reelect David Sun Tak Kei as Director For For Management
3c Reelect Patrick Wang Shui Chung as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Adoption of the 2011 Share For Against Management
Option Scheme and Cancellation of
Existing Share Option Scheme
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Fushimi, Yoshimasa For For Management
2.4 Elect Director Oshima, Masayoshi For For Management
2.5 Elect Director Minami, Tadayuki For For Management
2.6 Elect Director Arakawa, Kohei For For Management
2.7 Elect Director Takegami, Hiroshi For For Management
2.8 Elect Director Ito, Haruo For For Management
2.9 Elect Director Hasegawa, Jun For For Management
2.10 Elect Director Hirakawa, Hiroyuki For For Management
2.11 Elect Director Ito, Kei For For Management
3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
======================= Lord Abbett Large Cap Value Fund =======================
*Effective June 15, 2012 the Lord Abbett Large Cap Value Fund merged into the Lord Abbett Fundamental Equity Fund
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For For Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Report on Political Contributions Against Against Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For For Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Gavin, III For For Management
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For For Management
2 Elect Director Sheldon R. Erikson For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
9 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
10 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
11 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
13 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
14 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Approve Remuneration of Executive For For Management
Directors
20 Authorize Issue of Equity with For For Management
Pre-emptive Rights
21 Authorize Issue of Equity without For For Management
Pre-emptive Rights
22 Authorize Shares for Market Purchase For For Management
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For For Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Charles D. Powell For For Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For For Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Fred R. Nichols For For Management
3.2 Elect Director Harvey P. Perry For For Management
3.3 Elect Director Laurie A. Siegel For For Management
3.4 Elect Director Joseph R. Zimmel For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Adopt Policy on Bonus Banking Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For For Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director Stephanie A. Burns For For Management
3 Elect Director John A. Canning, Jr. For For Management
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Gerald J. Kleisterlee For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For For Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against Against Shareholder
11 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For For Management
12 Elect Director Ellen R. Marram For For Management
13 Elect Director Alan Mulally For For Management
14 Elect Director Homer A. Neal For For Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against Against Shareholder
20 Approve Recapitalization Plan for all Against Against Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl T. Berquist For For Management
2 Elect Director Michael F. Koehler For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Elect Director Angel L. Morales For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.B. Hess For For Management
2 Elect Director S.W. Bodman For For Management
3 Elect Director R. Lavizzo Mourey For For Management
4 Elect Director C.G. Matthews For For Management
5 Elect Director E.H. Von Metzsch For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
9 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director John B. Morse, Jr. For For Management
6 Elect Director Walter C. Rakowich For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For For Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
6 Elect Director John L. Townsend, III For For Management
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Against Shareholder
20 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Kenneth C. Frazier For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Robert L. Bailey For For Management
3 Elect Director Patrick J. Byrne For For Management
4 Elect Director Mercedes Johnson For For Management
5 Elect Director Lawrence N. Mondry For For Management
6 Elect Director Robert E. Switz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For For Management
2 Elect Director Robert M. Beall, II For For Management
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
6 Elect Director Lewis Hay, III For For Management
7 Elect Director Toni Jennings For For Management
8 Elect Director Oliver D. Kingsley, Jr. For For Management
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
12 Elect Director Hansel E. Tookes, II For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Anthony F. Earley, Jr. For For Management
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect Director Lucio A. Noto For For Management
10 Elect Director Robert B. Polet For For Management
11 Elect Director Carlos Slim Helu For For Management
12 Elect Director Stephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For For Management
6 Elect Director Michael C. Ruettgers For For Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For For Management
9 Elect Director Linda G. Stuntz For For Management
10 Elect Director William H. Swanson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For For Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director John D. Johns For For Management
10 Elect Director Charles D. McCrary For For Management
11 Elect Director James R. Malone For For Management
12 Elect Director Ruth Ann Marshall For For Management
13 Elect Director Susan W. Matlock For For Management
14 Elect Director John E. Maupin, Jr. For For Management
15 Elect Director John R. Roberts For For Management
16 Elect Director Lee J. Styslinger, III For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
20 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For For Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For For Management
1.9 Elect Director Stephen R. Quazzo For For Management
1.10 Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For Management
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
12 Elect Director William H. Rogers, Jr. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Michael J. Kowalski For For Management
7 Elect Director John A. Luke, Jr. For For Management
8 Elect Director Mark A. Nordenberg For For Management
9 Elect Director Catherine A. Rein For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Samuel C. Scott, III For For Management
12 Elect Director Wesley W. von Schack For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For For Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For For Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Against Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juanita Powell Baranco For For Management
2 Elect Director Jon A. Boscia For For Management
3 Elect Director Henry A. Clark, III For For Management
4 Elect Director Thomas A. Fanning For For Management
5 Elect Director H. William Habermeyer, For For Management
Jr.
6 Elect Director Veronica M. Hagen For For Management
7 Elect Director Warren A. Hood, Jr. For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Dale E. Klein For For Management
10 Elect Director William G. Smith, Jr. For For Management
11 Elect Director Steven R. Specker For For Management
12 Elect Director Larry D. Thompson For For Management
13 Elect Director E. Jenner Wood, III For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For For Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Lucchino For For Management
2 Elect Director Seth E. Schofield For For Management
3 Elect Director John P. Surma For For Management
4 Elect Director David S. Sutherland For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier,Ph.D For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
16 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
====================== Lord Abbett Micro Cap Growth Fund =======================
ACTIVE NETWORK INC
Ticker: ACTV Security ID: 00506D100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruns H. Grayson For For Management
1.2 Elect Director Joseph Levin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itzhak Danziger as Director For For Management
2 Approve Compensation of Itzhak For For Management
Danziger, Including an Option Grant to
Purchase 15,000 Ordinary Shares
3 Approve Remuneration of Executive For For Management
Director
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director W. Michael Linn For For Management
1.4 Elect Director Roland Muller-Ineichen For For Management
1.5 Elect Director Timo Vatto For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Independent Registered Auditors and
Deloitte S.A. as Certified Auditor for
Statutory Accounts
3 Approve Share Repurchase Program For For Management
4 Accept Financial Statements For For Management
5 Receive and Approve Directors' Reports For For Management
6 Approve Financial Statements and For For Management
Allocation of Income
7 Approve Discharge of Directors For For Management
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Dr Joseph Anderson as Director For Against Management
2 Re-elect Dr James Healy as Director For Against Management
3 Elect Kristine Peterson as Director For For Management
4 Elect Dr David Feigal as Director For For Management
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Remuneration Report For For Management
8 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Oesterle For For Management
1.2 Elect Director John H. Chuang For For Management
1.3 Elect Director Roger H. Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Weinstein For For Management
1.2 Elect Director Beth R. Angelo For For Management
1.3 Elect Director David A. Katz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton F. Doody, III For For Management
2 Elect Director David B. Pittaway For For Management
3 Elect Director Harold O. Rosser, II For For Management
4 Elect Director Fortunato N. Valenti For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Simon For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Eliot G. Protsch For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pravin Vazirani For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC.
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Wallace B. Doolin For For Management
1.4 Elect Director Gary A. Graves For For Management
1.5 Elect Director Charles H. Ogburn For For Management
1.6 Elect Director Philip H. Sanford For For Management
1.7 Elect Director Michael J. Tattersfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director William Katz For For Management
1.3 Elect Director Jarl Mohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron B. Deeter For For Management
1.2 Elect Director S. Steven Singh For For Management
1.3 Elect Director Robert D. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management
D.
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance H. Gregg For For Management
2 Elect Director Kevin Sayer For For Management
3 Elect Director Nicholas Augustinos For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Bernard Hueber For For Management
1.7 Elect Director Gerard Munera For For Management
1.8 Elect Director Rolf Rospek For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For For Management
1.3 Elect Director Peggy V. Phillips For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director John R. Walter For For Management
1.4 Elect Director John F. Sandner For For Management
1.5 Elect Director Eric P. Lefkofsky For Withhold Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director Matthew Ferguson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC.
Ticker: BANC Security ID: 33589V101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Mitchell For For Management
1.2 Elect Director Chad T. Brownstein For For Management
1.3 Elect Director Jeff Karish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Patrick S. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director Troy A. Clarke For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Randal W. Scott For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SERVICES, INC.
Ticker: GGS Security ID: 37946S107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Degner For For Management
1.2 Elect Director Michael C. Forrest For For Management
1.3 Elect Director Michael S. Bahorich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Martin Harris For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director Robert A. Frist, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boodaei For For Management
1.2 Elect Director Asheem Chandna For For Management
1.3 Elect Director Steven Krausz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liamos For For Management
1.2 Elect Director Daniel Levangie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For Withhold Management
1.8 Elect Director Serge Rosinoer For Withhold Management
1.9 Elect Director Patrick Choel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation For For Management
Removing the Requirement of Unanimous
Approval of Directors to Declare or
Pay Dividends
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Steven B. Fink For For Management
1.5 Elect Director Mary H. Futrell For For Management
1.6 Elect Director Ronald J. Packard For For Management
1.7 Elect Director Jon Q. Reynolds, Jr. For For Management
1.8 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Jimmie L. Wade For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Sharon Brown-Hruska For For Management
1.4 Elect Director Roger Burkhardt For For Management
1.5 Elect Director Stephen P. Casper For For Management
1.6 Elect Director David G. Gomach For For Management
1.7 Elect Director Carlos M. Hernandez For For Management
1.8 Elect Director Ronald M. Hersch For For Management
1.9 Elect Director John Steinhardt For For Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For For Management
2 Elect Director Kishore Seendripu For For Management
3 Approve Repricing of Options For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Thornton For For Management
1.2 Elect Director James B. DeBello For For Management
1.3 Elect Director Gerald I. Farmer, Ph.D. For Withhold Management
1.4 Elect Director Vinton P. Cunningham For For Management
1.5 Elect Director Sally B. Thornton For For Management
1.6 Elect Director William P. Tudor For Withhold Management
1.7 Elect Director Alex W. 'Pete' Hart For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MMODAL INC.
Ticker: MODL Security ID: 60689B107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Davenport For For Management
1.2 Elect Director V. Raman Kumar For For Management
1.3 Elect Director Frank Baker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Moyer For For Management
1.2 Elect Director Karen A. Smith Bogart For For Management
1.3 Elect Director Jeff Zhou For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETQIN MOBILE INC
Ticker: NQ Security ID: 64118U108
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NQ Mobile Inc. For For Management
from NetQin Mobile Inc. and Amend
Memorandum and Articles of Association
to Reflect the Change of the Company's
Legal Name
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Nancy J. Ham For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
1.9 Elect Director David S. Utterberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC.
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Lichtinger For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director Peter E. Grebow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Hall For For Management
1.2 Elect Director Patrick J. O'Dea For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Amir Faghri For For Management
1.3 Elect Director Michael J. Hartnett For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RESPONSYS, INC.
Ticker: MKTG Security ID: 761248103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Golden For For Management
1.2 Elect Director Michael N. Schuh For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Browning For For Management
1.2 Elect Director Charles L. Davis For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin Neveu For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark Slaughter For For Management
1.8 Elect Director Ditlef de Vibe For For Management
1.9 Elect Director Brent K. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Megrue For For Management
1.2 Elect Director Macon Brock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC.
Ticker: SGNT Security ID: 786692103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Yordon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Dunlevie For For Management
1.2 Elect Director Barry D. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director John R. Bailey For For Management
1.3 Elect Director Daniel M. Wade For For Management
1.4 Elect Director Eileen F. Raney For For Management
1.5 Elect Director A. Randall Thoman For For Management
1.6 Elect Director Michael Gavin Isaacs For For Management
1.7 Elect Director David B. Lopez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cristinziano For For Management
1.2 Elect Director Charles E. Peters, Jr. For For Management
1.3 Elect Director Steven R. Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Donald Duffy For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. Meier For For Management
1.6 Elect Director John C. Moore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director Wolfgang H. Dangel For For Management
1.3 Elect Director John S. Kahler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Waldis For For Management
1.2 Elect Director William J. Cadogan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VELTI PLC
Ticker: VELT Security ID: G93285107
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chris Kaskavelis as Director For For Management
3 Reelect David Hobley as Director For For Management
4 Reappoint Baker Tilly Virchow Krause, For For Management
LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Velti plc 2009 US Non-Employee For For Management
Share Incentive Plan
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Stephen Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC.
Ticker: WPT Security ID: 960908309
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beaulieu For For Management
1.2 Elect Director Warren J. Baker For For Management
1.3 Elect Director M.A. (Jill) Bodkin For For Management
1.4 Elect Director David R. Demers For For Management
1.5 Elect Director Dezso Horvath For For Management
1.6 Elect Director Sarah Liao Sau Tung For For Management
1.7 Elect Director Albert Maringer For For Management
1.8 Elect Director Gottfried (Guff) Muench For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZIPCAR, INC.
Ticker: ZIP Security ID: 98974X103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Gilligan For For Management
1.2 Elect Director Scott W. Griffith For For Management
1.3 Elect Director Robert C. Kagle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For Management
3 Elect Director James M. Weber For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
======================= Lord Abbett Micro Cap Value Fund =======================
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director William H. Henderson For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director John David Simmons For For Management
1.5 Elect Director Robert Cameron Smith For For Management
1.6 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director David Wilemon For For Management
1.4 Elect Director Louis J. DeSantis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Eugene S. Katz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Chen For For Management
1.2 Elect Director Nai-Yu Pai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker: BARI Security ID: 059690107
Meeting Date: SEP 08, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For For Management
1.2 Elect Director Thomas M. Foster For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Stuart D. Lum For For Management
1.6 Elect Director Joseph D. Martino For For Management
1.7 Elect Director William H. McDevitt, Jr. For For Management
1.8 Elect Director Joel Sklar For For Management
1.9 Elect Director Brian M. Sobel For For Management
1.10 Elect Director J. Dietrich Stroeh For For Management
1.11 Elect Director Jan I. Yanehiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Liebeck For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Anna M. Seal For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 07, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Thomas P. Hill, Jr. For For Management
1.3 Elect Director Dennis S. Hudson, III For For Management
1.4 Elect Director Calvert A. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.A. Johnson For For Management
1.2 Elect Director John W. Kessler For For Management
1.3 Elect Director Arnold B. Siemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For For Management
1.2 Elect Director Eric S. Rosenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Rose For For Management
1.2 Elect Director Ronald Maheu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Michael A. Henning For For Management
1.6 Elect Director Vinod M. Khilnani For For Management
1.7 Elect Director Diana M. Murphy For For Management
1.8 Elect Director Gordon Hunter For For Management
1.9 Elect Director Robert A. Profusek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director John F. Creamer, Jr. For For Management
1.3 Elect Director Paul R. Lederer For For Management
1.4 Elect Director Edgar W. Levin For For Management
1.5 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Bernard Hueber For For Management
1.7 Elect Director Gerard Munera For For Management
1.8 Elect Director Rolf Rospek For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX RENTAL CORP.
Ticker: ESSX Security ID: 297187106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Levy For For Management
1.2 Elect Director Ronald Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Mary B. Cranston For For Management
3 Elect Director Leslie G. Denend For For Management
4 Elect Director Michael R. Gaulke For For Management
5 Elect Director Paul R. Johnston For For Management
6 Elect Director Stephen C. Riggins For For Management
7 Elect Director John B. Shoven For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC.
Ticker: BANC Security ID: 33589V101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Mitchell For For Management
1.2 Elect Director Chad T. Brownstein For For Management
1.3 Elect Director Jeff Karish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For For Management
1.2 Elect Director Edward Rogas, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis L. McKone For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Hatcher For For Management
2 Elect Director J. Neal Butler For For Management
3 Elect Director Gerald G. Ermentrout For For Management
4 Elect Director Christopher T. Fraser For For Management
5 Elect Director George W. Gilman For For Management
6 Elect Director John C. Hunter, III For For Management
7 Elect Director Fred C. Leonard, III For For Management
8 Elect Director Stephen A. Thorington For For Management
9 Elect Director Karen A. Twitchell For For Management
10 Elect Director Richard L. Urbanowski For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director W. Richard Marz For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Hans Schwarz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director M.L. Dick Heimann For For Management
1.7 Elect Director Kenneth E. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For For Management
1.2 Elect Director Barry H. Golsen For For Management
1.3 Elect Director David R. Goss For For Management
1.4 Elect Director Gail P. Lapidus For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director Matthew J. Sullivan For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey C. Barnum For For Management
2 Elect Director Michael C. MacDonald For For Management
3 Elect Director Jerry D. Reece For For Management
4 Elect Director Michael S. McDevitt For For Management
5 Elect Director Margaret E. Sheetz For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For For Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For For Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For For Management
8 Elect Director Christopher J. Hornung For For Management
9 Elect Director Paul G. Shelton For For Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC.
Ticker: MDF Security ID: 592142103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Earley For For Management
1.2 Elect Director Arthur D. Kowaloff For For Management
1.3 Elect Director Michael E. Cahr For For Management
1.4 Elect Director Casey L. Gunnell For For Management
1.5 Elect Director Richard A. Franco, Sr. For For Management
1.6 Elect Director Mark D. Stolper For For Management
1.7 Elect Director John S. Watts, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.R. Cloutier For For Management
1.2 Elect Director J.B. Hargroder For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Goble For For Management
1.2 Elect Director James J. Martell For For Management
1.3 Elect Director Stephen A. McConnell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director Larry O. Moore For For Management
3 Elect Director Marsha C. Williams For For Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For For Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. Knudson For For Management
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Irene Sparks Rowan For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERHILL FARMS, INC.
Ticker: OFI Security ID: 690212105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Rudis For For Management
1.2 Elect Director Harold Estes For For Management
1.3 Elect Director Geoffrey A. Gerard For For Management
1.4 Elect Director Alexander Auerbach For For Management
1.5 Elect Director Alexander Rodetis, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, Ph. For For Management
D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Michael J. Sophie For For Management
1.5 Director Siu-Weng Simon Wong, Ph.D. For For Management
1.6 Elect Director Edward Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Scott E. Rozzell For For Management
1.3 Elect Director Stephen W. Seale, Jr. For For Management
1.4 Elect Director Robert C. Tranchon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffrey D. Frisby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Amir Faghri For For Management
1.3 Elect Director Michael J. Hartnett For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director Daniel J. Schrider For For Management
1.4 Elect Director Gary G. Nakamoto For For Management
1.5 Elect Director Robert E. Henel, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director Thomas E. Suggs For Withhold Management
1.5 Elect Director Kevin P. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEACUBE CONTAINER LEASING LTD.
Ticker: BOX Security ID: G79978105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Atkeson For For Management
1.2 Elect Director Donald P. Hamm For For Management
1.3 Elect Director Martin Tuchman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia S. Derrico For For Management
1.2 Elect Director Charles A. Kabbash For For Management
1.3 Elect Director W. Bruce Jennings For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene T. Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 06, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose H. Bedoya For For Management
1.2 Elect Director David R. Dantzker, M.D. For For Management
1.3 Elect Director Gary R. Maharaj For For Management
1.4 Elect Director Scott R. Ward For For Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Change State of Incorporation [from For For Management
Texas to Delaware]
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For For Management
1.2 Elect Fred J. Dyment as Director For For Management
1.3 Elect Gary L. Kott as Director For For Management
1.4 Elect R. Vance Milligan as Director For For Management
1.5 Elect Julio M. Quintana as Director For For Management
1.6 Elect John T. Reynolds as Director For For Management
1.7 Elect Norman W. Robertson as Director For For Management
1.8 Elect Michael W. Sutherlin as Director For For Management
1.9 Elect Clifton T. Weatherford as For For Management
Director
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Austin For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director L. Kevin Cox For For Management
1.4 Elect Director Dean Facatselis For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr. For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TMS INTERNATIONAL CORP.
Ticker: TMS Security ID: 87261Q103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connelly For For Management
1.2 Elect Director Joseph Curtin For For Management
1.3 Elect Director Timothy A.R. Duncanson For For Management
1.4 Elect Director Colin Osborne For For Management
1.5 Elect Director Herbert K. Parker For For Management
1.6 Elect Director Manish K. Srivastava For For Management
1.7 Elect Director Patrick W. Tolbert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director James A. Cacioppo For For Management
1.3 Elect Director Michael E. Ducey For For Management
1.4 Elect Director K Lynne Johnson For For Management
1.5 Elect Director Richard B. Marchese For For Management
1.6 Elect Director Michael T. Mcdonnell For For Management
1.7 Elect Director Jeffrey M. Nodland For For Management
1.8 Elect Director Jeffrey A. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Crawford For For Management
1.2 Elect Director Jay T. Lien For For Management
1.3 Elect Director Gragg E. Miller For For Management
1.4 Elect Director Anthony B. Pickering For For Management
1.5 Elect Director Robert T. Severns For For Management
1.6 Elect Director John L. Wagner For For Management
1.7 Elect Director Edward J. Wallgren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
===================== Lord Abbett Value Opportunities Fund =====================
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Nokes For For Management
1.2 Elect Director Willam H. Hernandez For For Management
1.3 Elect Director R. William Ide, III For For Management
1.4 Elect Director Luther C. Kissam, IV For For Management
1.5 Elect Director Joseph M. Mahady For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Heffernan For For Management
2 Elect Director Robert A. Minicucci For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect W. Marston Becker as Director For For Management
1b Elect James D. Carey as Director For For Management
1c Elect K. Bruce Connell as Director For For Management
1d Elect W. Thomas Forrester as Director For For Management
1e Elect Meryl D. Hartzband as Director For For Management
1f Elect Willis T. King, Jr. as Director For For Management
1g Elect James H. MacNaughton as Director For For Management
1h Elect Stephan F. Newhouse as Director For For Management
1i Elect Michael O'Reilly as Director For For Management
1j Elect Andrew H. Rush as Director For For Management
1k Elect Mario P. Torsiello as Director For For Management
1l Elect James L. Zech as Director For For Management
2 Ratify the Appointment of KPMG as For For Management
Alterra Capital's Independent Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director For For Management
Restricted Stock Plan
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For Withhold Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester E. Cadieux, III For For Management
1.6 Elect Director Joseph W. Craft, III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
1.17 Elect Director Michael C. Turpen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline B. Kosecoff, For For Management
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Mcmaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY NV
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Bolch to Supervisory For For Management
Board
2a Elect Philip K. Asherman to For For Management
Supervisory Board
2b Elect L. Richard Flury to Supervisory For For Management
Board
2c Elect W. Craig Kissel to Supervisory For For Management
Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Financial Statements, Discuss For For Management
Statutory Reports, and Approve
Publication of Information in English
6 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
0.20 per Share, and Discharge Directors
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Shelley Stewart, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For For Management
2 Elect Director Rodman W. Moorehead, III For For Management
3 Elect Director Timothy T. Weglicki For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald G. Cook For For Management
2 Elect Director R. S. Evans For For Management
3 Elect Director Eric C. Fast For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director J.D. Sherman For For Management
1.8 Elect Director Wilbert van den Hoek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Director Maria A. Sastre For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director Bruce R. Evans For For Management
1.3 Elect Director Glenn W. Marschel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against Against Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Carrico For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Patrick J. Fleming For For Management
4 Elect Director Robert M. Gervis For For Management
5 Elect Director Wayne C. Sales For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Bruce A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Crowell For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Eric J. Nickelsen For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director John M. Hairston For For Management
1.6 Elect Director James H. Horne For For Management
1.7 Elect Director Jerry L. Levens For For Management
1.8 Elect Director R. King Milling For For Management
1.9 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director James A. Watt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel S. Beckman For For Management
2 Elect Director David E. Berges For For Management
3 Elect Director Lynn Brubaker For For Management
4 Elect Director Jeffrey C. Campbell For For Management
5 Elect Director Sandra L. Derickson For For Management
6 Elect Director W. Kim Foster For For Management
7 Elect Director Thomas A. Gendron For For Management
8 Elect Director Jeffrey A. Graves For For Management
9 Elect Director David C. Hill For For Management
10 Elect Director David L. Pugh For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director John B. Morse, Jr. For For Management
6 Elect Director Walter C. Rakowich For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Friedman For Withhold Management
1.2 Elect Director Susan D. Kronick For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Gregory B. Penner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director Rochus E. Vogt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Richard D. McLellan For For Management
1.4 Elect Director William J. Museler For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director M. Michael Rounds For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director J.C. Watts, Jr. For For Management
1.10 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noel G. Watson For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Peter J. Robertson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Alario For For Management
2 Elect Director Ralph S. Michael, III For For Management
3 Elect Director Arlene M. Yocum For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bob G. Gower For For Management
2 Elect Director Monte J. Miller For For Management
3 Elect Director Joseph H. Pyne For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director James K. Hunt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Joseph F. Berardino For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director M. Steven Langman For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Paul C. Speaker For For Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For Withhold Management
1.2 Elect Director Jonathan E. Baum For Withhold Management
1.3 Elect Director David P. Skarie For Withhold Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Robert B. Aiken For For Management
3 Elect Director Richard J. Howell For For Management
4 Elect Director James T. Rothe For For Management
5 Elect Director J. Taylor Simonton For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Delaware to England
2 Amend Articles of Association For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Jerry A. Greenberg For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Robert L. Rosen For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SCAN SOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director Steven H. Owings For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Ratify Auditors For For Management
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SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay G. Jones, III For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
1.7 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
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TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: DEC 07, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
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THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-Miller For For Management
2 Elect Director Jill M. Considine For For Management
3 Elect Director Richard A. Goldstein For For Management
4 Elect Director Mary J. Steele Guilfoile For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Dawn Hudson For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
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THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
1.3 Elect Director John M. Timken, Jr. For For Management
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Auditors For For Management
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WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Harlan For For Management
2 Elect Director William J. Razzouk For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
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WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
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WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
1.4 Elect Director Dwaine J. Peetz, Jr. For For Management
2 Ratify Auditors For For Management
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WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
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WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
2 Elect Director Ozey K. Horton, Jr. For For Management
3 Elect Director Peter Karmanos, Jr. For For Management
4 Elect Director Carl A. Nelson, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Ratify Auditors For For Management
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ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against Against Shareholder
Restatements
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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LORD ABBETT SECURITIES TRUST |
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By: |
/s/ Robert S. Dow |
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Robert S. Dow |
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Chief Executive Officer and Chairman |
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Date: August 21, 2012 |
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