N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 3940

 

 

Strategic Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                             

(Address of principal executive offices) (Zip code)

 

Michael A. Rosenberg, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                             

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end:  11/30*

 

Date of reporting period:  July 1, 2010-June 30, 2011

* Fiscal year end is 5/31 for Emerging Markets Opportunity Fund, Dreyfus Select Managers Large Cap Growth Fund and Dreyfus Select Managers Small Cap Growth Fund

* Fiscal year end is 8/31 for Dreyfus Conservative Allocation Fund, Dreyfus Growth Allocation Fund and Dreyfus Moderate Allocation Fund

* Fiscal year end is 12/31 for Dreyfus Active MidCap Fund

 

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 

 

 


 
 

 

Strategic Funds, Inc.                                                          

 

======================== DREYFUS GROWTH ALLOCATION FUND ========================

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

========================== DREYFUS ACTIVE MIDCAP FUND ==========================

 

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Bruce L. Claflin         For       For          Management

2     Elect Director W. Michael Barnes        For       For          Management

3     Elect Director John E. Caldwell         For       For          Management

4     Elect Director Henry W.K. Chow          For       For          Management

5     Elect Director Craig A. Conway          For       Against      Management

6     Elect Director Nicholas M. Donofrio     For       Against      Management

7     Elect Director H. Paulett Eberhart      For       Against      Management

8     Elect Director Waleed Al Muhairi        For       For          Management

9     Elect Director Robert B. Palmer         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Approve Executive Incentive Bonus Plan  For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William S. Ayer          For       For          Management

2     Elect Director Patricia M. Bedient      For       For          Management

3     Elect Director Marion C. Blakey         For       For          Management

4     Elect Director Phyllis J. Campbell      For       Against      Management

5     Elect Director Jessie J. Knight, Jr.    For       For          Management

6     Elect Director R. Marc Langland         For       For          Management

7     Elect Director Dennis F. Madsen         For       Against      Management

8     Elect Director Byron I. Mallott         For       For          Management

9     Elect Director J. Kenneth Thompson      For       Against      Management

 


 

 

10    Elect Director Bradley D. Tilden        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

14    Provide Right to Act by Written Consent Against   For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

ALLIANT TECHSYSTEMS INC.                                                        

 

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 07, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne J. Decyk         For       For          Management

1.2   Elect Director Mark W. DeYoung          For       For          Management

1.3   Elect Director Martin C. Faga           For       For          Management

1.4   Elect Director Ronald R. Fogleman       For       For          Management

1.5   Elect Director April H. Foley           For       For          Management

1.6   Elect Director Tig H. Krekel            For       For          Management

1.7   Elect Director Douglas L. Maine         For       For          Management

1.8   Elect Director Roman Martinez IV        For       For          Management

1.9   Elect Director Mark H. Ronald           For       For          Management

1.10  Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                               

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Reelect Bruce Anderson as a Director    For       For          Management

1.b   Reelect Adrian Gardner as a Director    For       For          Management

1.c   Reelect Charles Foster as a Director    For       For          Management

1.d   Reelect James Kahan as a Director       For       For          Management

1.e   Reelect Zohar Zisapel as a Director     For       For          Management

1.f   Reelect Julian Brodsky as a Director    For       For          Management

1.g   Reelect Eli Gelman as a Director        For       For          Management

1.h   Reelect Nehemia Lemelbaum as a Director For       For          Management

1.i   Reelect John McLennan as a Director     For       For          Management

1.j   Reelect Robert Minicucci as a Director  For       For          Management

1.k   Reelect Simon Olswang as a Director     For       For          Management

1.l   Elect Richard Sarnoff as a Director     For       For          Management

1.m   Reelect Giora Yaron as a Director       For       For          Management

2     Accept Consolidated Financial           For       For          Management

 


 

 

      Statements and Statutory Reports                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner          For       For          Management

1.2   Elect Director Carl H. Lindner, III     For       For          Management

1.3   Elect Director S. Craig Lindner         For       For          Management

1.4   Elect Director Kenneth C. Ambrecht      For       For          Management

1.5   Elect Director Theodore H. Emmerich     For       For          Management

1.6   Elect Director James E. Evans           For       For          Management

1.7   Elect Director Terry S. Jacobs          For       For          Management

1.8   Elect Director Gregory G. Joseph        For       For          Management

1.9   Elect Director William W. Verity        For       For          Management

1.10  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

8     Adopt Policy and Report on Board        Against   Against      Shareholder

      Diversity                                                                

 

 

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

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen P. Adik          For       For          Management

2     Elect Director Martha Clark Goss        For       For          Management

3     Elect Director Julie A. Dobson          For       For          Management

4     Elect Director Richard R. Grigg         For       For          Management

5     Elect Director Julia L. Johnson         For       For          Management

6     Elect Director George Mackenzie         For       For          Management

7     Elect Director William J. Marrazzo      For       For          Management

 


 

 

8     Election Of Director: Jeffry E. Sterba  For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101                           

Meeting Date: SEP 29, 2010   Meeting Type: Special                             

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. J. Farrell    For       For          Management

2     Elect Director Jonathan D. Green        For       Against      Management

3     Elect Director John A. Lambiase         For       For          Management

4     Increase Authorized Capital Stock       For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James N. Bailey          For       Against      Management

2     Elect Director Terry Considine          For       For          Management

3     Elect Director Richard S. Ellwood       For       Against      Management

4     Elect Director Thomas L. Keltner        For       Against      Management

5     Elect Director J. Landis Martin         For       Against      Management

 


 

 

6     Elect Director Robert A. Miller         For       Against      Management

7     Elect Director Kathleen M. Nelson       For       Against      Management

8     Elect Director Michael A. Stein         For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

12    Amend Charter Permiting the Board to    For       For          Management

      Grant Waivers of the Ownership Limit                                     

 

 

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

 

ARCH COAL, INC.                                                                 

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Boyd            For       For          Management

1.2   Elect Director John W. Eaves            For       For          Management

1.3   Elect Director David D. Freudenthal     For       For          Management

1.4   Elect Director Douglas H. Hunt          For       Withhold     Management

1.5   Elect Director J. Thomas Jones          For       For          Management

1.6   Elect Director A. Michael Perry         For       For          Management

1.7   Elect Director Peter I. Wold            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

2.1   Elect Director Christopher O'Kane       For       Withhold     Management

2.2   Elect Director John Cavoores            For       Withhold     Management

2.3   Elect Director Liaquat Ahamed           For       Withhold     Management

2.4   Elect Director Heidi Hutter             For       Withhold     Management

2.5   Elect Director Albert Beer              For       For          Management

3     Ratify KPMG Audit plc, London, England  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Approve Omnibus Stock Plan              For       Against      Management

 

 


 

 

 

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

 

AUTOLIV INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Lars Nyberg              For       Withhold     Management

1.3   Elect Director James M. Ringler         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

6     Reincorporate in Another State          Against   For          Shareholder

      [Delaware]                                                               

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Kelly            For       Withhold     Management

1.2   Elect Director Gail K. Naughton         For       Withhold     Management

 


 

 

1.3   Elect Director John H. Weiland          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Prepare Sustainability Report           Against   Against      Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Susan L. Bostrom         For       For          Management

2     Elect Director Donald L. Lucas          For       For          Management

3     Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

4     Elect Director George M. Scalise        For       For          Management

5     Elect Director John B. Shoven           For       For          Management

6     Elect Director Roger S. Siboni          For       For          Management

7     Elect Director John A.C. Swainson       For       For          Management

8     Elect Director Lip-Bu Tan               For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Ratify Auditors                         For       For          Management

 

 

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

 

CEPHALON, INC.                                                                  

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Kevin Buchi           For       For          Management

2     Elect Director William P. Egan          For       Against      Management

3     Elect Director Martyn D. Greenacre      For       Against      Management

4     Elect Director Charles J. Homcy         For       For          Management

5     Elect Director Vaughn M. Kailian        For       Against      Management

6     Elect Director Kevin E. Moley           For       Against      Management

7     Elect Director Charles A. Sanders       For       Against      Management

8     Elect Director Gail R. Wilensky         For       Against      Management

 


 

 

9     Elect Director Dennis L. Winger         For       Against      Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director James R. Craigie         For       For          Management

1.3   Elect Director Rosina B. Dixon          For       For          Management

1.4   Elect Director Robert D. LeBlanc        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roman Martinez IV        For       Against      Management

2     Elect Director Carol Cox Wait           For       Against      Management

3     Elect Director William D. Zollars       For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Hentschel       For       Against      Management

2     Elect Director F.H. Merelli             For       Against      Management

3     Elect Director L. Paul Teague           For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Approve Omnibus Stock Plan              For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

CITY NATIONAL CORPORATION                                                      

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Bloch         For       Withhold     Management

1.2   Elect Director Bram Goldsmith           For       For          Management

1.3   Elect Director Ashok Israni             For       For          Management

1.4   Elect Director Kenneth Ziffren          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       For          Management

1.2   Elect Director Jon E. Barfield          For       For          Management

1.3   Elect Director Stephen E. Ewing         For       Withhold     Management

1.4   Elect Director Richard M. Gabrys        For       Withhold     Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director Philip R. Lochner, Jr    For       For          Management

1.7   Elect Director Michael T. Monahan       For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Kenneth L. Way           For       Withhold     Management

 


 

 

1.10  Elect Director John B. Yasinsky         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

5     Report on Financial Risks of Coal       Against   Against      Shareholder

      Reliance                                                                 

 

 

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

 

COCA-COLA ENTERPRISES, INC.                                                     

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Withhold     Management

1.5   Elect Director Orrin H. Ingram II       For       Withhold     Management

1.6   Elect Director Donna A. James           For       For          Management

1.7   Elect Director Thomas H. Johnson        For       Withhold     Management

1.8   Elect Director Suzanne B. Labarge       For       For          Management

1.9   Elect Director Veronique Morali         For       Withhold     Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       Withhold     Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

 

 

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

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 24, 2010   Meeting Type: Annual                              

Record Date:  AUG 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

 


 

 

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fox           For       For          Management

1.2   Elect Director Ronald L. Nelson         For       Withhold     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 Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Solso        For       For          Management

2     Elect Director N. Thomas Linebarger     For       For          Management

3     Elect Director William I. Miller        For       Against      Management

4     Elect Director Alexis M. Herman         For       Against      Management

5     Elect Director Georgia R. Nelson        For       Against      Management

6     Elect Director Carl Ware                For       Against      Management

7     Elect Director Robert K. Herdman        For       Against      Management

8     Elect Director Robert J. Bernhard       For       For          Management

9     Elect Director Franklin R. Chang-Diaz   For       For          Management

10    Elect Director Stephen B. Dobbs         For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

DEL MONTE FOODS COMPANY                                                         

 


 

 

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: MAR 07, 2011   Meeting Type: Special                             

Record Date:  JAN 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                            

Meeting Date: NOV 10, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Connie R. Curran         For       For          Management

1.2   Elect Director Daniel Hamburger         For       For          Management

1.3   Elect Director Harold T. Shapiro        For       For          Management

1.4   Elect Director Ronald L. Taylor         For       For          Management

1.5   Elect Director Gary Butler              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Policy Prohibiting Medically      Against   Against      Shareholder

      Unnecessary Veterinary Training                                          

      Surgeries                                                                 

 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack C. Bingleman        For       For          Management

1.2   Elect Director Louis P. Gignac          For       For          Management

1.3   Elect Director Brian M. Levitt          For       For          Management

1.4   Elect Director Harold H. MacKay         For       For          Management

1.5   Elect Director David G. Maffucci        For       For          Management

1.6   Elect Director W. Henson Moore          For       For          Management

1.7   Elect Director Michael R. Onustock      For       For          Management

1.8   Elect Director Robert J. Steacy         For       For          Management

1.9   Elect Director Pamela B. Strobel        For       For          Management

1.10  Elect Director Richard Tan              For       For          Management

1.11  Elect Director Denis Turcotte           For       For          Management

1.12  Elect Director John D. Williams         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 


 

 

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

DPL INC.                                                                       

 

Ticker:       DPL            Security ID:  233293109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Barbas           For       Withhold     Management

1.2   Elect Director Barbara S. Graham        For       Withhold     Management

1.3   Elect Director Glenn E. Harder          For       Withhold     Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joyce M. Roche           For       For          Management

2     Elect Director Wayne R. Sanders         For       For          Management

3     Elect Director Jack L. Stahl            For       Against      Management

4     Elect Director Larry D. Young           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

DST SYSTEMS, INC.                                                               

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Argyros        For       Withhold     Management

1.2   Elect Director Lawrence M. Higby        For       For          Management

 


 

 

1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management

1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lillian Bauder           For       Withhold     Management

1.2   Elect Director W. Frank Fountain, Jr.   For       Withhold     Management

1.3   Elect Director Mark A. Murray           For       Withhold     Management

1.4   Elect Director Josue Robles, Jr.        For       Withhold     Management

1.5   Elect Director James H. Vandenberghe    For       Withhold     Management

1.6   Elect Director David A. Brandon         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

5     Declassify the Board of Directors       For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

ENDO PHARMACEUTICALS HOLDINGS INC.                                             

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Delucca          For       Withhold     Management

1.2   Elect Director David P. Holveck         For       For          Management

1.3   Elect Director Nancy J. Hutson          For       Withhold     Management

1.4   Elect Director Michael Hyatt            For       For          Management

1.5   Elect Director Roger H. Kimmel          For       For          Management

1.6   Elect Director William P. Montague      For       For          Management

1.7   Elect Director David B. Nash            For       For          Management

1.8   Elect Director Joseph C. Scodari        For       Withhold     Management

1.9   Elect Director William F. Spengler      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William H. Bolinder as Director   For       For          Management

1.2   Elect Susan Fleming Cabrera as Director For       For          Management

1.3   Elect Scott D. Moore as Director        For       For          Management

1.4   Elect Brendan R. O'Neill as Director    For       For          Management

1.5   Elect Robert A. Spass as Director       For       For          Management

1.6   Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

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

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.8   Elect William M. Jewett as Subsidiary   For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.9   Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.10  Elect William H. Bolinder as Subsidiary For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.11  Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.12  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

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

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.14  Elect Allan Barlow as Subsidiary        For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.15  Elect William H. Bolinder as Subsidiary For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                        

1.16  Elect as David S. Cash Subsidiary       For       For          Management

      Director of Endurance Worldwide                                           

      Insurance Limited                                                        

1.17  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                           

      Insurance Limited                                                        

 


 

 

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

      Director of Endurance Worldwide                                           

      Insurance Limited                                                        

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

      and Authorize Board  through the Audit                                   

      Committee to Fix Their Remuneration                                      

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

7     Approve Decrease in Size of Board       For       For          Management

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 18, 2011   Meeting Type: Annual                               

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director W. Patrick McGinnis      For       Withhold     Management

1.3   Elect Director John R. Roberts          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles P. Carinalli     For       For          Management

2     Elect Director Randy W. Carson          For       For          Management

3     Elect Director Anthony Lear             For       For          Management

4     Elect Director Thomas L. Magnanti       For       For          Management

5     Elect Director Kevin J. McGarity        For       For          Management

6     Elect Director Bryan R. Roub            For       For          Management

7     Elect Director Ronald W. Shelly         For       For          Management

8     Elect Director Mark S. Thompson         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 


 

 

12    Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.3   Elect Director Emerson L. Brumback      For       Withhold     Management

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       Withhold     Management

1.6   Elect Director Jewell D. Hoover         For       For          Management

1.7   Elect Director William M. Isaac         For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Mitchel D. Livingston    For       Withhold     Management

1.10  Elect Director Hendrik G. Meijer        For       Withhold     Management

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

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald F. Dillon         For       For          Management

1.2   Elect Director Denis J. O'Leary         For       For          Management

1.3   Elect Director Glenn M. Renwick         For       Withhold     Management

1.4   Elect Director Carl W. Stern            For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

FOREST OIL CORPORATION                                                         

 


 

 

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Craig Clark           For       Withhold     Management

1.2   Elect Director James H. Lee             For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley (Mickey)         For       Withhold     Management

      Steinberg                                                                

1.2   Elect Director Gerald R. Szczepanski    For       Withhold     Management

1.3   Elect Director Lawrence S. Zilavy       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Cody             For       For          Management

1.2   Elect Director Craig A. Dubow           For       For          Management

1.3   Elect Director Howard D. Elias          For       For          Management

1.4   Elect Director Arthur H. Harper         For       Withhold     Management

1.5   Elect Director John Jeffry Louis        For       For          Management

1.6   Elect Director Marjorie Magner          For       Withhold     Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Duncan M. McFarland      For       Withhold     Management

1.9   Elect Director Neal Shapiro             For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

GREAT PLAINS ENERGY INCORPORATED                                               

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.L. Bodde               For       Withhold     Management

1.2   Elect Director M.J. Chesser             For       For          Management

1.3   Elect Director W.H. Downey              For       For          Management

1.4   Elect Director R.C. Ferguson, Jr.       For       For          Management

1.5   Elect Director G.D. Forsee              For       Withhold     Management

1.6   Elect Director J.A. Mitchell            For       Withhold     Management

1.7   Elect Director W.C. Nelson              For       Withhold     Management

1.8   Elect Director J.J. Sherman             For       For          Management

1.9   Elect Director L.H. Talbott             For       Withhold     Management

1.10  Elect Director R.H. West                For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      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

 

 

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

 

H. J. HEINZ COMPANY                                                            

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 31, 2010   Meeting Type: Annual                              

Record Date:  JUN 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William R. Johnson       For       For          Management

2     Elect Director Charles E. Bunch         For       For          Management

3     Elect Director Leonard S. Coleman       For       For          Management

4     Elect Director John G. Drosdick         For       For          Management

5     Elect Director Edith E. Holiday         For       Against      Management

6     Elect Director Candace Kendle           For       For          Management

7     Elect Director Dean R. O'Hare           For       For          Management

8     Elect Director Nelson Peltz             For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Lynn C. Swann            For       For          Management

11    Elect Director Thomas J. Usher          For       For          Management

12    Elect Director Michael F. Weinstein     For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent Against   For          Shareholder

 


 

 

 

 

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

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Anne Citrino        For       Against      Management

1.2   Elect Director Theodore F. Craver, Jr.  For       Against      Management

1.3   Elect Director Vicki B. Escarra         For       Against      Management

1.4   Elect Director Gale S. Fitzgerald       For       Against      Management

1.5   Elect Director Parick Foley             For       Against      Management

1.6   Elect Director Jay M. Gellert           For       Against      Management

1.7   Elect Director Roger F. Greaves         For       Against      Management

1.8   Elect Director Bruce G. Willison        For       Against      Management

1.9   Elect Director Frederick C. Yeager      For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert M. Baylis         For       For          Management

2     Elect Director Willard W. Brittain      For       For          Management

3     Elect Director Terence C. Golden        For       For          Management

4     Elect Director Ann M. Korologos         For       For          Management

5     Elect Director Richard E. Marriott      For       For          Management

6     Elect Director John B. Morse, Jr.       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 Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

HUMANA INC.                                                                    

 

 


 

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director W. Roy Dunbar            For       Against      Management

3     Elect Director Kurt J. Hilzinger        For       Against      Management

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

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       Against      Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

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

10    Elect Director Marissa T. Peterson      For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Approve Omnibus Stock Plan              For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

IAC/INTERACTIVECORP                                                             

 

Ticker:       IACI           Security ID:  44919P508                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       For          Management

1.2   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Michael D. Eisner        For       For          Management

1.5   Elect Director Victor A. Kaufman        For       For          Management

1.6   Elect Director Donald R. Keough         For       Withhold     Management

1.7   Elect Director Bryan Lourd              For       For          Management

1.8   Elect Director Arthur C. Martinez       For       Withhold     Management

1.9   Elect Director David Rosenblatt         For       Withhold     Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Alexander von            For       For          Management

      Furstenberg                                                               

1.12  Elect Director Richard F. Zannino       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

ITT EDUCATIONAL SERVICES, INC.                                                 

 


 

 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Dean             For       For          Management

2     Elect Director James D. Fowler, Jr.     For       Against      Management

3     Elect Director Vin Weber                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: MAR 01, 2011   Meeting Type: Special                             

Record Date:  JAN 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Adjourn Meeting                         For       Against      Management

 

 

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

 

KENNAMETAL, INC.                                                               

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 26, 2010   Meeting Type: Annual                              

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Larry D. Yost            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Hugh Shelton          For       For          Management

 


 

 

1.2   Elect Director Michael T. Strianese     For       For          Management

1.3   Elect Director John P. White            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

LANCASTER COLONY CORPORATION                                                   

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 15, 2010   Meeting Type: Annual                              

Record Date:  SEP 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Cooke         For       For          Management

1.2   Elect Director Alan F. Harris           For       For          Management

1.3   Elect Director Zuheir Sofia             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Kennedy           For       For          Management

1.2   Elect Director Philip G. Heasley        For       For          Management

1.3   Elect Director Susan E. Lester          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul A. Rooke            For       For          Management

2     Elect Director Ralph E. Gomory          For       For          Management

 


 

 

3     Elect Director Jared L. Cohon           For       For          Management

4     Elect Director J. Edward Coleman        For       For          Management

5     Elect Director Sandra L. Helton         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Balakrishnan S. Iyer     For       Against      Management

2     Elect Director Gregory T. Lucier        For       For          Management

3     EleElect Director Ronald A. Matricaria  For       Against      Management

4     Elect Director David C. U Prichard      For       Against      Management

5     Elect Director William H. Longfield     For       For          Management

6     Elect Director Ora H. Pescovitz         For       For          Management

7     Ratify Auditors                         For       For          Management

8     Amend Certificate of Incorporation      For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

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

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven R. Appleton       For       For          Management

2     Elect Director Teruaki Aoki             For       Against      Management

3     Elect Director James W. Bagley          For       For          Management

4     Elect Director Robert L. Bailey         For       For          Management

5     Elect Director Mercedes Johnson         For       For          Management

6     Elect Director Lawrence N. Mondry       For       Against      Management

7     Elect Director Robert E. Switz          For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

MINERALS TECHNOLOGIES INC.                                                     

 


 

 

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula H. J. Cholmondeley For       For          Management

1.2   Elect Director Duane R. Dunham          For       Withhold     Management

1.3   Elect Director Steven J. Golub          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert R. Glauber        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Elect Director Jorge A. Bermudez        For       For          Management

 

 

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

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F.W. Blue                For       For          Management

2     Elect Director C.P. Deming              For       For          Management

3     Elect Director R.A. Hermes              For       For          Management

4     Elect Director J.V. Kelley              For       For          Management

5     Elect Director R.M. Murphy              For       For          Management

6     Elect Director W.C. Nolan, Jr.          For       For          Management

7     Elect Director N.E. Schmale             For       For          Management

8     Elect Director D.J.H. Smith             For       For          Management

9     Elect Director C.G. Theus               For       For          Management

10    Elect Director D.M. Wood                For       For          Management

 


 

 

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

NII HOLDINGS, INC.                                                              

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Herington     For       Withhold     Management

1.2   Elect Director Rosendo G. Parra         For       Withhold     Management

1.3   Elect Director John W. Risner           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Neil R. Bonke            For       For          Management

1.3   Elect Director Youssef A. El-Mansy      For       Withhold     Management

1.4   Elect Director Glen G. Possley          For       For          Management

1.5   Elect Director Ann D. Rhoads            For       For          Management

1.6   Elect Director Krishna Saraswat         For       For          Management

1.7   Elect Director William R. Spivey        For       Withhold     Management

1.8   Elect Director Delbert A. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

 


 

 

Meeting Date: FEB 01, 2011   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard M. Donnelly      For       Against      Management

2     Elect Director Michael W. Grebe         For       Against      Management

3     Elect Director John J. Hamre            For       Against      Management

4     Elect Director Kathleen J. Hempel       For       Against      Management

5     Elect Director Leslie F. Kenne          For       For          Management

6     Elect Director Harvey N. Medvin         For       For          Management

7     Elect Director J. Peter Mosling, Jr.    For       For          Management

8     Elect Director Craig P. Omtvedt         For       For          Management

9     Elect Director Richard G. Sim           For       For          Management

10    Elect Director Charles L. Szews         For       For          Management

11    Elect Director William S. Wallace       For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gaston Caperton          For       Withhold     Management

1.2   Elect Director Ann Iverson              For       Withhold     Management

1.3   Elect Director Joseph F. Neely          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

PEABODY ENERGY CORPORATION                                                     

 

Ticker:       BTU            Security ID:  704549104                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       Withhold     Management

1.2   Elect Director William A. Coley         For       Withhold     Management

1.3   Elect Director William E. James         For       Withhold     Management

1.4   Elect Director Robert B. Karn III       For       Withhold     Management

1.5   Elect Director M. Frances Keeth         For       Withhold     Management

 


 

 

1.6   Elect Director Henry E. Lentz           For       Withhold     Management

1.7   Elect Director Robert A. Malone         For       Withhold     Management

1.8   Elect Director William C. Rusnack       For       Withhold     Management

1.9   Elect Director John F. Turner           For       Withhold     Management

1.10  Elect Director Sandra A. Van Trease     For       Withhold     Management

1.11  Elect Director Alan H. Washkowitz       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

PERRIGO COMPANY                                                                

 

Ticker:       PRGO           Security ID:  714290103                            

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Michael J. Jandernoa     For       For          Management

1.3   Elect Director Joseph C. Papa           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rick R. Holley           For       For          Management

2     Elect Director Robin Josephs            For       For          Management

3     Elect Director John G. McDonald         For       For          Management

4     Elect Director Robert B. McLeod         For       For          Management

5     Elect Director John F. Morgan Sr.       For       For          Management

6     Elect Director Marc F. Racicot          For       For          Management

7     Elect Director John H. Scully           For       For          Management

8     Elect Director Stephen C. Tobias        For       For          Management

9     Elect Director Martin A. White          For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

QUESTAR CORPORATION                                                            

 

Ticker:       STR            Security ID:  748356102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Teresa Beck              For       For          Management

2     Elect Director R.D. Cash                For       For          Management

3     Elect Director Laurence M. Downes       For       For          Management

4     Elect Director Ronald W. Jibson         For       For          Management

5     Elect Director Gary G. Michael          For       For          Management

6     Elect Director Bruce A. Williamson      For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul G. Boynton          For       For          Management

2     Elect Director Mark E. Gaumond          For       For          Management

3     Elect Director David W. Oskin           For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Danahy           For       For          Management

1.2   Elect Director Arnoud W.A. Boot         For       For          Management

1.3   Elect Director J. Cliff Eason           For       For          Management

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

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

5     Ratify Auditors                         For       For          Management

 

 

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

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

1.8   Elect Director Erik H. Van Der Kaay     For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George P. Orban          For       Withhold     Management

1.2   Elect Director Donald H. Seiler         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Burd           For       For          Management

2     Elect Director Janet E. Grove           For       For          Management

3     Elect Director Mohan Gyani              For       For          Management

4     Elect Director Paul Hazen               For       Against      Management

5     Elect Director Frank C. Herringer       For       Against      Management

6     Elect Director Kenneth W. Oder          For       Against      Management

7     Elect Director T. Gary Rogers           For       For          Management

8     Elect Director Arun Sarin               For       For          Management

9     Elect Director Michael S. Shannon       For       Against      Management

10    Elect Director William Y. Tauscher      For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Approve Omnibus Stock Plan              For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

15    Ratify Auditors                         For       For          Management

16    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Marks            For       Withhold     Management

1.2   Elect Director Kevin DeNuccio           For       Withhold     Management

1.3   Elect Director Irwin Federman           For       Withhold     Management

1.4   Elect Director Steven J. Gomo           For       Withhold     Management

1.5   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.6   Elect Director Chenming Hu              For       Withhold     Management

1.7   Elect Director Catherine P. Lego        For       Withhold     Management

1.8   Elect Director Sanjay Mehrotra          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 22, 2010   Meeting Type: Annual                              

Record Date:  JUL 30, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director Marianne Caponnetto      For       For          Management

1.3   Elect Director John G. McDonald         For       For          Management

 

 

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

 

SEACOR HOLDINGS INC.                                                            

 

Ticker:       CKH            Security ID:  811904101                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director Pierre de Demandolx      For       For          Management

1.3   Elect Director Richard Fairbanks        For       For          Management

1.4   Elect Director Blaine V. Fogg           For       For          Management

1.5   Elect Director John C. Hadjipateras     For       For          Management

1.6   Elect Director Oivind Lorentzen         For       For          Management

1.7   Elect Director Andrew R. Morse          For       For          Management

1.8   Elect Director Christopher Regan        For       For          Management

1.9   Elect Director Steven Webster           For       Withhold     Management

1.10  Elect Director Steven J. Wisch          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

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

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Amend Omnibus Stock Plan                For       For          Management

 


 

 

13    Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

14    Ratify Auditors                         For       For          Management

 

 

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

 

SEI INVESTMENTS COMPANY                                                        

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn M. McCarthy      For       Against      Management

1.2   Elect Director Sarah W. Blumenstein     For       Against      Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Holliday            For       For          Management

1.2   Elect Director John S. Levy             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Gary C. Kelly            For       For          Management

 


 

 

6     Elect Director Nancy B. Loeffler        For       For          Management

7     Elect Director John T. Montford         For       For          Management

8     Elect Director Thomas M. Nealon         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

13    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Withhold     Management

1.3   Elect Director David M. Clapper         For       Withhold     Management

1.4   Elect Director Roger F. Dunbar          For       Withhold     Management

1.5   Elect Director Joel P. Friedman         For       Withhold     Management

1.6   Elect Director G. Felda Hardymon        For       Withhold     Management

1.7   Elect Director Alex W. Hart             For       Withhold     Management

1.8   Elect Director C. Richard Kramlich      For       Withhold     Management

1.9   Elect Director Lata Krishnan            For       Withhold     Management

1.10  Elect Director Kate D. Mitchell         For       Withhold     Management

1.11  Elect Director John F. Robinson         For       For          Management

1.12  Elect Director Kyung H. Yoon            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Other Business                          None      Against      Management

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     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 Executive For       For          Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

TELEPHONE AND DATA SYSTEMS, INC.                                                

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director Christopher D. O'Leary   For       Withhold     Management

1.3   Elect Director Gary L. Sugarman         For       Withhold     Management

1.4   Elect Director Herbert S. Wander        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Require Equal Rights for All Shares     Against   For          Shareholder

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James T. Conway          For       For          Management

2     Elect Director Paul E. Gagne            For       Against      Management

3     Elect Director Dain M. Hancock          For       For          Management

4     Elect Director Lloyd G. Trotter         For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

7     Provide Right to Call Special Meeting   For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

THE CHEESECAKE FACTORY, INC.                                                   

 


 

 

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Overton            For       Against      Management

2     Elect Director Allen J. Bernstein       For       Against      Management

3     Elect Director Alexander L. Cappello    For       Against      Management

4     Elect Director Thomas L. Gregory        For       Against      Management

5     Elect Director Jerome I. Kransdorf      For       Against      Management

6     Elect Director David B. Pittaway        For       Against      Management

7     Elect Director Herbert Simon            For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aerin Lauder             For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                                

1.4   Elect Director Richard D. Parsons       For       For          Management

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.M. Arway               For       Withhold     Management

1.2   Elect Director R.F. Cavanaugh           For       Withhold     Management

1.3   Elect Director C.A. Davis               For       For          Management

1.4   Elect Director J.M. Mead                For       For          Management

1.5   Elect Director J.E. Nevels              For       Withhold     Management

 


 

 

1.6   Elect Director A.J. Palmer              For       For          Management

1.7   Elect Director T.J. Ridge               For       For          Management

1.8   Elect Director D.L. Shedlarz            For       Withhold     Management

1.9   Elect Director D.J. West                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE LUBRIZOL CORPORATION                                                       

 

Ticker:       LZ             Security ID:  549271104                           

Meeting Date: JUN 09, 2011   Meeting Type: Special                              

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

THE MCGRAW-HILL COMPANIES, INC.                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pedro Aspe               For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director Douglas N. Daft          For       For          Management

4     Elect Director William D. Green         For       For          Management

5     Elect Director Linda Koch Lorimer       For       For          Management

6     Elect Director Harold McGraw III        For       For          Management

7     Elect Director  Robert P. McGraw        For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Michael Rake             For       For          Management

10    Elect Director Edward B. Rust, Jr.      For       For          Management

11    Elect Director Kurt L. Schmoke          For       For          Management

12    Elect Director Sidney Taurel            For       For          Management

13    Provide Right to Call Special Meeting   For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

16    Ratify Auditors                         For       For          Management

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 


 

 

 

THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Ballbach         For       For          Management

1.2   Elect Director Phillip R. Cox           For       For          Management

1.3   Elect Director Ward J. Timken, Jr       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

                                              Years                             

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

THE TORO COMPANY                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                               

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Katherine J. Harless     For       For          Management

1.3   Elect Director Inge G. Thulin           For       For          Management

1.4   Elect Director Michael J. Hoffman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

THE WARNACO GROUP, INC.                                                         

 

Ticker:       WRC            Security ID:  934390402                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Bell            For       For          Management

2     Elect Director Robert A. Bowman         For       For          Management

3     Elect Director Richard Karl Goeltz      For       For          Management

4     Elect Director Joseph R. Gromek         For       For          Management

5     Elect Director Sheila A. Hopkins        For       For          Management

6     Elect Director Charles R. Perrin        For       For          Management

 


 

 

7     Elect Director Nancy A. Reardon         For       For          Management

8     Elect Director Donald L. Seeley         For       For          Management

9     Elect Director Cheryl Nido Turpin       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

THE WASHINGTON POST COMPANY                                                     

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director John L. Dotson Jr.       For       For          Management

1.3   Elect Director Anne M. Mulcahy          For       For          Management

 

 

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

 

TITANIUM METALS CORPORATION                                                     

 

Ticker:       TIE            Security ID:  888339207                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For       For          Management

1.2   Elect Director Glenn R. Simmons         For       For          Management

1.3   Elect Director Harold C. Simmons        For       For          Management

1.4   Elect Director Thomas P. Stafford       For       For          Management

1.5   Elect Director Steven L. Watson         For       For          Management

1.6   Elect Director Terry N. Worrell         For       For          Management

1.7   Elect Director Paul J. Zucconi          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

TORCHMARK CORPORATION                                                           

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark S. McAndrew         For       For          Management

 


 

 

2     Elect Director Sam R. Perry             For       For          Management

3     Elect Director Lamar C. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       Withhold     Management

1.2   Elect Director Michael R. Gambrell      For       Withhold     Management

1.3   Elect Director Paul H. O'neill          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 04, 2011   Meeting Type: Annual                              

Record Date:  DEC 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson               For       For          Management

1.3   Elect Director Jim Kever                For       For          Management

1.4   Elect Director Kevin M. McNamara        For       Withhold     Management

1.5   Elect Director Brad T. Sauer            For       Withhold     Management

1.6   Elect Director Robert Thurber           For       Withhold     Management

1.7   Elect Director Barbara A. Tyson         For       For          Management

1.8   Elect Director Albert C. Zapanta        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 


 

 

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jon S. Fossel            For       Against      Management

2     Elect Director Gloria C. Larson         For       Against      Management

3     Elect Director William J. Ryan          For       Against      Management

4     Elect Director Thomas R. Watjen         For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

8     Ratify Auditors                         For       For          Management

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald K. Calgaard       For       For          Management

2     Elect Director Stephen M. Waters        For       For          Management

3     Elect Director Randall J. Weisenburger  For       For          Management

4     Elect Director Rayford Wilkins, Jr.     For       Against      Management

5     Declassify the Board of Directors       For       For          Management

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

10    Report on Political Contributions       Against   Against      Shareholder

11    Review Political Expenditures and       Against   Against      Shareholder

      Processes                                                                

12    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

 

 

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

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ernesto de Bedout   For       For          Management

1.2   Elect Director Ursula O. Fairbairn      For       Withhold     Management

1.3   Elect Director Eric C Wiseman           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Hurvitz          For       For          Management

1.2   Elect Director Abraham Ludomirski       For       Withhold     Management

1.3   Elect Director Wayne M. Rogers          For       Withhold     Management

1.4   Elect Director Ronald Ruzic             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       Withhold     Management

1.3   Elect Director Jerry W. Walton          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

WATERS CORPORATION                                                              

 


 

 

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       Withhold     Management

1.2   Elect Director Michael J. Berendt       For       Withhold     Management

1.3   Elect Director Douglas A. Berthiaume    For       Withhold     Management

1.4   Elect Director Edward Conard            For       Withhold     Management

1.5   Elect Director Laurie H. Glimcher       For       Withhold     Management

1.6   Elect Director Christopher A. Kuebler   For       Withhold     Management

1.7   Elect Director William J. Miller        For       Withhold     Management

1.8   Elect Director Joann A. Reed            For       Withhold     Management

1.9   Elect Director Thomas P. Salice         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mollie H. Carter         For       For          Management

1.2   Elect Director Jerry B. Farley          For       For          Management

1.3   Elect Director Arthur B. Krause         For       For          Management

1.4   Elect Director William B. Moore         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Amend Omnibus Stock Plan                For       Against      Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 11, 2010   Meeting Type: Annual                              

Record Date:  SEP 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter D. Behrendt        For       For          Management

2     Elect Director Kathleen A. Cote         For       For          Management

 


 

 

3     Elect Director John F. Coyne            For       For          Management

4     Elect Director Henry T. DeNero          For       For          Management

5     Elect Director William L. Kimsey        For       For          Management

6     Elect Director Michael D. Lambert       For       For          Management

7     Elect Director Len J. Lauer             For       For          Management

8     Elect Director Matthew E. Massengill    For       For          Management

9     Elect Director Roger H. Moore           For       For          Management

10    Elect Director Thomas E. Pardun         For       For          Management

11    Elect Director Arif Shakeel             For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wayne W. Murdy           For       For          Management

2     Elect Director John I. Kieckhefer       For       For          Management

3     Elect Director Charles R. Williamson    For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

 

 

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

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel R. Allen          For       For          Management

2     Elect Director Jeff M. Fettig           For       For          Management

3     Elect Director Michael F. Johnston      For       For          Management

4     Elect Director William T. Kerr          For       For          Management

5     Elect Director John D. Liu              For       For          Management

6     Elect Director Miles L. Marsh           For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Michael D. White         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

13    Submit Severance Agreement              Against   For          Shareholder

 


 

 

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Sherwin Artus         For       Withhold     Management

1.2   Elect Director Phillip E. Doty          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Patrick J. Connolly      For       For          Management

1.4   Elect Director Adrian T. Dillon         For       For          Management

1.5   Elect Director Anthony A. Greener       For       For          Management

1.6   Elect Director Ted W. Hall              For       For          Management

1.7   Elect Director Michael R. Lynch         For       For          Management

1.8   Elect Director Sharon L McCollam        For       For          Management

2     Change State of Incorporation [from     For       Against      Management

      California to Delaware]                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

WISCONSIN ENERGY CORPORATION                                                    

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Withhold     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       Withhold     Management

1.9   Elect Director Frederick P. Stratton,   For       Withhold     Management

      Jr.                                                                      

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell Goldsmith        For       Withhold     Management

1.2   Elect Director Robert J. Miller         For       For          Management

1.3   Elect Director Kazuo Okada              For       Withhold     Management

1.4   Elect Director Allan Zeman              For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

 

 

===================== DREYFUS CONSERVATIVE ALLOCATION FUND =====================

 

 

DREYFUS PREMIER INVESTMENT FUNDS, INC.                                         

 

Ticker:       DPCAX          Security ID:  261986582                           

Meeting Date: MAY 31, 2011   Meeting Type: Special                             

Record Date:  MAR 17, 2011                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. DiMartino      For       For          Management

1.2   Elect Director Philip L. Toia           For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

 

 

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

 

DREYFUS PREMIER MANAGER FUNDS I                                                 

 

Ticker:       DPOAX          Security ID:  26202X884                           

Meeting Date: NOV 17, 2010   Meeting Type: Special                             

Record Date:  SEP 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization of Funds         For       For          Management

 

 

 

 

 

 

======================= DREYFUS MODERATE ALLOCATION FUND =======================

 

 

DREYFUS PREMIER INVESTMENT FUNDS, INC.                                         

 

Ticker:       DPCAX          Security ID:  261986582                           

Meeting Date: MAY 31, 2011   Meeting Type: Special                             

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph S. DiMartino      For       For          Management

1.2   Elect Director Philip L. Toia           For       For          Management

1.3   Elect Director Robin A. Melvin          For       For          Management

 

 

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

 

DREYFUS PREMIER MANAGER FUNDS I                                                 

 

Ticker:       DPOAX          Security ID:  26202X884                           

Meeting Date: NOV 17, 2010   Meeting Type: Special                             

Record Date:  SEP 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization of Funds         For       For          Management

 

 

 

 

================ DREYFUS SELECT MANAGERS LARGE CAP GROWTH FUND =================

 

 


 

 

 

ALCATEL LUCENT                                                                 

 

Ticker:       ALU            Security ID:  013904305                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual/Special                       

Record Date:  MAR 10, 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 Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Reelect Daniel Bernard as Director      For       For          Management

5     Reelect W. Frank Blount as Director     For       For          Management

6     Acknowledge Auditors' Special Report    For       For          Management

      Regarding Related-Party Transactions                                     

      and Absence of New Related-Party                                         

      Transaction                                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

9     Amend Articles 16 and 21 of Bylaws Re:  For       For          Management

      Electronic Signature and Shareholders                                    

      Identification                                                           

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John P. Daane            For       For          Management

2     Elect Director Robert J. Finocchio, Jr. For       For          Management

3     Elect Director Kevin McGarity           For       For          Management

4     Elect Director T. Michael Nevens        For       For          Management

5     Elect Director Krish A. Prabhu          For       For          Management

6     Elect Director John Shoemaker           For       For          Management

7     Elect Director Susan Wang               For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

9     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

10    Reduce Supermajority Vote Requirement   For       For          Management

11    Adopt the Jurisdiction of Incorporation For       Against      Management

      as the Exclusive Forum for Certain                                       

      Disputes                                                                 

 


 

 

12    Provide Right to Call Special Meeting   For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Ratify Auditors                         For       For          Management

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       For          Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Jonathan J. Rubinstein   For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

13    Report on Climate Change                Against   Against      Shareholder

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond P. Dolan         For       For          Management

2     Elect Director Ronald M. Dykes          For       For          Management

3     Elect Director Carolyn F. Katz          For       For          Management

4     Elect Director Gustavo Lara Cantu       For       For          Management

5     Elect Director Joann A. Reed            For       For          Management

6     Elect Director Pamela D.A. Reeve        For       For          Management

7     Elect Director David E. Sharbutt        For       For          Management

8     Elect Director James D. Taiclet, Jr.    For       For          Management

9     Elect Director Samme L. Thompson        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Reduce Supermajority Vote Requirement   For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       BUD            Security ID:  03524A108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Change Date of Annual Meeting           For       Did Not Vote Management

A2    Amend Articles Re: Variable             For       Did Not Vote Management

      Remuneration                                                              

A3a   Approve Condition Precedent             For       Did Not Vote Management

A3b   Amend Article 24 Re: Shareholder Rights For       Did Not Vote Management

      Act                                                                       

A3c   Amend Article 25 Re: Shareholder Rights For       Did Not Vote Management

      Act                                                                      

A3d   Amend Article 26bis Re: Shareholder     For       Did Not Vote Management

      Rights Act                                                               

A3e   Amend Article 28 Re: Shareholder Rights For       Did Not Vote Management

      Act                                                                      

A3f   Amend Article 30 Re: Shareholder Rights For       Did Not Vote Management

      Act                                                                      

A3g   Delete Article36bis                     For       Did Not Vote Management

A4a   Receive Special Board Report            None      None         Management

A4b   Receive Special Auditor Report          None      None         Management

A4c   Eliminate Preemptive Rights Re: Item    For       Did Not Vote Management

      A4d                                                                       

A4d   Approve Issuance of Stock Options for   For       Did Not Vote Management

      Board Members                                                            

A4e   Amend Articles to Reflect Changes in    For       Did Not Vote Management

      Capital                                                                  

A4f   Approve Deviation from Belgian Company  For       Did Not Vote Management

      Law Provision Re: Stock Options to                                        

      Independent Directors                                                    

A4g   Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

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

B2    Receive  Auditors' Report (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 0.80 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

      Arnoud de Pret, Jean-Luc Dehaene, and                                    

 


 

 

      August Busch IV as Director                                              

B8a   Elect Stefan Descheemaecker as Director For       Did Not Vote Management

B8b   Elect Paul Cornet de Ways Ruartas       For       Did Not Vote Management

      Director                                                                 

B8c   Reelect Kees Storm as Independent       For       Did Not Vote Management

      Director                                                                  

B8d   Reelect Peter Harf as Independent       For       Did Not Vote Management

      Director                                                                 

B8e   Elect Olivier Goudet as Independent     For       Did Not Vote Management

      Director                                                                 

B9a   Approve Remuneration Report             For       Did Not Vote Management

B9b   Approve Omnibus Stock Plan              For       Did Not Vote Management

B10a  Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Updated EMTN Program                                                     

B10b  Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      US Dollar Notes                                                           

B10c  Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Notes Issued under Anheuser-Busch                                        

      InBev's Shelf Registration Statement                                     

B10d  Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      CAD Dollar Notes                                                         

C1    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                               

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 


 

 

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: NOV 04, 2010   Meeting Type: Annual                              

Record Date:  SEP 09, 2010                                                     

 

#     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 Pierre Dufour            For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Victoria F. Haynes       For       For          Management

6     Elect Director Antonio Maciel Neto      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    Adopt Policy to Prohibit Political      Against   Against      Shareholder

      Spending                                                                  

13    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059186                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business and      None      None         Management

      Finacial Situation                                                       

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

7     Approve Dividends of EUR 0.40 Per Share For       For          Management

8     Amend Articles Re: Legislative Changes  For       For          Management

9     Approve the Numbers of Stock Options,   For       For          Management

      Respectively Shares for Employees                                        

10a   Reelect W.T. Siegle  to Supervisory     For       For          Management

      Board                                                                     

10b   Reelect J.W.B. Westerburgen to          For       For          Management

      Supervisory Board                                                        

11    Announcement of Retirement of           None      None         Management

      Supervisory Board Members O. Bilous,                                     

      F.W. Froehlich, A.P.M. van der Poel by                                   

      Rotation in 2012.                                                         

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 


 

 

13a   Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital                                        

13b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13a                                      

13c   Grant Board Authority to Issue          For       For          Management

      Additional Shares of up to 5 Percent in                                  

      Case of Takeover/Merger                                                  

13d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 13c                                      

14    Authorize Repurchase Shares             For       For          Management

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Authorize Additionnal Cancellation of   For       For          Management

      Repurchased Shares                                                        

17    Other Business                          None      None         Management

18    Close Meeting                           None      None         Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Don Cornwell          For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Fred Hassan              For       Withhold     Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Maria Elena Lagomasino   For       Withhold     Management

1.6   Elect Director Ann S. Moore             For       Withhold     Management

1.7   Elect Director Paul S. Pressler         For       For          Management

1.8   Elect Director Gary M. Rodkin           For       Withhold     Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wayne T. Hockmeyer       For       For          Management

 


 

 

2     Elect Director Robert L. Parkinson, Jr. For       For          Management

3     Elect Director Thomas T. Stallkamp      For       Against      Management

4     Elect Director Albert P.L. Stroucken    For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

8     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

9     Approve Omnibus Stock Plan              For       Against      Management

10    Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board and Reduce                                          

      Supermajority Voting Requirement                                          

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     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     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

4     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                       

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve the Financial Statements and    For       For          Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2010                                                 

2     Elect John Buchanan as a Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

3     Elect David Crawford as a Director of   For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

4     Elect Keith Rumble as a Director of BHP For       For          Management

      Billiton Ltd and BHP Billiton Plc                                        

5     Elect John Schubert as a Director of    For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                     

6     Elect Jacques Nasser as a Director of   For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

7     Elect Malcolm Broomhead as a Director   For       For          Management

      of BHP Billiton Ltd and BHP Billiton                                     

      Plc                                                                      

8     Elect Carolyn Hewson as a Director of   For       For          Management

      BHP Billiton Ltd and BHP Billiton Plc                                    

9     Appoint KPMG Audit Plc as Auditors of   For       For          Management

      BHP Billiton Plc                                                         

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Up to an Amount of                                     

      $277.98 Million                                                           

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights Up to an Aggregate                                      

      Nominal Amount of $55.78 Million                                         

12    Approve the Repurchase of Up to 223.11  For       For          Management

      Million Shares in BHP Billiton Plc                                        

13    Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Ltd Long Term Incentive Plan                                    

      and to the BHP Billiton Plc Long Term                                    

      Incentive Plan                                                           

15    Approve the Grant of Deferred Shares    For       For          Management

      and Options Under the BHP Billiton Ltd                                   

      Group Incentive Scheme and Performance                                   

      Shares Under the BHP Billiton Ltd Long                                   

      Term Incentive Plan to Marius Kloppers,                                  

      Executive Director                                                       

16    Approve the Amendments to Constitution  For       For          Management

      of BHP Billiton Ltd                                                      

17    Approve the Amendments to the Articles  For       For          Management

      of Association of BHP Billiton Plc                                        

 

 

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

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy H. Handel          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.3   Elect Director Maria Klawe              For       For          Management

1.4   Elect Director John E. Major            For       Withhold     Management

1.5   Elect Director Scott A. McGregor        For       For          Management

1.6   Elect Director William T. Morrow        For       Withhold     Management

1.7   Elect Director Henry Samueli            For       For          Management

1.8   Elect Director John A.C. Swainson       For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Kelly            For       Withhold     Management

1.2   Elect Director Gail K. Naughton         For       Withhold     Management

1.3   Elect Director John H. Weiland          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Prepare Sustainability Report           Against   Against      Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CAMECO CORPORATION                                                             

 

Ticker:       CCO            Security ID:  13321L108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                     

      are Owned and Controlled by a Canadian                                    

2.1   Elect Director Daniel Camus             For       For          Management

2.2   Elect Director John H. Clappison        For       For          Management

2.3   Elect Director Joe F. Colvin            For       For          Management

 


 

 

2.4   Elect Director James R. Curtiss         For       For          Management

2.5   Elect Director Donald H.F. Deranger     For       For          Management

2.6   Elect DirectorJames K. Gowans           For       For          Management

2.7   Elect Director Timothy S. Gitzel        For       For          Management

2.8   Elect Director Gerald W. Grandey        For       For          Management

2.9   Elect Director Nancy E. Hopkins         For       For          Management

2.10  Elect Director Oyvind Hushovd           For       For          Management

2.11  Elect Director A. Anne McLellan         For       For          Management

2.12  Elect Director A. Neil McMillan         For       For          Management

2.13  Elect Director Victor J. Zaleschuk      For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend By-Laws                           For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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

 

CB RICHARD ELLIS GROUP, INC.                                                    

 

Ticker:       CBG            Security ID:  12497T101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Blum          For       For          Management

1.2   Elect Director Curtis F. Feeny          For       For          Management

1.3   Elect Director Bradford M. Freeman      For       Withhold     Management

1.4   Elect Director Michael Kantor           For       For          Management

1.5   Elect Director Frederic V. Malek        For       Withhold     Management

1.6   Elect Director Jane J. Su               For       Withhold     Management

1.7   Elect Director Laura D. Tyson           For       For          Management

1.8   Elect Director Brett White              For       For          Management

1.9   Elect Director Gary L. Wilson           For       For          Management

1.10  Elect Director Ray Wirta                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L.F. Deily               For       For          Management

2     Elect Director R.E. Denham              For       For          Management

3     Elect Director R.J. Eaton               For       For          Management

 


 

 

4     Elect Director C. Hagel                 For       For          Management

5     Elect Director E. Hernandez             For       For          Management

6     Elect Director G.L. Kirkland            For       For          Management

7     Elect Director D.B. Rice                For       For          Management

8     Elect Director K.W. Sharer              For       For          Management

9     Elect Director C.R. Shoemate            For       For          Management

10    Elect Director J.G. Stumpf              For       For          Management

11    Elect Director R.D. Sugar               For       For          Management

12    Elect Director C. Ware                  For       Against      Management

13    Elect Director J.S. Watson              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

17    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                              

18    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

19    Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                             

20    Adopt Guidelines for Country Selection  Against   Against      Shareholder

21    Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

22    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       Withhold     Management

1.2   Elect Director Montgomery F. Moran      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 


 

 

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   Against      Shareholder

18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                       

 

 

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

 

CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John A. Thain            For       Against      Management

2     Elect Director Michael J. Embler        For       Against      Management

3     Elect Director William M. Freeman       For       Against      Management

4     Elect Director David M. Moffett         For       For          Management

5     Elect Director R. Brad Oates            For       Against      Management

6     Elect Director Marianne Miller Parrs    For       Against      Management

7     Elect Director Gerald Rosenfeld         For       Against      Management

8     Elect Director John R. Ryan             For       Against      Management

9     Elect Director Seymour Sternberg        For       Against      Management

10    Elect Director Peter J. Tobin           For       Against      Management

11    Elect Director Laura S. Unger           For       Against      Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

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

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Murray J. Demo           For       Against      Management

2     Elect Director Asiff S. Hirji           For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Carrabba       For       For          Management

1.2   Elect Director Susan M. Cunningham      For       For          Management

1.3   Elect Director Barry J. Eldridge        For       Against      Management

1.4   Elect Director Andres R. Gluski         For       For          Management

1.5   Elect Director Susan M. Green           For       For          Management

1.6   Elect Director Janice K. Henry          For       Against      Management

1.7   Elect Director James F. Kirsch          For       For          Management

1.8   Elect Director Francis R. McAllister    For       Against      Management

1.9   Elect Director Roger Phillips           For       Against      Management

1.10  Elect Director Richard K. Riederer      For       For          Management

1.11  Elect Director Richard A. Ross          For       For          Management

1.12  Elect Director Alan Schwartz            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig S. Donohue         For       Withhold     Management

1.2   Elect Director Timothy S. Bitsberger    For       Withhold     Management

1.3   Elect Director Jackie M. Clegg          For       Withhold     Management

1.4   Elect Director James A. Donaldson       For       Withhold     Management

1.5   Elect Director J. Dennis Hastert        For       Withhold     Management

1.6   Elect Director William P. Miller II     For       Withhold     Management

1.7   Elect Director Terry L. Savage          For       Withhold     Management

1.8   Elect Director Christopher Stewart      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Seely Brown         For       Against      Management

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

3     Elect Director Gordon Gund              For       Against      Management

4     Elect Director Kurt M. Landgraf         For       Against      Management

5     Elect Director H. Onno Ruding           For       Against      Management

6     Elect Director Glenn F. Tilton          For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

9     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard M. Libenson      For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 26, 2010   Meeting Type: Annual                              

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       Withhold     Management

1.2   Elect Director Dolph W. Von Arx         For       Withhold     Management

1.3   Elect Director Clyde R. Hosein          For       Withhold     Management

1.4   Elect Director Robert A. Ingram         For       Withhold     Management

1.5   Elect Director Franco Plastina          For       Withhold     Management

1.6   Elect Director Robert L. Tillman        For       For          Management

1.7   Elect Director Harvey A. Wagner         For       Withhold     Management

1.8   Elect Director Thomas H. Werner         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Establish Range For Board Size          For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale N. Hatfield         For       For          Management

1.2   Elect Director Lee W. Hogan             For       Withhold     Management

1.3   Elect Director Robert F. Mckenzie       For       For          Management

1.4   Elect Director David C. Abrams          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

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

 

 


 

 

 

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

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles O. Holliday, Jr. For       For          Management

2     Elect Director Dipak C. Jain            For       For          Management

3     Elect Director Joachim Milberg          For       For          Management

4     Elect Director Richard B. Myers         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Henry          For       For          Management

1.2   Elect Director John A. Hill             For       Withhold     Management

1.3   Elect Director Michael M. Kanovsky      For       For          Management

1.4   Elect Director Robert A. Mosbacher, Jr  For       Withhold     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 Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Amend Certificate of Incorporation      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Brown         For       For          Management

2     Elect Director Robert A. Brown          For       For          Management

3     Elect Director Bertrand P. Collomb      For       For          Management

4     Elect Director Curtis J. Crawford       For       For          Management

5     Elect Director Alexander M. Cutler      For       For          Management

6     Elect Director Eleuthere I. du Pont     For       For          Management

7     Elect Director Marillyn A. Hewson       For       For          Management

8     Elect Director Lois D. Juliber          For       For          Management

9     Elect Director Ellen J. Kullman         For       For          Management

10    Elect Director William K. Reilly        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

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

      Special Meetings                                                         

16    Report on Genetically Engineered Seed   Against   Against      Shareholder

17    Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     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 Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Provide Right to Call Special Meeting   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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EQUINIX, INC.                                                                  

 

 


 

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven T. Clontz         For       For          Management

1.2   Elect Director Gary F. Hromadko         For       For          Management

1.3   Elect Director Scott G. Kriens          For       For          Management

1.4   Elect Director William K. Luby          For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       For          Management

1.6   Elect Director Christopher B. Paisley   For       For          Management

1.7   Elect Director Stephen M. Smith         For       For          Management

1.8   Elect Director Peter F. Van Camp        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the Certificate of                                     

      Incorporation                                                            

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Removal of Directors                                          

7     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to the By-laws                                            

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                               

Record Date:  APR 06, 2011                                                     

 

#     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       Withhold     Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       Withhold     Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       Withhold     Management

1.9   Elect Director S.S. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

5     Require Independent Board Chairman      Against   Against      Shareholder

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     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Report on Environmental Impact of Oil   Against   Against      Shareholder

      Sands Operations in Canada                                               

10    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                              

12    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

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

 

FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Robert J. Gillette       For       For          Management

1.3   Elect Director Craig Kennedy            For       For          Management

1.4   Elect Director James F. Nolan           For       For          Management

1.5   Elect Director William J. Post          For       Withhold     Management

1.6   Elect Director J. Thomas Presby         For       For          Management

1.7   Elect Director Paul H. Stebbins         For       Withhold     Management

1.8   Elect Director Michael Sweeney          For       Withhold     Management

1.9   Elect Director Jose H. Villarreal       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

5     Report on Potential Risks Related to    Against   Against      Shareholder

      Arizona Immigration Legislation and                                      

      Public Reaction                                                          

 

 

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

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     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       Against      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 Irvine O. Hockaday, Jr.  For       For          Management

9     Elect Director Richard A. Manoogian     For       Against      Management

10    Elect Director Ellen R. Marram          For       Against      Management

11    Elect Director Alan Mulally             For       For          Management

12    Elect Director Homer A. Neal            For       For          Management

13    Elect Director Gerald L. Shaheen        For       For          Management

14    Elect Director John L. Thornton         For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

18    Publish Political Contributions         Against   Against      Shareholder

19    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                          

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

      Special Meetings                                                         

 

 

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

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     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       Withhold     Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       Withhold     Management

1.5   Elect Director H. Devon Graham, Jr.     For       Withhold     Management

1.6   Elect Director Charles C. Krulak        For       Withhold     Management

1.7   Elect Director Bobby Lee Lackey         For       Withhold     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 Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

5     Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

 


 

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

GOODRICH CORPORATION                                                           

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       Withhold     Management

1.2   Elect Director Diane C. Creel           For       Withhold     Management

1.3   Elect Director Harris E. Deloach, Jr.   For       For          Management

1.4   Elect Director James W. Griffith        For       Withhold     Management

1.5   Elect Director William R. Holland       For       For          Management

1.6   Elect Director John P. Jumper           For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Lloyd W. Newton          For       Withhold     Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

 


 

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan M. Bennett          For       For          Management

2     Elect Director James R. Boyd            For       Against      Management

3     Elect Director Milton Carroll           For       Against      Management

4     Elect Director Nance K. Dicciani        For       For          Management

5     Elect Director S. Malcolm Gillis        For       For          Management

6     Elect Director Abdallah S. Jum'ah       For       For          Management

7     Elect Director David J. Lesar           For       For          Management

8     Elect Director Robert A. Malone         For       Against      Management

9     Elect Director J Landis Martin          For       For          Management

10    Elect Director Debra L. Reed            For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

14    Review and Assess Human Rights Policies Against   Against      Shareholder

15    Report on Political Contributions       Against   Against      Shareholder

 


 

 

 

 

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

 

HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

3     Elect Director L.T. Babbio, Jr.         For       Against      Management

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       Against      Management

7     Elect Director J.H. Hammergren          For       Against      Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. Bradbury       For       Withhold     Management

1.2   Elect Director Roy A. Whitfield         For       Withhold     Management

1.3   Elect Director Gerald Moller            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

INTEL CORPORATION                                                               

 


 

 

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       Against      Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       Against      Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                               

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Batchelder      For       For          Management

2     Elect Director Christopher W. Brody     For       For          Management

3     Elect Director William V. Campbell      For       For          Management

4     Elect Director Scott D. Cook            For       For          Management

5     Elect Director Diane B. Greene          For       For          Management

6     Elect Director Michael R. Hallman       For       For          Management

7     Elect Director Edward A. Kangas         For       For          Management

8     Elect Director Suzanne Nora Johnson     For       For          Management

9     Elect Director Dennis D. Powell         For       For          Management

10    Elect Director Brad D. Smith            For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

 


 

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Floyd D. Loop            For       Against      Management

2     Elect Director George Stalk Jr.         For       Against      Management

3     Elect Director Craig H. Barratt         For       Against      Management

4     Amend Stock Option Plan                 For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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

 

IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert M. Friedland as Director   For       For          Management

1.2   Elect Peter Meredith as Director        For       For          Management

1.3   Elect David Huberman as Director        For       For          Management

1.4   Elect R. Edward Flood as Director       For       For          Management

1.5   Elect Howard Balloch as Director        For       For          Management

1.6   Elect Markus Faber as Director          For       For          Management

1.7   Elect David Korbin as Director          For       For          Management

1.8   Elect Livia Mahler as Director          For       For          Management

1.9   Elect Tracy Stevenson as Director       For       For          Management

1.10  Elect Michael Gordon as Director        For       For          Management

1.11  Elect Dan Westbrook as Director         For       For          Management

1.12  Elect Robert Holland III as Director    For       For          Management

1.13  Elect Andrew Harding as Director        For       For          Management

1.14  Elect Kay Priestly as Director          For       For          Management

2     Approve Deloitte & Touche, LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     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 Michael M.e. Johns       For       Against      Management

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       Against      Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       Against      Management

9     Elect Director Charles Prince           For       Against      Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                       

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                               

Record Date:  NOV 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Robert A. Cornog         For       For          Management

1.3   Elect Director William H. Lacy          For       Withhold     Management

1.4   Elect Director Stephen A. Roell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Crandall C. Bowles       For       For          Management

2     Elect Director Stephen B. Burke         For       Against      Management

3     Elect Director David M. Cote            For       For          Management

4     Elect Director James S. Crown           For       For          Management

5     Elect Director James Dimon              For       For          Management

6     Elect Director Ellen V. Futter          For       For          Management

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

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

9     Elect Director David C. Novak           For       Against      Management

10    Elect Director Lee R. Raymond           For       Against      Management

11    Elect Director William C. Weldon        For       Against      Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

15    Amend Omnibus Stock Plan                For       Against      Management

16    Affirm Political Non-Partisanship       Against   Against      Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

18    Report on Loan Modifications            Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      Shareholder

20    Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

21    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary B. Cranston         For       For          Management

1.2   Elect Director Kevin R. Johnson         For       For          Management

1.3   Elect Director J. Michael Lawrie        For       Withhold     Management

1.4   Elect Director David Schlotterbeck      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

 


 

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Dawn E. Hudson           For       Withhold     Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       Withhold     Management

1.8   Elect Director Richard K. Lochridge     For       Withhold     Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Stephen F. Page          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                             

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: SEP 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Board Qualifications              For       For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Adjourn Meeting                         For       For          Management

6.1   Elect Director Nancy J. Karch           For       For          Management

6.2   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

6.3   Elect Director Edward Suning Tian       For       For          Management

6.4   Elect Director Silvio Barzi             For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

MASTERCARD INCORPORATED                                                        

 


 

 

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Olivie              For       Against      Management

2     Elect Director Rima Qureshi             For       For          Management

3     Elect Director Mark Schwartz            For       For          Management

4     Elect Director Jackson P. Tai           For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

7     Ratify Auditors                         For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                               

Record Date:  SEP 03, 2010                                                     

 

#     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    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                               

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laura K. Ipsen           For       For          Management

2     Elect Director William U. Parfet        For       Against      Management

3     Elect Director George H. Poste          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

 


 

 

      Officers' Compensation                                                   

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

                                              Years                              

7     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       Against      Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

5     Elect Director James H. Hance Jr.       For       For          Management

6     Elect Director C. Robert Kidder         For       Against      Management

7     Elect Director John J. Mack             For       For          Management

8     Elect Director Donald T. Nicolaisen     For       Against      Management

9     Elect Director Hutham S. Olayan         For       Against      Management

10    Elect Director James. W. Owens          For       For          Management

11    Elect Director O. Griffith Sexton       For       For          Management

12    Elect Director Masaaki Tanaka           For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       For          Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 


 

 

 

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

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65248E203                           

Meeting Date: OCT 15, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Maria Aznar         For       For          Management

1.2   Elect Director Natalie Bancroft         For       For          Management

1.3   Elect Director Peter L. Barnes          For       For          Management

1.4   Elect Director Chase Carey              For       For          Management

1.5   Elect Director Kenneth E. Cowley        For       For          Management

1.6   Elect Director David F. DeVoe           For       For          Management

1.7   Elect Director Viet Dinh                For       For          Management

1.8   Elect Director Sir Roderick I.          For       For          Management

      Eddington                                                                

1.9   Elect Director Andrew S.B. Knight       For       For          Management

1.10  Elect Director James R. Murdoch         For       For          Management

1.11  Elect Director K. Rupert Murdoch        For       For          Management

1.12  Elect Director Lachlan K. Murdoch       For       For          Management

1.13  Elect Director Thomas J. Perkins        For       For          Management

1.14  Elect Director Arthur M. Siskind        For       For          Management

1.15  Elect Director John L. Thornton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Establish Human Rights Committee        Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHERN TRUST CORPORATION                                                     

 


 

 

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Walker Bynoe       For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       Withhold     Management

1.3   Elect Director Susan Crown              For       Withhold     Management

1.4   Elect Director Dipak C. Jain            For       Withhold     Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Robert C. McCormack      For       Withhold     Management

1.7   Elect Director Edward J. Mooney         For       For          Management

1.8   Elect Director John W. Rowe             For       For          Management

1.9   Elect DirectorMartin P. Slark           For       For          Management

1.10  Elect Director David H.B. Smith, Jr.    For       For          Management

1.11  Elect Director Enrique J. Sosa          For       Withhold     Management

1.12  Elect Director Charles A. Tribbett, III For       For          Management

1.13  Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                              

Record Date:  JAN 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                          

4     Approve Remuneration System             For       Against      Management

5a    Reelect Ann Fudge as Director           For       For          Management

5b    Reelect Pierre Landolt as Director      For       For          Management

5c    Reelect Ulrich Lehner as Director       For       For          Management

5d    Elect Enrico Vanni as Director          For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 


 

 

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       Against      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       Against      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       Against      Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       For          Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

17    Review Political Expenditures and       Against   Against      Shareholder

      Processes                                                                

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                              

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     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 Robert Charles Clark     For       For          Management

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

6     Elect Director Errol M. Cook            For       For          Management

7     Elect Director Susan S. Denison         For       For          Management

8     Elect Director Michael A. Henning       For       For          Management

9     Elect Director John R. Murphy           For       For          Management

10    Elect Director John R. Purcell          For       For          Management

11    Elect Director Linda Johnson Rice       For       For          Management

12    Elect Director Gary L. Roubos           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 06, 2010   Meeting Type: Annual                               

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     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       Withhold     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  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Establish Board Committee on            Against   Against      Shareholder

      Sustainability                                                            

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director B. Thomas Golisano       For       For          Management

2     Elect Director David J. S. Flaschen     For       For          Management

3     Elect Director Grant M. Inman           For       For          Management

4     Elect Director Pamela A. Joseph         For       For          Management

5     Elect Director Joseph M. Tucci          For       For          Management

6     Elect Director Joseph M. Velli          For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       Against      Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       Against      Management

5     Elect Director R.L. Hunt                For       Against      Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       Against      Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       Against      Management

10    Elect Director J.J. Schiro              For       For          Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D. Vasella               For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Miller         For       For          Management

1.2   Elect Director Betsy S. Atkins          For       For          Management

1.3   Elect Director David G. Dewalt          For       For          Management

1.4   Elect Director John A. Kelley, Jr.      For       For          Management

1.5   Elect Director D. Scott Mercer          For       For          Management

1.6   Elect Director William A. Owens         For       For          Management

1.7   Elect Director Kevin T. Parker          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Withhold     Management

1.3   Elect Director Nance K. Dicciani        For       Withhold     Management

1.4   Elect Director Edward G. Galante        For       Withhold     Management

1.5   Elect Director Claire W. Gargalli       For       For          Management

1.6   Elect Director Ira D. Hall              For       For          Management

1.7   Elect Director Raymond W. LeBoeuf       For       For          Management

1.8   Elect Director Larry D. McVay           For       For          Management

1.9   Elect Director Wayne T. Smith           For       Withhold     Management

1.10  Elect Director Robert L. Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Irwin Mark Jacobs        For       Withhold     Management

1.7   Elect Director Paul E. Jacobs           For       Withhold     Management

1.8   Elect Director Robert E. Kahn           For       Withhold     Management

1.9   Elect Director Sherry Lansing           For       Withhold     Management

1.10  Elect Director Duane A. Nelles          For       Withhold     Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       Withhold     Management

 


 

 

1.13  Elect Director Marc I. Stern            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

RACKSPACE HOSTING, INC.                                                         

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graham Weston            For       For          Management

1.2   Elect Director Palmer Moe               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Benioff             For       For          Management

2     Elect Director Craig Conway             For       Against      Management

3     Elect Director Alan Hassenfeld          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

 


 

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Camus           For       For          Management

1.2   Elect Director Peter L.S. Currie        For       For          Management

1.3   Elect Director Andrew Gould             For       For          Management

1.4   Elect Director Tony Isaac               For       For          Management

1.5   Elect Director K. Vaman Kamath          For       For          Management

1.6   Elect Director Nikolay Kudryavtsev      For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director Elizabeth Moler          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

1.13  Elect Director Paal Kibsgaard           For       For          Management

1.14  Elect Director Lubna S. Olayan          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Increase Authorized Common Stock        For       For          Management

5     Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

6     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lewis E. Epley, Jr.      For       For          Management

2     Elect Director Robert L. Howard         For       Against      Management

3     Elect Director Greg D. Kerley           For       For          Management

4     Elect Director Harold M. Korell         For       For          Management

5     Elect Director Vello A. Kuuskraa        For       Against      Management

6     Elect Director Kenneth R. Mourton       For       Against      Management

7     Elect Director Steven L. Mueller        For       For          Management

8     Elect Director Charles E. Scharlau      For       For          Management

9     Elect Director Alan H. Stevens          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Provide Right to Call Special Meeting   For       For          Management

 


 

 

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard R. Devenuti      For       For          Management

2     Elect Director Thomas H. Garrett, III   For       For          Management

3     Elect Director Wendy L. Yarno           For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       None      For          Shareholder

8     Ratify Auditors                         For       For          Management

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Arthur M. Blank          For       For          Management

3     Elect Director Mary Elizabeth Burton    For       Against      Management

4     Elect Director Justin King              For       For          Management

5     Elect Director Carol Meyrowitz          For       Against      Management

6     Elect Director Rowland T. Moriarty      For       For          Management

7     Elect Director Robert C. Nakasone       For       Against      Management

8     Elect Director Ronald L. Sargent        For       For          Management

9     Elect Director Elizabeth A. Smith       For       For          Management

10    Elect Director Robert E. Sulentic       For       For          Management

11    Elect Director Vijay Vishwanath         For       For          Management

12    Elect Director Paul F. Walsh            For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 


 

 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     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 S.P. MacMillan           For       For          Management

5     Elect Director P.H. Patsley             For       For          Management

6     Elect Director R.E. Sanchez             For       For          Management

7     Elect Director W.R. Sanders             For       For          Management

8     Elect Director R.J. Simmons             For       For          Management

9     Elect Director R.K. Templeton           For       For          Management

10    Elect Director C.T. Whitman             For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

13    Ratify Auditors                         For       For          Management

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank C. Herringer       For       Against      Management

2     Elect Director Stephen T. McLin         For       For          Management

3     Elect Director Charles R. Schwab        For       For          Management

4     Elect Director Roger O. Walther         For       Against      Management

5     Elect Director Robert N. Wilson         For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

10    Report on Political Contributions       Against   Against      Shareholder

11    Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       Against      Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       Against      Management

5     Elect Director Stephen Friedman         For       Against      Management

6     Elect Director William W. George        For       Against      Management

7     Elect Director James A. Johnson         For       Against      Management

8     Elect Director Lois D. Juliber          For       Against      Management

9     Elect Director Lakshmi N. Mittal        For       Against      Management

10    Elect Director James J. Schiro          For       Against      Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

16    Stock Retention/Holding Period          Against   Against      Shareholder

17    Review Executive Compensation           Against   Against      Shareholder

18    Report on Climate Change Business Risks Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 12, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     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 Rajat K. Gupta           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 Mary A. Wilderotter      For       For          Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Elect Director Ernesto Zedillo          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper, Jr.      For       For          Management

12    Elect Director Sheryl Sandberg          For       For          Management

13    Elect Director Orin C. Smith            For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

18    Prohibit Retesting Performance Goals    Against   For          Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Lynch          For       For          Management

2     Elect Director William G. Parrett       For       For          Management

3     Elect Director Michael E. Porter        For       Against      Management

4     Elect Director Scott M. Sperling        For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

UAL CORPORATION                                                                

 

Ticker:       UAL            Security ID:  902549807                           

Meeting Date: SEP 17, 2010   Meeting Type: Special                             

Record Date:  AUG 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Certificate of Information        For       For          Management

 


 

 

3     Adjourn Meeting                         For       For          Management

 

 

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

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       Withhold     Management

1.3   Elect Director Thomas J. Donohue        For       Withhold     Management

1.4   Elect Director Archie W. Dunham         For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty III    For       Withhold     Management

1.10  Elect Director Steven R. Rogel          For       Withhold     Management

1.11  Elect Director Jose H. Villarreal       For       Withhold     Management

1.12  Elect Director James R. Young           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5a    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Preference Rights of                                          

      Preferred Stock                                                          

5b    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Removal of Directors                                          

5c    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Amendments to Authorized                                     

      Capital Stock                                                             

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew W. Emmens        For       Withhold     Management

1.2   Elect Director Magaret G. McGlynn       For       For          Management

1.3   Elect Director Wayne J. Riley           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

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

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  DEC 03, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3.1   Elect Director Gary P. Coughlan         For       For          Management

3.2   Elect Director Mary B. Cranston         For       For          Management

3.3   Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

3.4   Elect Director Robert W. Matschullat    For       For          Management

3.5   Elect Director Cathy E. Minehan         For       For          Management

3.6   Elect Director Suzanne Nora Johnson     For       For          Management

3.7   Elect Director David J. Pang            For       For          Management

3.8   Elect Director Joseph W. Saunders       For       For          Management

3.9   Elect Director William S. Shanahan      For       For          Management

3.10  Elect Director  John A. Swainson        For       For          Management

4.1   Elect Director Suzanne Nora Johnson     For       For          Management

4.2   Elect Director Joseph W. Saunders       For       For          Management

4.3   Elect Director John A. Swainson         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Amend Executive Incentive Bonus Plan    For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renee J. James           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director John D. Baker II      For       For          Management

2     Election Director John S. Chen          For       For          Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       For          Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       For          Management

7     Election Director Mackey J. McDonald    For       For          Management

8     Election Director Cynthia H. Milligan   For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Philip J. Quigley        For       For          Management

11    Elect Director Judith M. Runstad        For       For          Management

12    Elect Director Stephen W. Sanger        For       For          Management

13    Elect Director John G. Stumpf           For       For          Management

14    Elect Director an G. Swenson            For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

17    Ratify Auditors                         For       For          Management

18    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

19    Provide for Cumulative Voting           Against   Against      Shareholder

20    Require Independent Board Chairman      Against   Against      Shareholder

21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                             

22    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Dorman          For       Against      Management

2     Elect Director Massimo Ferragamo        For       Against      Management

3     Elect Director J. David Grissom         For       For          Management

4     Elect Director Bonnie G. Hill           For       Against      Management

5     Elect Director Robert Holland, Jr.      For       For          Management

6     Elect Director Kenneth G. Langone       For       For          Management

7     Elect Director Jonathan S. Linen        For       For          Management

8     Elect Director Thomas C. Nelson         For       For          Management

 


 

 

9     Elect Director David C. Novak           For       For          Management

10    Elect Director Thomas M. Ryan           For       Against      Management

11    Elect Director Jing-Shyh S. Su          For       For          Management

12    Elect Director Robert D. Walter         For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Provide Right to Call Special Meeting   For       For          Management

 

 

 

 

================ DREYFUS SELECT MANAGERS SMALL CAP GROWTH FUND =================

 

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Richard J. Bastiani      For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Henk J. Evenhuis         For       For          Management

1.5   Elect Director Prithipal Singh          For       For          Management

1.6   Elect Director Ernest S. Tucker III     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACME PACKET, INC.                                                               

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Bowen            For       Withhold     Management

1.2   Elect Director Robert C. Hower          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2011   Meeting Type: Annual                              

Record Date:  NOV 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Neil Williams            For       For          Management

1.4   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 29, 2010   Meeting Type: Annual                              

Record Date:  AUG 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth R. Baker         For       For          Management

1.2   Elect Director Murray Gell-Mann         For       For          Management

1.3   Elect Director Charles R. Holland       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel T. Byrne          For       Withhold     Management

1.2   Elect Director Dwight D. Churchill      For       For          Management

1.3   Elect Director Sean M. Healey           For       For          Management

1.4   Elect Director Harold J. Meyerman       For       Withhold     Management

1.5   Elect Director William J. Nutt          For       For          Management

1.6   Elect Director Rita M. Rodriguez        For       For          Management

1.7   Elect Director Patrick T. Ryan          For       Withhold     Management

1.8   Elect Director Jide J. Zeitlin          For       Withhold     Management

2     Approve Stock Option Plan               For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

ALLEGIANT TRAVEL COMPANY                                                        

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       For          Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                       

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: NOV 04, 2010   Meeting Type: Annual                              

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       For          Management

1.5   Elect Director Edward A. Kangas         For       For          Management

1.6   Elect Director John King                For       For          Management

1.7   Elect Director Michael J. Kluger        For       For          Management

1.8   Elect Director Philip M. Pead           For       For          Management

1.9   Elect Director Glen E. Tullman          For       For          Management

1.10  Elect Director Stephen Wilson           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       Withhold     Management

1.5   Elect Director Edward A. Kangas         For       Withhold     Management

1.6   Elect Director Michael J. Kluger        For       Withhold     Management

1.7   Elect Director Philip M. Pead           For       For          Management

1.8   Elect Director Glen E. Tullman          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.                                    

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: AUG 13, 2010   Meeting Type: Special                             

Record Date:  JUL 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ANGIODYNAMICS, INC.                                                             

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 18, 2010   Meeting Type: Annual                              

Record Date:  AUG 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Gold          For       For          Management

1.2   Elect Director Kevin J. Gould           For       For          Management

1.3   Elect Director Dennis S. Meteny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Cashman III     For       For          Management

1.2   Elect Director William R. McDermott     For       For          Management

1.3   Elect Director Ajei S. Gopal            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

ARCSIGHT, INC.                                                                 

 

Ticker:       ARST           Security ID:  039666102                            

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  AUG 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management

1.2   Elect Director Thomas Reilly            For       For          Management

1.3   Elect Director Roger S. Siboni          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARUBA NETWORKS, INC.                                                           

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 10, 2010   Meeting Type: Annual                              

Record Date:  OCT 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic P. Orr           For       For          Management

1.2   Elect Director Keerti G. Melkote        For       For          Management

1.3   Elect Director Bernard Guidon           For       For          Management

1.4   Elect Director Emmanuel Hernandez       For       For          Management

1.5   Elect Director Michael R. Kourey        For       For          Management

1.6   Elect Director Douglas Leone            For       For          Management

1.7   Elect Director Willem P. Roelandts      For       For          Management

1.8   Elect Director Daniel Warmenhoven       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASIAINFO-LINKAGE, INC.                                                         

 

Ticker:       ASIA           Security ID:  04518A104                            

 


 

 

Meeting Date: SEP 29, 2010   Meeting Type: Annual                              

Record Date:  AUG 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Zhang              For       For          Management

1.2   Elect Director Thomas Manning           For       For          Management

1.3   Elect Director Sean Shao                For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bush            For       Withhold     Management

1.2   Elect Director Brandon H. Hull          For       Withhold     Management

1.3   Elect Director William Winkenwerder, Jr For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Dix            For       Withhold     Management

1.2   Elect Director Thomas J. Fischer        For       Withhold     Management

1.3   Elect Director Gale E. Klappa           For       Withhold     Management

1.4   Elect Director Richard A. Meeusen       For       Withhold     Management

1.5   Elect Director Andrew J. Policano       For       Withhold     Management

1.6   Elect Director Steven J. Smith          For       Withhold     Management

1.7   Elect Director John J. Stollenwerk      For       Withhold     Management

1.8   Elect Director Todd J. Teske            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 08, 2011   Meeting Type: Annual                               

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2.1   Elect Director Robert R. Buck           For       For          Management

2.2   Elect Director Paul M. Isabella         For       For          Management

2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management

2.4   Elect Director James J. Gaffney         For       For          Management

2.5   Elect Director Peter M. Gotsch          For       For          Management

2.6   Elect Director Andrew R. Logie          For       For          Management

2.7   Elect Director Stuart A. Randle         For       For          Management

2.8   Elect Director Wilson B. Sexton         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                            

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Gerald W. Deitchle       For       For          Management

1.2   Elect Director James A. Dal Pozzo       For       For          Management

1.3   Elect Director J. Roger King            For       For          Management

1.4   Elect Director Larry D. Bouts           For       For          Management

1.5   Elect Director John F. Grundhofer       For       For          Management

1.6   Elect Director Peter A. Bassi           For       For          Management

1.7   Elect Director William L. Hyde, Jr.     For       For          Management

1.8   Elect Director Lea Anne S. Ottinger     For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

BLACKBOARD INC.                                                                

 

Ticker:       BBBB           Security ID:  091935502                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Rogers Novak Jr.      For       Withhold     Management

1.2   Elect Director Joseph L. Cowan          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel M. McGurl         For       For          Management

1.2   Elect Director James L. Loomis          For       For          Management

1.3   Elect Director Garen K. Staglin         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRIGHAM EXPLORATION COMPANY                                                    

 

 


 

 

Ticker:       BEXP           Security ID:  109178103                            

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       Withhold     Management

1.4   Elect Director Stephen C. Hurley        For       Withhold     Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       Withhold     Management

1.7   Elect Director Scott W. Tinker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

6     Approve Stock Grant to Non-Employee     For       For          Management

      Directors                                                                 

 

 

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

 

BROADSOFT, INC.                                                                

 

Ticker:       BSFT           Security ID:  11133B409                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Markley, Jr.     For       For          Management

1.2   Elect Director  David Bernardi          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Birgeneau      For       Withhold     Management

1.2   Elect Director Steven V. Wilkinson      For       For          Management

1.3   Elect Director Bailing Xia              For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

 


 

 

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Michael A. Linton        For       For          Management

1.4   Elect Director Michael L. Lomax         For       For          Management

1.5   Elect Director Jody G. Miller           For       For          Management

1.6   Elect Director Stephen G. Shank         For       For          Management

1.7   Elect Director Andrew M. Slavitt        For       Withhold     Management

1.8   Elect Director David W. Smith           For       Withhold     Management

1.9   Elect Director Jeffrey W. Taylor        For       Withhold     Management

1.10  Elect Director Sandra E. Taylor         For       Withhold     Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Dane Brooksher        For       For          Management

1.2   Elect Director Eric H. Brunngraber      For       For          Management

1.3   Elect Director Bryan S. Chapell         For       For          Management

1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       Withhold     Management

1.2   Elect Director Hollings C. Renton       For       Withhold     Management

1.3   Elect Director Glenn D. Steele, Jr.,    For       For          Management

      M.D., Ph.D.                                                              

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       Withhold     Management

1.6   Elect Director Andrea R. Lindell        For       Withhold     Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

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

1.10  Elect Director Frank E. Wood            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CHINA YUCHAI INTERNATIONAL LTD.                                                

 

Ticker:       CYD            Security ID:  G21082105                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  MAY 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

2     Approve Increase in the Limit of        For       For          Management

      Directors' Fees from $250,000 to                                         

      $625,205                                                                 

3a    Reelect Kwek Leng Peck as Director      For       For          Management

3b    Reelect Gan Khai Choon as Director      For       For          Management

3c    Reelect Tan Eng Kwee as Director        For       For          Management

3d    Reelect Tan Aik-Leang as Director       For       For          Management

3e    Reelect Neo Poh Kiat as Director        For       For          Management

3f    Reelect Matthew Richards as Director    For       For          Management

3g    Reelect Zhang Shi Yong as Director      For       For          Management

3h    Reelect Han Yi Yong as Director         For       For          Management

4     Reelect Yuen Kin Pheng as Director      For       For          Management

5     Authorize Board to Appoint Directors Up For       For          Management

      to the Maximum Number Determined                                         

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorize Audit Committee to Fix                                     

      Their Remuneration                                                        

 

 

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

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. William Higgins       For       Withhold     Management

1.2   Elect Director C. William Zadel         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CODEXIS, INC.                                                                  

 

Ticker:       CDXS           Security ID:  192005106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander A. Karsner     For       For          Management

1.2   Elect Director Thomas R. Baruch         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

 


 

 

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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       Withhold     Management

1.2   Elect Director Jerald G. Fishman        For       Withhold     Management

1.3   Elect Director Theodor Krantz           For       Withhold     Management

1.4   Elect Director Robert J. Willett        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

COMPLETE GENOMICS, INC.                                                        

 

Ticker:       GNOM           Security ID:  20454K104                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Gordon, Ph.D.    For       For          Management

1.2   Elect Director Lewis J. Shuster         For       For          Management

1.3   Elect Director Charles P. Waite, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. McCabe        For       Withhold     Management

1.2   Elect Director Edward P. Gilligan       For       Withhold     Management

1.3   Elect Director Rajeev Singh             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 


 

 

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

CONSTANT CONTACT, INC.                                                          

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Anderson          For       Withhold     Management

1.2   Elect Director Sharon T. Rowlands       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       Withhold     Management

1.2   Elect Director Andrew C. Florance       For       Withhold     Management

1.3   Elect Director David Bonderman          For       Withhold     Management

1.4   Elect Director Michael J. Glosserman    For       Withhold     Management

1.5   Elect Director Warren H. Haber          For       Withhold     Management

1.6   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  APR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Smach          For       For          Management

1.2   Elect Director John P. McCarvel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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CYMER, INC.                                                                    

 

Ticker:       CYMI           Security ID:  232572107                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Abbe          For       For          Management

1.2   Elect Director Robert P. Akins          For       For          Management

1.3   Elect Director Edward H. Braun          For       Withhold     Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director William G. Oldham        For       Withhold     Management

1.6   Elect Director Eric M. Ruttenberg       For       Withhold     Management

1.7   Elect Director Peter J. Simone          For       For          Management

1.8   Elect Director Young K. Sohn            For       For          Management

1.9   Elect Director Jon D. Tompkins          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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DEALERTRACK HOLDINGS, INC.                                                      

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       For          Management

1.2   Elect Director Mary Cirillo-Goldberg    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 


 

 

 

 

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

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan T. Lord         For       Withhold     Management

1.2   Elect Director Eric Topol               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Stack          For       For          Management

1.2   Elect Director Lawrence J. Schorr       For       Withhold     Management

1.3   Elect Director Jacqualyn A. Fouse       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                               

Record Date:  NOV 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management

1.2   Elect Director Bradley J. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Madison        For       For          Management

1.2   Elect Director Cheryl F. Rosner         For       For          Management

1.3   Elect Director Alfred F. Castino        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

DIONEX CORPORATION                                                             

 

Ticker:       DNEX           Security ID:  254546104                           

Meeting Date: OCT 26, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Anderson        For       For          Management

1.2   Elect Director A. Blaine Bowman         For       For          Management

1.3   Elect Director Frank Witney             For       For          Management

1.4   Elect Director Roderick McGeary         For       For          Management

1.5   Elect Director Riccardo Pigliucci       For       For          Management

1.6   Elect Director Michael W. Pope          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 19, 2010   Meeting Type: Annual                              

Record Date:  SEP 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Michael J. Hoffman       For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

 


 

 

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

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Mike Walker           For       Withhold     Management

1.2   Elect Director John V. Lovoi            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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DTS, INC.                                                                       

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joerg D. Agin            For       Withhold     Management

1.2   Elect Director Jon E. Kirchner          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

DYNAMEX INC.                                                                    

 

Ticker:       DDMX           Security ID:  26784F103                           

Meeting Date: FEB 18, 2011   Meeting Type: Special                             

Record Date:  JAN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ECHELON CORPORATION                                                            

 

Ticker:       ELON           Security ID:  27874N105                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management

1.2   Elect Director Ronald A. Sege           For       Withhold     Management

1.3   Elect Director Larry W. Sonsini         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       Withhold     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 Peter J. Barris          For       For          Management

1.6   Elect Director Anthony R. Bobulinski    For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Bradley A. Keywell       For       For          Management

1.9   Elect Director Matthew Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ENERNOC, INC.                                                                  

 

Ticker:       ENOC           Security ID:  292764107                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Coviello, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

ENTREE GOLD INC.                                                               

 

Ticker:       ETG            Security ID:  29383G100                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                               

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director James Harris             For       For          Management

2.2   Elect Director Lord Michael Howard      For       For          Management

2.3   Elect Director Mark Bailey              For       For          Management

2.4   Elect Director Lindsay Bottomer         For       For          Management

2.5   Elect Director Gregory Crowe            For       For          Management

2.6   Elect Director Peter Meredith           For       Withhold     Management

2.7   Elect Director Alan Edwards             For       For          Management

3     Approve Davidson & Company LLP as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Re-approve Stock Option Plan            For       Against      Management

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                              

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 02, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert W. Cremin         For       Against      Management

2     Elect Director Anthony P. Franceschini  For       Against      Management

3     Elect Director  James J. Morris         For       Against      Management

4     Elect Director Delores M. Etter         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

 

 

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

 

FACTSET RESEARCH SYSTEMS INC.                                                  

 

Ticker:       FDS            Security ID:  303075105                           

Meeting Date: DEC 14, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Laird          For       For          Management

1.2   Elect Director James J. McGonigle       For       For          Management

 


 

 

1.3   Elect Director Charles J. Snyder        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Cole          For       Withhold     Management

1.2   Elect Director Marvin R. Sambur         For       Withhold     Management

1.3   Elect Director Jay W. Freeland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

FERRO CORPORATION                                                               

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Austin Crayton    For       Withhold     Management

1.2   Elect Director Richard J. Hipple        For       Withhold     Management

1.3   Elect Director William B. Lawrence      For       Withhold     Management

1.4   Elect Director Timothy K. Pistell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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FINISAR CORPORATION                                                             

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry S. Rawls           For       For          Management

1.2   Elect Director Robert N. Stephens       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FORRESTER RESEARCH, INC.                                                       

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Colony         For       For          Management

1.2   Elect Director Michael H. Welles        For       For          Management

1.3   Elect Director Charles B. Rutstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Walecka             For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Bruce A. Campbell        For       For          Management

1.3   Elect Director C. Robert Campbell       For       Withhold     Management

1.4   Elect Director Richard W. Hanselman     For       Withhold     Management

1.5   Elect Director C. John Langley, Jr.     For       Withhold     Management

1.6   Elect Director Tracy A. Leinbach        For       For          Management

1.7   Elect Director Larry D. Leinweber       For       For          Management

1.8   Elect Director G. Michael Lynch         For       For          Management

1.9   Elect Director Ray A. Mundy             For       Withhold     Management

1.10  Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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FREIGHTCAR AMERICA, INC.                                                       

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Fitzpatrick    For       For          Management

1.2   Elect Director Thomas A. Madden         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Carl Katz                For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Richard White            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller III   For       For          Management

1.2   Elect Director John C. Hellmann         For       For          Management

1.3   Elect Director Robert M. Melzer         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arlyn Lanting            For       For          Management

1.2   Elect Director Mark Newton              For       For          Management

1.3   Elect Director Richard Schaum           For       For          Management

2     Prepare Sustainability Report           Against   Against      Shareholder

3     Declassify the Board of Directors       Against   For          Shareholder

 


 

 

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

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GEVO, INC.                                                                      

 

Ticker:       GEVO           Security ID:  374396109                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Ganesh M. Kishore, Ph.D.       For       Withhold     Management

1.2   Director Patrick R. Gruber, Ph.D.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald J. Colangelo      For       For          Management

2     Approve Employee Incentive Bonus Plan   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

6     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                           

Meeting Date: MAR 10, 2011   Meeting Type: Annual                              

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director Michael J. Mardy         For       Withhold     Management

1.3   Elect Director David E. Moran           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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GUIDANCE SOFTWARE, INC.                                                        

 

Ticker:       GUID           Security ID:  401692108                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       For          Management

1.2   Elect Director Victor Limongelli        For       For          Management

1.3   Elect Director Marshall Geller          For       Withhold     Management

1.4   Elect Director Jeff Lawrence            For       Withhold     Management

1.5   Elect Director Kathleen O'Neil          For       For          Management

1.6   Elect Director Stephen Richards         For       Withhold     Management

1.7   Elect Director Robert G. van            For       Withhold     Management

      Schoonenberg                                                              

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. McCartney      For       For          Management

1.2   Elect Director Joseph F. McCartney      For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Robert J. Moss           For       For          Management

 


 

 

1.5   Elect Director John M. Briggs           For       For          Management

1.6   Elect Director Dino D. Ottaviano        For       For          Management

1.7   Elect Director Theodore Wahl            For       For          Management

1.8   Elect Director Michael E. McBryan       For       For          Management

1.9   Elect Director Diane S. Casey           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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HEARTWARE INTERNATIONAL, INC.                                                  

 

Ticker:       HTWR           Security ID:  422368100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy Barberich        For       For          Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director Robert Thomas            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Approve Stock Option Plan Grants to     For       For          Management

      Douglas Godshall                                                         

6     Approve Stock Option Plan Grants to     For       For          Management

      Robert Thomas                                                            

7     Approve Stock Option Plan Grants to     For       For          Management

      Seth Harrison                                                            

8     Approve Stock Option Plan Grants to     For       For          Management

      Timothy Barberich                                                         

9     Approve Stock Option Plan Grants to     For       For          Management

      Christine Bennett                                                        

10    Approve Stock Option Plan Grants to     For       For          Management

      Charles Raymond Larkin, Jr.                                              

11    Approve Stock Option Plan Grants to     For       For          Management

      Robert Stockman                                                           

12    Approve Stock Option Plan Grants to     For       For          Management

      Denis Wade                                                               

13    Approve Issuance of Convertible         For       For          Management

      Debentures                                                               

14    Broadridge Note: Please vote FOR if you None      For          Management

      acknowledge that Douglas Godshall may                                    

      exercise your proxy even if he holds                                     

      interest in outcome of Proposal 5-12                                     

      or vote AGAINST if you have not                                          

      directed your proxy to vote, Douglas                                     

      Godshall will not cast your vote                                         

 


 

 

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Beckman          For       Withhold     Management

1.2   Elect Director David E. Berges          For       For          Management

1.3   Elect Director Lynn Brubaker            For       Withhold     Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       Withhold     Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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HIBBETT SPORTS, INC.                                                           

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert C. Johnson        For       For          Management

1.2   Elect Director Ralph T. Parks           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Craig             For       For          Management

1.2   Elect Director Rebecca M. Henderson     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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IMAX CORPORATION                                                                

 

Ticker:       IMX            Security ID:  45245E109                           

Meeting Date: SEP 28, 2010   Meeting Type: Special                             

Record Date:  AUG 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Demirian         For       For          Management

1.2   Elect Director I. Martin Pompadur       For       For          Management

 

 

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INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Walter           For       Withhold     Management

1.2   Elect Director Eric D. Belcher          For       For          Management

1.3   Elect Director Peter J. Barris          For       Withhold     Management

1.4   Elect Director Sharyar Baradaran        For       Withhold     Management

1.5   Elect Director Jack M. Greenberg        For       Withhold     Management

1.6   Elect Director Linda S. Wolf            For       Withhold     Management

1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management

1.8   Elect Director Charles K. Bobrinskoy    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

 


 

 

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Ladd            For       For          Management

1.2   Elect Director Lip-Bu Tan               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       Withhold     Management

1.3   Elect Director Joseph Zakrzewski        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

INTERACTIVE INTELLIGENCE, INC.                                                 

 

Ticker:       ININ           Security ID:  45839M103                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brown          For       For          Management

1.2   Elect Director Richard A. Reck          For       For          Management

2     Approve Reorganization Plan             For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

IPC THE HOSPITALIST COMPANY, INC.                                               

 

 


 

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam D. Singer           For       For          Management

1.2   Elect Director Thomas P. Cooper         For       Withhold     Management

1.3   Elect Director Chuck Timpe              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev,   For       For          Management

      Ph.D.                                                                    

1.2   Elect Director Eugene Scherbakov, Ph.D. 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, Ph.D. For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail Deegan              For       For          Management

1.2   Elect Director Andrea Giesser           For       Withhold     Management

 


 

 

1.3   Elect Director Jacques S. Gansler,      For       Withhold     Management

      Ph.D.                                                                    

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

K12 INC.                                                                       

 

Ticker:       LRN            Security ID:  48273U102                           

Meeting Date: JAN 27, 2011   Meeting Type: Special                             

Record Date:  DEC 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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KAYDON CORPORATION                                                             

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Alexander        For       Withhold     Management

1.2   Elect Director David A. Brandon         For       Withhold     Management

1.3   Elect Director Patrick P. Coyne         For       Withhold     Management

1.4   Elect Director William K. Gerber        For       For          Management

1.5   Elect Director Timothy J. O'Donovan     For       For          Management

1.6   Elect Director James O'Leary            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 14, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Frederick Frank          For       Withhold     Management

1.2   Elect Director Steven Goldby            For       For          Management

1.3   Elect Director Stephen E. Halprin       For       For          Management

1.4   Elect Director Richard S. Schneider     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director David E. Coreson         For       For          Management

1.3   Elect Director Patrick S. Jones         For       For          Management

1.4   Elect Director W. Richard Marz          For       For          Management

1.5   Elect Director Gerhard H. Parker        For       For          Management

1.6   Elect Director Hans Schwarz             For       For          Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Block              For       For          Management

1.2   Elect Director David Vaskevitch         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Victor M. Casini         For       For          Management

1.3   Elect Director Robert M. Devlin         For       For          Management

1.4   Elect Director Donald F. Flynn          For       For          Management

1.5   Elect Director Kevin F. Flynn           For       For          Management

1.6   Elect Director Ronald G. Foster         For       For          Management

1.7   Elect Director Joseph M. Holsten        For       For          Management

1.8   Elect Director Paul M. Meister          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

MAKO SURGICAL CORP.                                                            

 

Ticker:       MAKO           Security ID:  560879108                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Morry Blumenfeld,     For       Withhold     Management

      Ph.D.                                                                     

1.2   Elect Director John G. Freund, M.D.     For       Withhold     Management

1.3   Elect Director William D. Pruitt        For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     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 Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

MASIMO CORPORATION                                                             

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Barker         For       Withhold     Management

1.2   Elect Director Sanford Fitch            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Russell A. Beliveau      For       Withhold     Management

1.2   Elect Director John J. Haley            For       Withhold     Management

1.3   Elect Director Marilyn R. Seymann       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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

 

MAXLINEAR INC.                                                                  

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: OCT 29, 2010   Meeting Type: Annual                              

Record Date:  SEP 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth P. Lawler        For       For          Management

1.2   Elect Director David E. Liddle          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       Withhold     Management

1.4   Elect Director Neil M. Kurtz            For       Withhold     Management

1.5   Elect Director George W. McCulloch      For       Withhold     Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Director P.J. Goldschmidt         For       For          Management

1.8   Elect Director Manuel Kadre             For       Withhold     Management

1.9   Elect Director Roger J. Medel           For       For          Management

1.10  Elect Director Donna E. Shalala         For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

MEDTOX SCIENTIFIC, INC.                                                        

 

Ticker:       MTOX           Security ID:  584977201                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Braun         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

MELLANOX TECHNOLOGIES LTD.                                                     

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                               

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Eyal Waldman as Director          For       For          Management

2     Elect Dov Baharav as Director           For       For          Management

3     Elect Glenda Dorchak as Director        For       For          Management

4     Elect Irwin Federman as Director        For       For          Management

5     Elect Thomas Weatherford as Director    For       For          Management

6     Amend Employment Agreement of CEO       For       For          Management

7     Approve Stock Award to Executive        For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

                                              Years                              

10    Amend Articles to Authorize Board to    For       For          Management

      Appoint Directors up to Maximum                                          

      Authorized Number                                                         

11    Amend Articles to Replace Provisions    For       For          Management

      Related to Director and Officer                                          

      Indemnification                                                           

12    Amend Director Indemnification          For       For          Management

      Agreement                                                                

13    Approve Director and Officer Liability  For       For          Management

      Insurance                                                                

14    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James M. Anderson        For       Against      Management

2     Elect Director John A. Kraeutler        For       For          Management

3     Elect Director Gary P. Kreider          For       For          Management

4     Elect Director William J. Motto         For       For          Management

5     Elect Director David C. Phillips        For       Against      Management

6     Elect Director Robert J. Ready          For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

MIPS TECHNOLOGIES, INC.                                                         

 

Ticker:       MIPS           Security ID:  604567107                           

Meeting Date: NOV 11, 2010   Meeting Type: Annual                              

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       For          Management

1.2   Elect Director William M. Kelly         For       For          Management

1.3   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MOBILE MINI, INC.                                                               

 


 

 

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Sanjay Swani             For       For          Management

1.3   Elect Director Michael L. Watts         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

MWI VETERINARY SUPPLY, INC.                                                    

 

Ticker:       MWIV           Security ID:  55402X105                           

Meeting Date: FEB 08, 2011   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                     

 

#     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 on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard A. Bain, III      For       For          Management

1.2   Elect Director William G. Oldham, Ph.D. For       For          Management

1.3   Elect Director Stephen J. Smith, Ph.D.  For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 


 

 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

NAPCO SECURITY TECHNOLOGIES, INC.                                              

 

Ticker:       NSSC           Security ID:  630402105                           

Meeting Date: DEC 07, 2010   Meeting Type: Annual                              

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Soloway       For       For          Management

1.2   Elect Director Kevin S. Buchel          For       For          Management

1.3   Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mr. Jeffrey L. Kodosky   For       Withhold     Management

1.2   Elect Director Dr. Donald M. Carlton    For       Withhold     Management

1.3   Elect Director Mr. John K. Medica       For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Book           For       For          Management

1.2   Elect Director Jack C. Parnell          For       For          Management

1.3   Elect Director Clayton K. Yeutter       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

NETEZZA CORPORATION                                                            

 

Ticker:       NZ             Security ID:  64111N101                           

Meeting Date: NOV 10, 2010   Meeting Type: Special                             

Record Date:  OCT 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NETLOGIC MICROSYSTEMS, INC.                                                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Jankov            For       Withhold     Management

1.2   Elect Director Norman Godinho           For       Withhold     Management

1.3   Elect Director Marvin Burkett           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary Nelson           For       For          Management

1.2   Elect Director Kevin Thompson           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

NXSTAGE MEDICAL, INC.                                                           

 

Ticker:       NXTM           Security ID:  67072V103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Burbank       For       For          Management

1.2   Elect Director Philippe O. Chambon      For       Withhold     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       Withhold     Management

1.6   Elect Director Craig W. Moore           For       Withhold     Management

1.7   Elect Director Reid S. Perper           For       For          Management

1.8   Elect Director David S. Utterberg       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

OPENTABLE, INC.                                                                 

 

Ticker:       OPEN           Security ID:  68372A104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       Withhold     Management

1.2   Elect Director Daniel Meyer             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

OPNET TECHNOLOGIES, INC.                                                       

 

Ticker:       OPNT           Security ID:  683757108                           

Meeting Date: SEP 13, 2010   Meeting Type: Annual                              

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Kaiser         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Shaich         For       For          Management

1.2   Elect Director Fred K. Foulkes          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dana Callow, Jr.      For       For          Management

1.2   Elect Director Christopher J. Lindop    For       For          Management

1.3   Elect Director Josef H. von Rickenbach  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PHARMASSET, INC.                                                                

 

Ticker:       VRUS           Security ID:  71715N106                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Carney        For       For          Management

1.2   Elect Director P. Schaefer Price        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

 


 

 

PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       Withhold     Management

1.2   Elect Director  Michael R. Francis      For       Withhold     Management

1.3   Elect Director B. Kristine Johnson      For       Withhold     Management

1.4   Elect Director Addison L. Piper         For       Withhold     Management

1.5   Elect Director  Lisa K. Polsky          For       Withhold     Management

1.6   Elect Director Frank L. Sims            For       Withhold     Management

1.7   Elect Director Jean M. Taylor           For       Withhold     Management

1.8   Elect Director Michele Volpi            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

POLYPORE INTERNATIONAL, INC.                                                   

 

Ticker:       PPO            Security ID:  73179V103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Graff            For       For          Management

1.2   Elect Director W. Nicholas Howley       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                            

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Voss            For       For          Management

1.2   Elect Director Scott M. Tabakin         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 


 

 

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 27, 2011   Meeting Type: Annual                              

Record Date:  APR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director  James R. Fiebiger       For       For          Management

1.5   Elect Director William George           For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       Withhold     Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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QLIK TECHNOLOGIES INC.                                                         

 

Ticker:       QLIK           Security ID:  74733T105                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lars Bjork               For       For          Management

1.2   Elect Director Bruce Golden             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

RACKSPACE HOSTING, INC.                                                        

 

Ticker:       RAX            Security ID:  750086100                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Graham Weston            For       For          Management

1.2   Elect Director Palmer Moe               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Crowell          For       For          Management

1.2   Elect Director Alan Levine              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

REACHLOCAL, INC.                                                               

 

Ticker:       RLOC           Security ID:  75525F104                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Carlick            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Anthony Cherbak          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                         

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Robert Waugh Murdoch     For       For          Management

2.2   Elect Director Peter James Blake        For       For          Management

2.3   Elect Director Eric Patel               For       For          Management

2.4   Elect Director Beverley Anne Briscoe    For       For          Management

2.5   Elect Director Edward Baltazar Pitoniak For       For          Management

2.6   Elect Director Christopher Zimmerman    For       For          Management

2.7   Elect Director James Michael Micali     For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Amend By-laws                           For       Against      Management

 

 

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

 

RIVERBED TECHNOLOGY, INC.                                                      

 

Ticker:       RVBD           Security ID:  768573107                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael R. Kourey        For       For          Management

2     Elect Director Mark S. Lewis            For       For          Management

3     Elect Director Steven McCanne           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian F. Carroll         For       Withhold     Management

1.2   Elect Director Todd A. Fisher           For       Withhold     Management

 


 

 

1.3   Elect Director Douglas L. Maine         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randall Rollins       For       For          Management

1.2   Elect Director James B. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                            

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       Withhold     Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

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

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

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

SAVVIS, INC.                                                                   

 

 


 

 

Ticker:       SVVS           Security ID:  805423308                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy E. Dobbs           For       For          Management

1.2   Elect Director Clyde A. Heintzelman     For       For          Management

1.3   Elect Director Thomas E. McInerney      For       Withhold     Management

1.4   Elect Director James E. Ousley          For       For          Management

1.5   Elect Director James P. Pellow          For       For          Management

1.6   Elect Director David C. Peterschmidt    For       Withhold     Management

1.7   Elect Director Mercedes A. Walton       For       For          Management

1.8   Elect Director Patrick J. Welsh         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       Withhold     Management

1.2   Elect Director W. Dean Baker            For       Withhold     Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

SM ENERGY CO.                                                                  

 

Ticker:       SM             Security ID:  78454L100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Barbara M. Baumann       For       For          Management

2     Elect Director Anthony J. Best          For       For          Management

3     Elect Director Larry W. Bickle          For       For          Management

4     Elect Director Stephen R. Brand         For       For          Management

5     Elect Director William J. Gardiner      For       For          Management

6     Elect Director Julio M. Quintana        For       For          Management

7     Elect Director John M. Seidl            For       For          Management

8     Elect Director William D. Sullivan      For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

STEC, INC.                                                                     

 

Ticker:       STEC           Security ID:  784774101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manouch Moshayedi        For       For          Management

1.2   Elect Director Mark Moshayedi           For       For          Management

1.3   Elect Director F. Michael Ball          For       Withhold     Management

1.4   Elect Director Rajat Bahri              For       Withhold     Management

1.5   Elect Director Christopher W. Colpitts  For       For          Management

1.6   Elect Director Kevin C. Daly            For       Withhold     Management

1.7   Elect Director Matthew L. Witte         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Scott Crump           For       For          Management

1.2   Elect Director Ralph E. Crump           For       For          Management

1.3   Elect Director Edward J. Fierko         For       For          Management

1.4   Elect Director John J. McEleney         For       For          Management

1.5   Elect Director Clifford H. Schwieter    For       For          Management

1.6   Elect Director Gregory L. Wilson        For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

STRATEGIC HOTELS & RESORTS, INC.                                               

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bowen          For       Withhold     Management

1.2   Elect Director Kenneth Fisher           For       Withhold     Management

1.3   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.4   Elect Director Laurence S. Geller       For       Withhold     Management

1.5   Elect Director James A. Jeffs           For       Withhold     Management

1.6   Elect Director Richard D. Kincaid       For       Withhold     Management

1.7   Elect Director Sir David M.c. Michels   For       Withhold     Management

1.8   Elect Director William A. Prezant       For       Withhold     Management

1.9   Elect Director Eugene F. Reilly         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

SUCCESSFACTORS, INC.                                                           

 

Ticker:       SFSF           Security ID:  864596101                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Harris, Jr.   For       For          Management

2     Elect Director William E. McGlashan,    For       Against      Management

      Jr.                                                                      

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

SXC HEALTH SOLUTIONS CORP.                                                     

 

Ticker:       SXC            Security ID:  78505P100                           

 


 

 

Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Thierer             For       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Terrence Burke           For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Philip R. Reddon         For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony R. Masso         For       For          Management

2     Amend Quorum Requirements               For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Approve KPMG US as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                               

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas Phd       For       For          Management

1.3   Elect Director Howard V. O'connell      For       For          Management

1.4   Elect Director Randolph C Steer Md Phd  For       For          Management

1.5   Elect Director Robert V. Baumgartner    For       For          Management

1.6   Elect Director Charles A. Dinarello Md  For       For          Management

1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

1.9   Elect Director Roeland Nusse Phd        For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TELVENT GIT S.A                                                                

 

Ticker:       LKN            Security ID:  E90215109                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  JUN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

 


 

 

      Financial Statements and Statutory                                       

      Reports for FY 2010                                                       

2     Approve Allocation of Income for FY     For       For          Management

      2010                                                                     

3     Approve Discharge of Directors for FY   For       For          Management

      2010                                                                     

4     Approve Remuneration of Directors for   For       Against      Management

      FY 2010                                                                  

5     Reelect or Appoint Auditors of          For       Against      Management

      Individual and Consolidated Accounts                                     

      for FY 2011                                                              

6     Ratify Appointment of and Elect Telvent For       For          Management

      Corporation SL as Director                                               

7     Amend Articles of Bylaws Re: Location   For       For          Management

      and Time of General Meeting; Remote                                      

      Voting, Board of Directors' Meetings;                                    

      Increase Number of Members of Audit                                      

      Committee                                                                 

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Approve Minutes of Meeting              For       For          Management

10    Other Business                          For       Against      Management

 

 

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

 

TELVENT GIT SA                                                                  

 

Ticker:       LKN            Security ID:  E90215109                           

Meeting Date: NOV 22, 2010   Meeting Type: Special                             

Record Date:  NOV 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify and Elect Directors              For       Against      Management

2     Authorize Share Repurchase              For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       Against      Management

5     Other Business (Voting)                 For       Against      Management

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James W. Bagley          For       For          Management

2     Elect Director Michael A. Bradley       For       For          Management

3     Elect Director Albert Carnesale         For       Against      Management

4     Elect Director Daniel W. Christman      For       For          Management

 


 

 

5     Elect Director Edwin J. Gillis          For       For          Management

6     Elect Director Timothy E. Guertin       For       For          Management

7     Elect Director Paul J. Tufano           For       For          Management

8     Elect Director Roy A. Vallee            For       Against      Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                              

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elon Musk                For       For          Management

1.2   Elect Director Stephen T. Jurvetson     For       For          Management

1.3   Elect Director Herbert Kohler           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE CHEESECAKE FACTORY, INC.                                                   

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Overton            For       Against      Management

2     Elect Director Allen J. Bernstein       For       Against      Management

3     Elect Director Alexander L. Cappello    For       Against      Management

4     Elect Director Thomas L. Gregory        For       Against      Management

5     Elect Director Jerome I. Kransdorf      For       Against      Management

6     Elect Director David B. Pittaway        For       Against      Management

7     Elect Director Herbert Simon            For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 


 

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Selim A. Bassoul         For       For          Management

2     Elect Director Robert B. Lamb           For       For          Management

3     Elect Director Ryan Levenson            For       Against      Management

4     Elect Director John R. Miller III       For       Against      Management

5     Elect Director Gordon O'Brien           For       Against      Management

6     Elect Director Philip G. Putnam         For       For          Management

7     Elect Director Sabin C. Streeter        For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

12    Ratify Auditors                         For       For          Management

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                               

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director LeRoy A. Vander Putten   For       Withhold     Management

1.2   Elect Director Robert A. Yanover        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

THE WET SEAL, INC.                                                             

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Duskin          For       Withhold     Management

1.2   Elect Director Sidney M. Horn           For       Withhold     Management

 


 

 

1.3   Elect Director Harold D. Kahn           For       Withhold     Management

1.4   Elect Director Susan P. McGalla         For       For          Management

1.5   Elect Director Kenneth M. Reiss         For       For          Management

1.6   Elect Director Henry D. Winterstern     For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M Cashin, Jr.    For       For          Management

1.2   Elect Director Albert J. Febbo          For       For          Management

1.3   Elect Director Mitchell I. Quain        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

TORNIER NV                                                                     

 

Ticker:       TRNX           Security ID:  N87237108                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                               

Record Date:  MAY 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Pascal E.R. Girin as Director     For       For          Management

1b    Elect Alain Tornier as Director         For       Against      Management

1c    Elect Elizabeth H. Weatherman as        For       Against      Management

      Director                                                                 

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Approve Remuneration   For       For          Management

      of Executives                                                            

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

                                              Years                            

5     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

6     Approve Discharge of Board of Directors For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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

 


 

 

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann M. Sardini           For       Withhold     Management

1.2   Elect Director Dennis F. O'Brien        For       Withhold     Management

1.3   Elect Director Sam K. Reed              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

TRIUMPH GROUP, INC.                                                             

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: SEP 28, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Richard C. Gozon         For       For          Management

1.5   Elect Director Richard C. Ill           For       For          Management

1.6   Elect Director Claude F. Kronk          For       For          Management

1.7   Elect Director Adam J. Palmer           For       For          Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director J. Luther King, Jr.      For       For          Management

1.3   Elect Director John S. Marr, Jr.        For       For          Management

1.4   Elect Director G. Stuart Reeves         For       For          Management

1.5   Elect Director Michael D. Richards      For       For          Management

 


 

 

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis K. Eck            For       Withhold     Management

1.2   Elect Director Charles J. Philippin     For       Withhold     Management

1.3   Elect Director Kenneth T. Stevens       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                            

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Gordon D. Barker         For       For          Management

2     Elect Director Gail A. Graham           For       For          Management

3     Elect Director Mary Elizabeth Burton    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director  Conrad A. Conrad        For       For          Management

2     Elect Director Alan E. Cabito           For       For          Management

3     Elect Director Kimberly J. McWaters     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management

1.2   Elect Director Robert Anciaux           For       For          Management

1.3   Elect Director Gilbert A. Fuller        For       For          Management

1.4   Elect Director Ronald S. Poelman        For       For          Management

1.5   Elect Director Jerry G. McClain         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

VEECO INSTRUMENTS INC.                                                          

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Gutierrez         For       For          Management

1.2   Elect Director Gordon Hunter            For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAY 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Kyees            For       Withhold     Management

1.2   Elect Director Michael C. Ray           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: OCT 05, 2010   Meeting Type: Special                             

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Other Business                          For       Against      Management

 

 

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

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JAN 06, 2011   Meeting Type: Annual                              

Record Date:  NOV 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       For          Management

1.2   Elect Director Dan Bodner               For       For          Management

1.3   Elect Director John Bunyan              For       For          Management

1.4   Elect Director Charles Burdick          For       For          Management

1.5   Elect Director Andre Dahan              For       For          Management

1.6   Elect Director Victor A. DeMarines      For       Withhold     Management

1.7   Elect Director Larry Myers              For       Withhold     Management

1.8   Elect Director Howard Safir             For       Withhold     Management

1.9   Elect Director Shefali Shah             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

 


 

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       For          Management

1.2   Elect Director Dan Bodner               For       For          Management

1.3   Elect Director John Bunyan              For       For          Management

1.4   Elect Director Charles Burdick          For       Withhold     Management

1.5   Elect Director Victor A. DeMarines      For       Withhold     Management

1.6   Elect Director Larry Myers              For       For          Management

1.7   Elect Director Howard Safir             For       Withhold     Management

1.8   Elect Director Shefali Shah             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Other Business                          For       Against      Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Sherwin Artus         For       Withhold     Management

1.2   Elect Director Phillip E. Doty          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                            

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bahash         For       For          Management

1.2   Elect Director Brian R. Gamache         For       For          Management

1.3   Elect Director Patricia M. Nazemetz     For       For          Management

1.4   Elect Director Louis J. Nicastro        For       For          Management

 


 

 

1.5   Elect Director Neil D. Nicastro         For       For          Management

1.6   Elect Director Edward W. Rabin, Jr.     For       For          Management

1.7   Elect Director Ira S. Sheinfeld         For       For          Management

1.8   Elect Director Bobby L. Siller          For       For          Management

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

2     Ratify Auditors                         For       For          Management

 

 

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

 

WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowland T. Moriarty      For       Withhold     Management

1.2   Elect Director Ronald T. Maheu          For       Withhold     Management

1.3   Elect Director Michael E. Dubyak        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  DEC 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zsolt Rumy               For       For          Management

1.2   Elect Director Charles A. Dill          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

================= DREYFUS SELECT MANAGERS SMALL CAP VALUE FUND =================

 

 

A. SCHULMAN, INC.                                                              

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Allspach       For       For          Management

1.2   Elect Director Gregory T. Barmore       For       For          Management

 


 

 

1.3   Elect Director David G. Birney          For       For          Management

1.4   Elect Director Howard R. Curd           For       For          Management

1.5   Elect Director Joseph M. Gingo          For       For          Management

1.6   Elect Director Michael A. McManus, Jr.  For       For          Management

1.7   Elect Director Lee D. Meyer             For       For          Management

1.8   Elect Director James A. Mitarotonda     For       For          Management

1.9   Elect Director Ernest J. Novak, Jr.     For       For          Management

1.10  Elect Director Irvin D. Reid            For       For          Management

1.11  Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack E. Short            For       Withhold     Management

1.2   Elect Director Jerry R. Levine          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535201                           

Meeting Date: DEC 07, 2010   Meeting Type: Special                             

Record Date:  OCT 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Class of Common Stock         For       For          Management

2     Other Business                          For       Against      Management

 

 

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

 

ABAXIS, INC.                                                                    

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Richard J. Bastiani      For       For          Management

 


 

 

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Henk J. Evenhuis         For       For          Management

1.5   Elect Director Prithipal Singh          For       For          Management

1.6   Elect Director Ernest S. Tucker III     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ACACIA RESEARCH CORPORATION                                                    

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Frykman        For       For          Management

1.2   Elect Director William S. Anderson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

ACCELRYS, INC.                                                                 

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: SEP 15, 2010   Meeting Type: Annual                              

Record Date:  JUL 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Coleman          For       Withhold     Management

1.2   Elect Director Ricardo B. Levy          For       Withhold     Management

1.3   Elect Director Chris van Ingen          For       For          Management

1.4   Elect Director Bruce Pasternack         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 14, 2011   Meeting Type: Annual                              

Record Date:  NOV 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       Withhold     Management

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

 


 

 

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       Withhold     Management

1.8   Elect Director Holly A. Van Deursen     For       Withhold     Management

1.9   Elect Director Dennis K. Williams       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Withhold     Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       Withhold     Management

1.4   Elect Director Frances X. Frei          For       For          Management

1.5   Elect Director Darren R. Jackson        For       For          Management

1.6   Elect Director William S. Oglesby       For       For          Management

1.7   Elect Director J. Paul Raines           For       For          Management

1.8   Elect Director Gilbert T. Ray           For       Withhold     Management

1.9   Elect Director Carlos A. Saladrigas     For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen P.A. Fodor,      For       For          Management

      Ph.D.                                                                    

2     Elect Director Kevin M. King            For       For          Management

3     Elect Director Nelson C. Chan           For       Against      Management

4     Elect Director John D. Diekman, Ph.D.   For       For          Management

5     Elect Director Gary S. Guthart, Ph.D.   For       Against      Management

6     Elect Director Jami Dover Nachtsheim    For       Against      Management

7     Elect Director Robert H. Trice, Ph.D.   For       For          Management

8     Elect Director Robert P. Wayman         For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

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

                                              Years                            

 

 

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

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                            

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       For          Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: NOV 04, 2010   Meeting Type: Annual                               

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       For          Management

1.5   Elect Director Edward A. Kangas         For       For          Management

1.6   Elect Director John King                For       For          Management

1.7   Elect Director Michael J. Kluger        For       For          Management

1.8   Elect Director Philip M. Pead           For       For          Management

1.9   Elect Director Glen E. Tullman          For       For          Management

1.10  Elect Director Stephen Wilson           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 


 

 

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       Withhold     Management

1.5   Elect Director Edward A. Kangas         For       Withhold     Management

1.6   Elect Director Michael J. Kluger        For       Withhold     Management

1.7   Elect Director Philip M. Pead           For       For          Management

1.8   Elect Director Glen E. Tullman          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.                                    

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: AUG 13, 2010   Meeting Type: Special                             

Record Date:  JUL 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALTERRA CAPITAL HOLDINGS LIMITED                                               

 

Ticker:       ALTE           Security ID:  G0229R108                            

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Willis T. King, Jr. as Alterra    For       Against      Management

      Capital Director                                                         

1b    Elect James H. MacNaughton as Alterra   For       For          Management

      Capital Director                                                         

1c    Elect Stephan F. Newhouse as Alterra    For       For          Management

      Capital Director                                                         

1d    Elect Andrew H. Rush as Alterra Capital For       For          Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       Against      Management

 


 

 

      Board to Fix Their Remuneration                                           

3     Amend Bylaws of Alterra Capital         For       For          Management

      Holdings Limited                                                         

4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management

4b    Amend Bylaws of Alterra Agency Limited  For       For          Management

4c    Amend Bylaws of Alterra Holdings        For       For          Management

      Limited                                                                   

4d    Amend Bylaws of New Point III Limited   For       For          Management

4e    Amend Bylaws of New Point Re III        For       For          Management

      Limited                                                                   

5a    Elect W. Marston Becker as Alterra      For       For          Management

      Bermuda Limited Director                                                 

5b    Elect John R. Berger as Alterra Bermuda For       For          Management

      Limited Director                                                         

5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management

      Limited Director                                                         

5d    Elect Peter A. Minton as Alterra        For       For          Management

      Bermuda Limited Director                                                 

5e    Elect Joseph W. Roberts as Alterra      For       For          Management

      Bermuda Limited Director                                                  

5f    Elect Peter A. Minton as Alterra Agency For       For          Management

      Limited Director                                                         

5g    Elect Joseph W. Roberts as Alterra      For       For          Management

      Agency Limited Director                                                  

5h    Elect Peter A. Minton as New Point III  For       For          Management

      Limited Director                                                          

5i    Elect Joseph W. Roberts as New Point    For       For          Management

      III Limited Director                                                     

5j    Elect Peter A. Minton as New Point Re   For       For          Management

      III Limited Director                                                     

5k    Elect Joseph W. Roberts as New Point Re For       For          Management

      III Limited Director                                                     

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

ALTERRA CAPITAL HOLDINGS LTD                                                   

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gordon F. Cheesbrough as Director For       For          Management

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

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

1d    Elect Meryl D. Hartzband                For       For          Management

2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors                                                                 

3     Elect W. Marston Becker as Director of  For       For          Management

      Alterra Insurance Limited                                                

 


 

 

4     Ratify the Appointment of KPMG,         For       For          Management

      Hamilton, Bermuda as Auditors of                                         

      Alterra Insurance Limited                                                

5a    Elect W. Marston Becker as Director of  For       For          Management

      New Point III Limited                                                    

5b    Elect John R. Berger as Director of New For       For          Management

      Point III Limited                                                        

5c    Elect Andrew Cook as Director of New    For       For          Management

      Point III Limited                                                         

6a    Elect W. Marston Becker as Director of  For       For          Management

      New Point Re III Limited                                                 

6b    Elect John R. Berger as Director of New For       For          Management

      Point Re III Limited                                                     

6c    Elect Andrew Cook as Director of New    For       For          Management

      Point Re III Limited                                                      

7a    Elect W. Marston Becker as Director of  For       For          Management

      Alterra Agency Limited                                                   

7b    Elect John R. Berger as Director of     For       For          Management

      Alterra Agency Limited                                                   

7c    Elect Andrew Cook as Director of        For       For          Management

      Alterra Agency Limited                                                    

8     Change Company Name of Alterra          For       For          Management

      Insurance Limited to Alterra Bermuda                                     

      Limited                                                                  

 

 

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

 

ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                            

 

Ticker:       ASPS           Security ID:  L0175J104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     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 Roland Muller-Ineichen   For       For          Management

1.4   Elect Director Timo Vatto               For       For          Management

1.5   Elect Director W. Michael Linn          For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Independent Registered Auditors and                                       

      Deloitte S.A. as Certified Audior for                                    

      Statutory Accounts                                                       

3     Receive and Approve Directors' Reports  For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

8     Approve Change in Directors             For       For          Management

      Compensation                                                             

 

 


 

 

 

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

 

AMBASSADORS GROUP, INC.                                                         

 

Ticker:       EPAX           Security ID:  023177108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel G. Byrne          For       For          Management

1.2   Elect Director Rafer L. Johnson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Ronald A. LaBorde        For       Withhold     Management

1.3   Elect Director Jake L. Netterville      For       Withhold     Management

1.4   Elect Director David R. Pitts           For       Withhold     Management

1.5   Elect Director Peter F. Ricchiuti       For       Withhold     Management

1.6   Elect Director Donald A. Washburn       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joyce A. Chapman         For       Withhold     Management

1.2   Elect Director James M. Gerlach         For       Withhold     Management

1.3   Elect Director Robert L. Howe           For       Withhold     Management

1.4   Elect Director Debra J. Richardson      For       Withhold     Management

1.5   Elect Director Gerard D. Neugent        For       For          Management

 


 

 

1.6   Elect Director David S. Mulcahy         For       For          Management

2     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Approve Conversion of Securities        For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARC            Security ID:  029263100                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kumarakulasingam         For       For          Management

      Suriyakumar                                                              

1.2   Elect Director Thomas J. Formolo        For       For          Management

1.3   Elect Director Dewitt Kerry McCluggage  For       For          Management

1.4   Elect Director James F. McNulty         For       For          Management

1.5   Elect Director Mark W. Mealy            For       For          Management

1.6   Elect Director Manuel Perez de la Mesa  For       For          Management

1.7   Elect Director Eriberto R. Scocimara    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                          

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony R. Fabiano       For       For          Management

1.2   Elect Director Denis R. Brown           For       For          Management

1.3   Elect Director John A. Gordon           For       For          Management

1.4   Elect Director Hamilton W. Helmer       For       For          Management

1.5   Elect Director Don R. Kania             For       For          Management

1.6   Elect Director Ernest J. Moniz          For       For          Management

1.7   Elect Director Mark Thompson            For       For          Management

1.8   Elect Director Carl W. Vogt             For       For          Management

2     Permit Board to Amend Bylaws Without    For       For          Management

 


 

 

      Shareholder Consent                                                      

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Kevin P. Lavender        For       Withhold     Management

1.4   Elect Director Ken P. McDonald          For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 18, 2010   Meeting Type: Annual                              

Record Date:  AUG 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Gold          For       For          Management

1.2   Elect Director Kevin J. Gould           For       For          Management

1.3   Elect Director Dennis S. Meteny         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cashman III     For       For          Management

1.2   Elect Director William R. McDermott     For       For          Management

 


 

 

1.3   Elect Director Ajei S. Gopal            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Marzec         For       Withhold     Management

1.2   Elect Director Stephen C. Mitchell      For       Withhold     Management

1.3   Elect Director David E. Weiss           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

ARCH CHEMICALS, INC.                                                           

 

Ticker:       ARJ            Security ID:  03937R102                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. Campbell      For       For          Management

1.2   Elect Director David Lilley             For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

ARCSIGHT, INC.                                                                  

 

Ticker:       ARST           Security ID:  039666102                           

 


 

 

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  AUG 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Stanton McKee, Jr.    For       For          Management

1.2   Elect Director Thomas Reilly            For       For          Management

1.3   Elect Director Roger S. Siboni          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Arougheti     For       For          Management

1.2   Elect Director Ann Torre Bates          For       For          Management

1.3   Elect Director Kenneth R. Heitz         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Stock Below Net  For       For          Management

      Asset Value                                                              

4     Amend Investment Advisory and           For       Against      Management

      Management Agreement Pursuant to the                                      

      Hurdle Amendment                                                         

5     Amend Investment Advisory and           For       For          Management

      Management Agreement Pursuant to the                                     

      Capital Gains Amendment                                                  

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04269Q100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       Withhold     Management

1.2   Elect Director Harry L. Bosco           For       Withhold     Management

1.3   Elect Director James A. Chiddix         For       Withhold     Management

1.4   Elect Director John Anderson Craig      For       Withhold     Management

1.5   Elect Director Matthew B. Kearney       For       Withhold     Management

1.6   Elect Director William H. Lambert       For       Withhold     Management

1.7   Elect Director John R. Petty            For       Withhold     Management

1.8   Elect Director Robert J. Stanzione      For       Withhold     Management

1.9   Elect Director Debora J. Wilson         For       Withhold     Management

1.10  Elect Director David A. Woodle          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 


 

 

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

1.4   Elect Director Craig T. Monaghan        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

ASTA FUNDING, INC.                                                             

 

Ticker:       ASFI           Security ID:  046220109                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  DEC 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Stern               For       For          Management

1.2   Elect Director Arthur Stern             For       For          Management

1.3   Elect Director Herman Badillo           For       For          Management

1.4   Elect Director David Slackman           For       For          Management

1.5   Elect Director Edward Celano            For       For          Management

1.6   Elect Director Harvey Leibowitz         For       For          Management

1.7   Elect Director Louis A. Piccolo         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ATHENAHEALTH, INC.                                                             

 

Ticker:       ATHN           Security ID:  04685W103                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Bush            For       Withhold     Management

 


 

 

1.2   Elect Director Brandon H. Hull          For       Withhold     Management

1.3   Elect Director William Winkenwerder, Jr For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     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       Withhold     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. Hallett         For       For          Management

1.7   Elect Director Frederick McCorkle       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 09, 2011   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kim R. Cocklin           For       For          Management

2     Elect Director Richard W. Douglas       For       For          Management

3     Elect Director Ruben E. Esquivel        For       For          Management

4     Elect Director Richard K. Gordon        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 


 

 

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter K. Barker          For       For          Management

2     Elect Director Ken C. Hicks             For       For          Management

3     Elect Director Debra L. Reed            For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

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

 

AXT, INC.                                                                      

 

Ticker:       AXTI           Security ID:  00246W103                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris S. Young          For       For          Management

1.2   Elect Director David C. Chang           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

BANCORPSOUTH, INC.                                                             

 

Ticker:       BXS            Security ID:  059692103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. G. Holliman, Jr.      For       Withhold     Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director James V. Kelley          For       Withhold     Management

1.4   Elect Director Turner O. Lashlee        For       Withhold     Management

1.5   Elect Director Alan W. Perry            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

                                              Years                             

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 22, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G.F. Bitterman      For       Withhold     Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director David A. Heenan          For       Withhold     Management

1.7   Elect Director Peter S. Ho              For       For          Management

1.8   Elect Director Robert Huret             For       For          Management

1.9   Elect Director Kent T. Lucien           For       For          Management

1.10  Elect Director Martin A. Stein          For       For          Management

1.11  Elect Director Donald M. Takaki         For       For          Management

1.12  Elect Director Barbara J. Tanabe        For       Withhold     Management

1.13  Elect Director Robert W. Wo             For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

 


 

 

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

 

BASIC ENERGY SERVICES, INC.                                                    

 

Ticker:       BAS            Security ID:  06985P100                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James S. D'Agostino, Jr  For       Withhold     Management

1.2   Elect Director Kenneth V. Huseman       For       For          Management

1.3   Elect Director Thomas P. Moore, Jr      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 08, 2011   Meeting Type: Annual                              

Record Date:  DEC 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

2.1   Elect Director Robert R. Buck           For       For          Management

2.2   Elect Director Paul M. Isabella         For       For          Management

2.3   Elect Director H. Arthur Bellows, Jr.   For       For          Management

2.4   Elect Director James J. Gaffney         For       For          Management

2.5   Elect Director Peter M. Gotsch          For       For          Management

2.6   Elect Director Andrew R. Logie          For       For          Management

2.7   Elect Director Stuart A. Randle         For       For          Management

2.8   Elect Director Wilson B. Sexton         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cary T. Fu               For       Withhold     Management

 


 

 

1.2   Elect Director Michael R. Dawson        For       Withhold     Management

1.3   Elect Director Peter G. Dorflinger      For       Withhold     Management

1.4   Elect Director Douglas G. Duncan        For       Withhold     Management

1.5   Elect Director Bernee D.l. Strom        For       Withhold     Management

1.6   Elect Director Clay C. Williams         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

BERRY PETROLEUM COMPANY                                                        

 

Ticker:       BRY            Security ID:  085789105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Busch III             For       Withhold     Management

1.2   Elect Director W. Bush                  For       For          Management

1.3   Elect Director S. Cropper               For       For          Management

1.4   Elect Director J. Gaul                  For       For          Management

1.5   Elect Director S. Hadden                For       For          Management

1.6   Elect Director R. Heinemann             For       For          Management

1.7   Elect Director T. Jamieson              For       Withhold     Management

1.8   Elect Director J. Keller                For       Withhold     Management

1.9   Elect Director M. Reddin                For       For          Management

1.10  Elect Director M. Young                 For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  JUN 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc D. Grodman          For       For          Management

1.2   Elect Director Howard Dubinett          For       For          Management

2     Other Business                          For       Against      Management

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

 


 

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Barbara R. Cambon        For       Withhold     Management

1.3   Elect Director Edward A. Dennis         For       Withhold     Management

1.4   Elect Director Richard I. Gilchrist     For       Withhold     Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

BOISE INC.                                                                     

 

Ticker:       BZ             Security ID:  09746Y105                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nathan D. Leight         For       For          Management

1.2   Elect Director Alexander Toeldte        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       Withhold     Management

1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.3   Elect Director Gerard H. Sweeney        For       For          Management

1.4   Elect Director D. Pike Aloian           For       For          Management

1.5   Elect Director Wyche Fowler             For       For          Management

1.6   Elect Director Michael J. Joyce         For       Withhold     Management

1.7   Elect Director Charles P. Pizzi         For       Withhold     Management

1.8   Elect Director James C. Diggs           For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

BRIGHAM EXPLORATION COMPANY                                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                               

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       Withhold     Management

1.4   Elect Director Stephen C. Hurley        For       Withhold     Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       Withhold     Management

1.7   Elect Director Scott W. Tinker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

6     Approve Stock Grant to Non-Employee     For       For          Management

      Directors                                                                

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                               

Record Date:  JUN 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Ian A. Godden            For       For          Management

1.6   Elect Director Thomas C. Knudson        For       For          Management

1.7   Elect Director John M. May              For       For          Management

1.8   Elect Director Bruce H. Stover          For       For          Management

1.9   Elect Director Ken C. Tamblyn           For       For          Management

1.10  Elect Director William P. Wyatt         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Richard J. Daly          For       For          Management

3     Elect Director Robert N. Duelks         For       For          Management

4     Elect Director Richard J. Haviland      For       For          Management

5     Elect Director Sandra S. Jaffee         For       For          Management

6     Elect Director Alexandra Lebenthal      For       For          Management

7     Elect Director Stuart R. Levine         For       For          Management

8     Elect Director Thomas J. Perna          For       For          Management

9     Elect Director Alan J. Weber            For       For          Management

10    Elect Director Arthur F. Weinbach       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Gerdelman           For       For          Management

2     Elect Director Glenn Jones              For       For          Management

3     Elect Director Michael Klayko           For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald S. Guthrie        For       For          Management

1.2   Elect Director Scott M. Jenkins         For       Withhold     Management

 


 

 

1.3   Elect Director Jerry L. Johnson         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

CABELA'S INCORPORATED                                                           

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Armstrong    For       For          Management

2     Elect Director Richard N. Cabela        For       For          Management

3     Elect Director James W. Cabela          For       For          Management

4     Elect Director John H. Edmondson        For       For          Management

5     Elect Director John Gottschalk          For       For          Management

6     Elect Director Dennis Highby            For       For          Management

7     Elect Director Reuben Mark              For       For          Management

8     Elect Director Michael R. McCarthy      For       For          Management

9     Elect Director Thomas L. Millner        For       For          Management

10    Elect Director Beth M. Pritchard        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Eliminate Class of Common Stock         For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Birgeneau      For       Withhold     Management

1.2   Elect Director Steven V. Wilkinson      For       For          Management

1.3   Elect Director Bailing Xia              For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Bannister         For       For          Management

1.2   Elect Director Paul M. Cofoni           For       For          Management

1.3   Elect Director Gordon R. England        For       For          Management

1.4   Elect Director James S. Gilmore III     For       For          Management

1.5   Elect Director Gregory G. Johnson       For       For          Management

1.6   Elect Director Richard L. Leatherwood   For       For          Management

1.7   Elect Director J. Phillip London        For       For          Management

1.8   Elect Director James L. Pavitt          For       For          Management

1.9   Elect Director Warren R. Phillips       For       For          Management

1.10  Elect Director Charles P. Revoile       For       For          Management

1.11  Elect Director William S. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          None      Against      Management

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan L. Bostrom         For       For          Management

2     Elect Director Donald L. Lucas          For       For          Management

3     Elect Director Alberto                  For       For          Management

      Sangiovanni-Vincentelli                                                  

4     Elect Director George M. Scalise        For       For          Management

5     Elect Director John B. Shoven           For       For          Management

6     Elect Director Roger S. Siboni          For       For          Management

7     Elect Director John A.C. Swainson       For       For          Management

8     Elect Director Lip-Bu Tan               For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Executive Incentive Bonus Plan    For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

CAI INTERNATIONAL, INC.                                                         

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marvin Dennis            For       Withhold     Management

1.2   Elect Director Gary Sawka               For       For          Management

1.3   Elect Director Victor Garcia            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Transier      For       For          Management

1.2   Elect Director John T. Mills            For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Bethune         For       For          Management

2     Elect Director Rosina B. Dixon          For       Against      Management

3     Elect Director Kathryn Rudie Harrigan   For       For          Management

4     Elect Director Leon J. Hendrix, Jr.     For       Against      Management

5     Elect Director Ilan Kaufthal            For       Against      Management

6     Elect Director Steven M. Klosk          For       For          Management

7     Elect Director William B. Korb          For       For          Management

8     Elect Director John R. Miller           For       Against      Management

9     Elect Director Peter Tombros            For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

 


 

 

      Officers' Compensation                                                   

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

                                              Years                             

12    Amend Omnibus Stock Plan                For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Kevin Gilligan        For       For          Management

1.2   Elect Director Mark N. Greene           For       For          Management

1.3   Elect Director Michael A. Linton        For       For          Management

1.4   Elect Director Michael L. Lomax         For       For          Management

1.5   Elect Director Jody G. Miller           For       For          Management

1.6   Elect Director Stephen G. Shank         For       For          Management

1.7   Elect Director Andrew M. Slavitt        For       Withhold     Management

1.8   Elect Director David W. Smith           For       Withhold     Management

1.9   Elect Director Jeffrey W. Taylor        For       Withhold     Management

1.10  Elect Director Sandra E. Taylor         For       Withhold     Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Biegler             For       For          Management

1.2   Elect Director Andrew F. Jacobs         For       For          Management

1.3   Elect Director Gary Keiser              For       For          Management

1.4   Elect Director Paul M. Low              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 


 

 

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                            

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Barone         For       For          Management

1.2   Elect Director Jorge M. Diaz            For       Withhold     Management

1.3   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director Michael D. Casey         For       For          Management

1.3   Elect Director A. Bruce Cleverly        For       Withhold     Management

1.4   Elect Director Jevin S. Eagle           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Daniel E. Berce          For       Withhold     Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director Albert Goldstein         For       For          Management

1.5   Elect Director James H. Graves          For       Withhold     Management

1.6   Elect Director B.d. Hunter              For       Withhold     Management

1.7   Elect Director Timothy J. McKibben      For       For          Management

1.8   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Dane Brooksher        For       For          Management

1.2   Elect Director Eric H. Brunngraber      For       For          Management

1.3   Elect Director Bryan S. Chapell         For       For          Management

1.4   Elect Director Benjamin F. Edwards, IV  For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. DiMartino      For       Against      Management

2     Elect Director Richard C. Rochon        For       Against      Management

3     Elect Director Donald V. Weir           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Amend Omnibus Stock Plan                For       Against      Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

9     Authorize New Class of Preferred Stock  For       Against      Management

 


 

 

10    Other Business                          For       Against      Management

 

 

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CEC ENTERTAINMENT, INC.                                                        

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tommy Franks             For       Withhold     Management

1.2   Elect Director Cynthia Pharr Lee        For       Withhold     Management

1.3   Elect Director Raymond E. Wooldridge    For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       Withhold     Management

1.2   Elect Director Hollings C. Renton       For       Withhold     Management

1.3   Elect Director Glenn D. Steele, Jr.,    For       For          Management

      M.D., Ph.D.                                                              

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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CERADYNE, INC.                                                                 

 

Ticker:       CRDN           Security ID:  156710105                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel P. Moskowitz        For       For          Management

1.2   Elect Director Richard A. Alliegro      For       For          Management

1.3   Elect Director Frank Edelstein          For       For          Management

1.4   Elect Director Richard A. Kertson       For       For          Management

 


 

 

1.5   Elect Director William C. LaCourse      For       For          Management

1.6   Elect Director Milton L. Lohr           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       For          Management

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

1.7   Elect Director C. Richard Reese         For       Withhold     Management

1.8   Elect Director Samuel O. Thier          For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director William H. Waltrip       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       Withhold     Management

1.6   Elect Director Andrea R. Lindell        For       Withhold     Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

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

1.10  Elect Director Frank E. Wood            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     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 Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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CHICO'S FAS, INC.                                                               

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Mahoney          For       For          Management

2     Elect Director David F. Walker          For       For          Management

3     Elect Director Stephen E. Watson        For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  JAN 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harvey B. Cash           For       For          Management

2     Elect Director Judith M. O'Brien        For       For          Management

3     Elect Director Gary B. Smith            For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Rosenberg      For       For          Management

1.2   Elect Director Enrique F. Senior        For       For          Management

1.3   Elect Director Donald G. Soderquist     For       For          Management

1.4   Elect Director Roger T. Staubach        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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CITY HOLDING COMPANY                                                            

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh R. Clonch           For       Withhold     Management

1.2   Elect Director Robert D. Fisher         For       Withhold     Management

1.3   Elect Director Jay C. Goldman           For       Withhold     Management

1.4   Elect Director Charles R. Hageboeck     For       Withhold     Management

1.5   Elect Director Philip L. McLaughlin     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 


 

 

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marks         For       Withhold     Management

1.2   Elect Director Robert T. Ratcliff, Sr.  For       For          Management

1.3   Elect Director Peter M. Scott III       For       For          Management

1.4   Elect Director William H.walker, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

5     Eliminate Cumulative Voting and         For       For          Management

      Declassify the Board                                                     

6     Eliminate Cumulative Voting             For       For          Management

 

 

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COGENT, INC.                                                                   

 

Ticker:       COGT           Security ID:  19239Y108                           

Meeting Date: AUG 02, 2010   Meeting Type: Annual                              

Record Date:  JUN 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director John C. Bolger           For       For          Management

1.3   Elect Director John P. Stenbit          For       For          Management

1.4   Elect Director Kenneth R. Thornton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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COINSTAR, INC.                                                                  

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah L. Bevier        For       For          Management

2     Elect Director David M. Eskenazy        For       For          Management

3     Elect Director Robert D. Sznewajs       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 


 

 

7     Ratify Auditors                         For       For          Management

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Melanie J. Dressel       For       For          Management

2     Elect Director John P. Folsom           For       For          Management

3     Elect Director Frederick M. Goldberg    For       For          Management

4     Elect Director Thomas M. Hulbert        For       For          Management

5     Elect Director Thomas L. Matson, Sr.    For       For          Management

6     Elect Director Daniel C. Regis          For       For          Management

7     Elect Director Donald H. Rodman         For       For          Management

8     Elect Director William T. Weyerhaeuser  For       For          Management

9     Elect Director James M. Will            For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

 

 

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COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Ace             For       For          Management

1.2   Elect Director Paul M. Cantwell, Jr.    For       For          Management

1.3   Elect Director James W. Gibson, Jr.     For       For          Management

1.4   Elect Director John Parente             For       For          Management

1.5   Elect Director John F. Whipple, Jr.     For       For          Management

1.6   Elect Director Alfred S. Whittet        For       For          Management

1.7   Elect Director Brian R. Wright          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

COMTECH TELECOMMUNICATIONS CORP.                                               

 


 

 

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Kornberg            For       For          Management

1.2   Elect Director Edwin Kantor             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. McCabe        For       Withhold     Management

1.2   Elect Director Edward P. Gilligan       For       Withhold     Management

1.3   Elect Director Rajeev Singh             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Anderson          For       Withhold     Management

1.2   Elect Director Sharon T. Rowlands       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CONVERGYS CORPORATION                                                          

 

 


 

 

Ticker:       CVG            Security ID:  212485106                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fox           For       For          Management

1.2   Elect Director Ronald L. Nelson         For       Withhold     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 Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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CORELOGIC, INC.                                                                 

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. David Chatham         For       For          Management

2     Elect Director Anand K. Nallathambi     For       For          Management

3     Elect Director Thomas C. O'Brien        For       For          Management

4     Elect Director D. Van Skilling          For       For          Management

5     Elect Director David F. Walker          For       For          Management

6     Elect Director Mary Lee Widener         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

10    Ratify Auditors                         For       For          Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID:  218868107                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. St. Pierre       For       For          Management

1.2   Elect Director Linda Arey Skladany      For       For          Management

1.3   Elect Director Robert Lee               For       For          Management

1.4   Elect Director Jack D. Massimino        For       For          Management

1.5   Elect Director Hank Adler               For       For          Management

1.6   Elect Director John M. Dionisio         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 


 

 

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       Withhold     Management

1.2   Elect Director Andrew C. Florance       For       Withhold     Management

1.3   Elect Director David Bonderman          For       Withhold     Management

1.4   Elect Director Michael J. Glosserman    For       Withhold     Management

1.5   Elect Director Warren H. Haber          For       Withhold     Management

1.6   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

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

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Anthony J. Orlando       For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Robert S. Silberman      For       Withhold     Management

1.9   Elect Director Jean Smith               For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 


 

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: DEC 01, 2010   Meeting Type: Annual                              

Record Date:  OCT 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert V. Dale           For       For          Management

1.2   Elect Director Richard J. Dobkin        For       For          Management

1.3   Elect Director Robert C. Hilton         For       For          Management

1.4   Elect Director Charles E. Jones, Jr.    For       For          Management

1.5   Elect Director B.F. "Jack" Lowery       For       For          Management

1.6   Elect Director Martha M. Mitchell       For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Jimmie D. White          For       For          Management

1.9   Elect Director Michael A. Woodhouse     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       Withhold     Management

1.2   Elect Director John W. Conway           For       Withhold     Management

1.3   Elect Director Arnold W. Donald         For       Withhold     Management

1.4   Elect Director William G. Little        For       Withhold     Management

1.5   Elect Director Hans J. Loliger          For       Withhold     Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       Withhold     Management

1.9   Elect Director Hugues du Rouret         For       Withhold     Management

1.10  Elect Director Jim L. Turner            For       Withhold     Management

1.11  Elect Director William S. Urkiel        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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CSS INDUSTRIES, INC.                                                            

 

 


 

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director James H. Bromley         For       Withhold     Management

1.3   Elect Director Jack Farber              For       For          Management

1.4   Elect Director John J. Gavin            For       Withhold     Management

1.5   Elect Director James E. Ksansnak        For       Withhold     Management

1.6   Elect Director Rebecca C. Matthias      For       Withhold     Management

1.7   Elect Director Christopher J. Munyan    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                               

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       Withhold     Management

1.2   Elect Director Lawrence J. Ciancia      For       For          Management

1.3   Elect Director Thomas G. Cody           For       Withhold     Management

1.4   Elect Director Patricia K. Collawn      For       Withhold     Management

1.5   Elect Director Roger R. Hemminghaus     For       For          Management

1.6   Elect Director Michael A. Henning       For       Withhold     Management

1.7   Elect Director Vinod M. Khilnani        For       For          Management

1.8   Elect Director Diana M. Murphy          For       For          Management

1.9   Elect Director Gordon Hunter            For       For          Management

1.10  Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     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       Withhold     Management

1.4   Elect Director Crawford H. Edwards      For       For          Management

1.5   Elect Director Ruben M. Escobedo        For       Withhold     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       Withhold     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 Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director S. Marce Fuller          For       Withhold     Management

1.3   Elect Director Allen A. Kozinski        For       Withhold     Management

1.4   Elect Director John R. Myers            For       Withhold     Management

1.5   Elect Director John B. Nathman          For       For          Management

1.6   Elect Director Robert J. Rivet          For       For          Management

1.7   Elect Director William W. Sihler        For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba          For       Withhold     Management

1.2   Elect Director John A. Borba            For       Withhold     Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Ronald O. Kruse          For       Withhold     Management

1.5   Elect Director Christopher D. Myers     For       For          Management

 


 

 

1.6   Elect Director James C. Seley           For       Withhold     Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

1.8   Elect Director D. Linn Wiley            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anthony G. Fernandes     For       Against      Management

2     Elect Director Jerry R. Satrum          For       Against      Management

3     Elect Director Raymond P. Sharpe        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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DANAOS CORPORATION                                                             

 

Ticker:       DAC            Security ID:  Y1968P105                           

Meeting Date: NOV 08, 2010   Meeting Type: Annual                              

Record Date:  SEP 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dimitri J. Andritsoyiannis as     For       For          Management

      Director                                                                  

1.2   Elect Miklos Konkoly-Thege as Director  For       For          Management

1.3   Elect George Economou as Director       For       For          Management

2     Ratify PricewaterhouseCoopers S.A. as   For       For          Management

      Auditors                                                                 

 

 

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DDI CORP.                                                                       

 

Ticker:       DDIC           Security ID:  233162502                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Amman          For       For          Management

1.2   Elect Director Jay B. Hunt              For       Withhold     Management

1.3   Elect Director Andrew E. Lietz          For       Withhold     Management

1.4   Elect Director Lloyd I. Miller, III     For       For          Management

1.5   Elect Director Bryant R. Riley          For       Withhold     Management

1.6   Elect Director Steven C. Schlepp        For       Withhold     Management

1.7   Elect Director Carl R. Vertuca, Jr.     For       For          Management

1.8   Elect Director Mikel H. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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DEALERTRACK HOLDINGS, INC.                                                     

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       For          Management

1.2   Elect Director Mary Cirillo-Goldberg    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       Withhold     Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman        For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For       For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       Withhold     Management

1.10  Elect Director Robert F. Wright         For       Withhold     Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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DELTA APPAREL, INC.                                                            

 

Ticker:       DLA            Security ID:  247368103                           

Meeting Date: NOV 11, 2010   Meeting Type: Annual                              

Record Date:  SEP 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. A. Cochran            For       For          Management

1.2   Elect Director S. P. Cortez             For       For          Management

1.3   Elect Director W. F. Garrett            For       For          Management

1.4   Elect Director E. J. Gatewood           For       For          Management

1.5   Elect Director G. J. Gogue              For       For          Management

1.6   Elect Director R. W. Humphreys          For       For          Management

1.7   Elect Director A. M. Lennon             For       For          Management

1.8   Elect Director E. E. Maddrey, ll        For       For          Management

1.9   Elect Director D. T. Peterson           For       For          Management

1.10  Elect Director R. E. Staton, Sr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       Withhold     Management

1.2   Elect Director Charles A. Haggerty      For       Withhold     Management

1.3   Elect Director Don J. McGrath           For       Withhold     Management

1.4   Elect Director C.E. Mayberry McKissack  For       Withhold     Management

1.5   Elect Director Neil J. Metviner         For       Withhold     Management

1.6   Elect Director Stephen P. Nachtsheim    For       Withhold     Management

1.7   Elect Director Mary Ann O?Dwyer         For       Withhold     Management

1.8   Elect Director Martyn R. Redgrave       For       Withhold     Management

1.9   Elect Director Lee J. Schram            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Allender      For       For          Management

1.2   Elect Director Bruce L. Byrnes          For       For          Management

1.3   Elect Director Mei-Wei Cheng            For       For          Management

1.4   Elect Director Phillip R. Cox           For       Withhold     Management

1.5   Elect Director Richard L. Crandall      For       Withhold     Management

1.6   Elect Director Gale S. Fitzgerald       For       Withhold     Management

1.7   Elect Director Phillip B. Lassiter      For       For          Management

1.8   Elect Director John N. Lauer            For       Withhold     Management

1.9   Elect Director Thomas W. Swidarski      For       For          Management

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

1.11  Elect Director Alan J. Weber            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management

1.2   Elect Director Bradley J. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DIGITAL RIVER, INC.                                                             

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Madison        For       For          Management

1.2   Elect Director Cheryl F. Rosner         For       For          Management

1.3   Elect Director Alfred F. Castino        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 


 

 

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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DONEGAL GROUP INC.                                                             

 

Ticker:       DGICA          Security ID:  257701201                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Bolinger       For       For          Management

1.2   Elect Director Patricia A. Gilmartin    For       For          Management

1.3   Elect Director Philip H. Glatfelter, II For       Withhold     Management

1.4   Elect Director Jack L. Hess             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Approve Omnibus Stock Plan              For       Against      Management

7     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Macaulary     For       For          Management

1.2   Elect Director Vincent R. Volpe, Jr     For       For          Management

1.3   Elect Director Rita V. Foley            For       Withhold     Management

1.4   Elect Director Louis A. Raspino         For       Withhold     Management

1.5   Elect Director Philip R. Roth           For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director Michael L. Underwood     For       For          Management

1.8   Elect Director Joseph C. Winkler, III   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

 


 

 

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DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     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

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Argyros        For       Withhold     Management

1.2   Elect Director Lawrence M. Higby        For       For          Management

1.3   Elect Director Thomas A. McDonnell      For       Withhold     Management

1.4   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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DYNAMEX INC.                                                                    

 

Ticker:       DDMX           Security ID:  26784F103                           

Meeting Date: FEB 18, 2011   Meeting Type: Special                             

Record Date:  JAN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 


 

 

2     Adjourn Meeting                         For       For          Management

 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.c. Bailey, Jr.         For       Withhold     Management

1.3   Elect Director Hayden C. Eaves, III     For       Withhold     Management

1.4   Elect Director Fredric H. Gould         For       Withhold     Management

1.5   Elect Director David H. Hoster II       For       For          Management

1.6   Elect Director Mary E. McCormick        For       For          Management

1.7   Elect Director David M. Osnos           For       For          Management

1.8   Elect Director Leland R. Speed          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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ECHELON CORPORATION                                                            

 

Ticker:       ELON           Security ID:  27874N105                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kenneth Oshman        For       Withhold     Management

1.2   Elect Director Ronald A. Sege           For       Withhold     Management

1.3   Elect Director Larry W. Sonsini         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ECHO GLOBAL LOGISTICS, INC.                                                     

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel K. Skinner        For       Withhold     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 Peter J. Barris          For       For          Management

1.6   Elect Director Anthony R. Bobulinski    For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Bradley A. Keywell       For       For          Management

1.9   Elect Director Matthew Ferguson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       Withhold     Management

1.3   Elect Director Guy Gecht                For       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       Withhold     Management

1.7   Elect Director Fred Rosenzweig          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

ENERNOC, INC.                                                                  

 

Ticker:       ENOC           Security ID:  292764107                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Coviello, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Craig            For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank D. Bracken         For       Withhold     Management

1.2   Elect Director Keith S. Walters         For       For          Management

1.3   Elect Director Irshad Ahmad             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Other Business                          For       Against      Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 03, 2011   Meeting Type: Annual                              

Record Date:  DEC 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       Withhold     Management

1.2   Elect Director J.D. Woods               For       Withhold     Management

1.3   Elect Director G.E. Muenster            For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       Withhold     Management

1.2   Elect Director Eriberto R. Scocimara    For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

F.N.B. CORPORATION                                                             

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Campbell      For       For          Management

1.2   Elect Director Henry M. Ekker           For       For          Management

1.3   Elect Director Philip E. Gingerich      For       For          Management

1.4   Elect Director Robert B. Goldstein      For       Withhold     Management

1.5   Elect Director Stephen J. Gurgovits     For       For          Management

1.6   Elect Director Dawne S. Hickton         For       Withhold     Management

1.7   Elect Director David J. Malone          For       Withhold     Management

1.8   Elect Director D. Stephen Martz         For       For          Management

1.9   Elect Director Harry F. Radcliffe       For       For          Management

1.10  Elect Director Arthur J. Rooney, II     For       For          Management

1.11  Elect Director John W. Rose             For       Withhold     Management

1.12  Elect Director Stanton R. Sheetz        For       For          Management

1.13  Elect Director William J. Strimbu       For       For          Management

1.14  Elect Director Earl K. Wahl, Jr.        For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 


 

 

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: FEB 01, 2011   Meeting Type: Annual                              

Record Date:  DEC 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       Withhold     Management

1.2   Elect Director Nicholas F. Graziano     For       Withhold     Management

1.3   Elect Director Mark N. Greene           For       Withhold     Management

1.4   Elect Director Alex W. Hart             For       Withhold     Management

1.5   Elect Director James D. Kirsner         For       Withhold     Management

1.6   Elect Director William J. Lansing       For       Withhold     Management

1.7   Elect Director Rahul N. Merchant        For       For          Management

1.8   Elect Director Margaret L. Taylor       For       Withhold     Management

1.9   Elect Director Duane E. White           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles P. Carinalli     For       For          Management

2     Elect Director Randy W. Carson          For       For          Management

3     Elect Director Anthony Lear             For       For          Management

4     Elect Director Thomas L. Magnanti       For       For          Management

5     Elect Director Kevin J. McGarity        For       For          Management

6     Elect Director Bryan R. Roub            For       For          Management

7     Elect Director Ronald W. Shelly         For       For          Management

8     Elect Director Mark S. Thompson         For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Cole          For       Withhold     Management

1.2   Elect Director Marvin R. Sambur         For       Withhold     Management

1.3   Elect Director Jay W. Freeland          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger K. Brooks          For       For          Management

1.2   Elect Director Jerry L. Chicoine        For       For          Management

1.3   Elect Director Tim H. Gill              For       For          Management

1.4   Elect Director Robert H. Hanson         For       For          Management

1.5   Elect Director James E. Hohmann         For       For          Management

1.6   Elect Director Paul E. Larson           For       For          Management

1.7   Elect Director Edward W. Mehrer         For       For          Management

1.8   Elect Director John E. Walker           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Change Range for Size of the Board      For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Jeffrey N. Maggioncalda  For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Jack D. Briggs           For       Withhold     Management

1.3   Elect Director R. Walton Brown          For       For          Management

1.4   Elect Director David L. Burns           For       Withhold     Management

1.5   Elect Director John F. Burns            For       For          Management

1.6   Elect Director Mary Clara Capel         For       Withhold     Management

1.7   Elect Director James C. Crawford, III   For       Withhold     Management

1.8   Elect Director R. Winston Dozier        For       For          Management

1.9   Elect Director James G. Hudson, Jr.     For       For          Management

1.10  Elect Director Richard H. Moore         For       For          Management

1.11  Elect Director Jerry L. Ocheltree       For       For          Management

1.12  Elect Director George R. Perkins, Jr.   For       Withhold     Management

1.13  Elect Director Thomas F. Phillips       For       Withhold     Management

1.14  Elect Director Frederick L. Taylor, II  For       Withhold     Management

1.15  Elect Director Virginia C. Thomasson    For       Withhold     Management

1.16  Elect Director Goldie H. Wallace        For       For          Management

1.17  Elect Director Dennis A. Wicker         For       Withhold     Management

1.18  Elect Director John C. Willis           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC                                             

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikel D. Faulkner        For       Withhold     Management

1.2   Elect Director Randel G. Owen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

 


 

 

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                            

Meeting Date: DEC 20, 2010   Meeting Type: Special                             

Record Date:  NOV 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Baker          For       For          Management

1.2   Elect Director G. Thomas Bowers         For       For          Management

1.3   Elect Director William H. Jones         For       For          Management

1.4   Elect Director Peter B. Robinson        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Rescind Fair Price Provision            For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       Withhold     Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller III   For       For          Management

1.5   Elect Director R. Michael McCullough    For       Withhold     Management

1.6   Elect Director Alan G. Merten           For       Withhold     Management

 


 

 

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin H. Griswold, IV For       For          Management

1.2   Elect Director Jackie M. Ward           For       Withhold     Management

1.3   Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORCE PROTECTION, INC.                                                         

 

Ticker:       FRPT           Security ID:  345203202                           

Meeting Date: APR 22, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Day              For       Withhold     Management

1.2   Elect Director John W. Paxton, Sr.      For       For          Management

1.3   Elect Director Thomas A. Corcoran       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director G. Carl Everett, Jr.     For       Withhold     Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORRESTER RESEARCH, INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Colony         For       For          Management

1.2   Elect Director Michael H. Welles        For       For          Management

1.3   Elect Director Charles B. Rutstein      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Bruce A. Campbell        For       For          Management

1.3   Elect Director C. Robert Campbell       For       Withhold     Management

1.4   Elect Director Richard W. Hanselman     For       Withhold     Management

1.5   Elect Director C. John Langley, Jr.     For       Withhold     Management

1.6   Elect Director Tracy A. Leinbach        For       For          Management

1.7   Elect Director Larry D. Leinweber       For       For          Management

1.8   Elect Director G. Michael Lynch         For       For          Management

1.9   Elect Director Ray A. Mundy             For       Withhold     Management

1.10  Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 


 

 

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Brown           For       Withhold     Management

1.2   Elect Director David A. Roberts         For       Withhold     Management

1.3   Elect Director Thomas R. Verhage        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark H. Berey            For       For          Management

1.2   Elect Director Jack B. Dunn, IV         For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                            

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Carl Katz                For       For          Management

 


 

 

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Willem van Bokhorst      For       For          Management

1.9   Elect Director Richard White            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       Withhold     Management

1.2   Elect Director Leonard L. Berry         For       Withhold     Management

1.3   Elect Director William F. Blaufuss, Jr  For       Withhold     Management

1.4   Elect Director James W. Bradford        For       Withhold     Management

1.5   Elect Director Robert V. Dale           For       Withhold     Management

1.6   Elect Director Robert J. Dennis         For       Withhold     Management

1.7   Elect Director Matthew C. Diamond       For       Withhold     Management

1.8   Elect Director Marty G. Dickens         For       Withhold     Management

1.9   Elect Director Ben T. Harris            For       Withhold     Management

1.10  Elect Director Kathleen Mason           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                            

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. William Barnett       For       Withhold     Management

1.2   Elect Director Terry G. Dallas          For       For          Management

1.3   Elect Director Mark M. Jacobs           For       Withhold     Management

1.4   Elect Director Thomas H. Johnson        For       For          Management

1.5   Elect Director Steven L. Miller         For       Withhold     Management

1.6   Elect Director Edward R. Muller         For       For          Management

1.7   Elect Director Robert C. Murray         For       For          Management

1.8   Elect Director Laree E. Perez           For       Withhold     Management

1.9   Elect Director Evan J. Silverstein      For       Withhold     Management

 


 

 

1.10  Elect Director William L. Thacker       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Protective Charter Amendment      For       For          Management

4     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Adopt GHG and Other Air Emissions       Against   Against      Shareholder

      Reduction Goals                                                          

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arlyn Lanting            For       For          Management

1.2   Elect Director Mark Newton              For       For          Management

1.3   Elect Director Richard Schaum           For       For          Management

2     Prepare Sustainability Report           Against   Against      Shareholder

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENTIVA HEALTH SERVICES, INC.                                                  

 

Ticker:       GTIV           Security ID:  37247A102                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Forman, Jr.    For       For          Management

1.2   Elect Director Victor F. Ganzi          For       Withhold     Management

1.3   Elect Director Philip R. Lochner, Jr.   For       Withhold     Management

1.4   Elect Director Ronald A. Malone         For       For          Management

1.5   Elect Director Stuart Olsten            For       Withhold     Management

1.6   Elect Director Sheldon M. Retchin       For       For          Management

1.7   Elect Director Tony Strange             For       For          Management

1.8   Elect Director Raymond S. Troubh        For       Withhold     Management

1.9   Elect Director Rodney D. Windley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEORESOURCES, INC.                                                              

 

Ticker:       GEOI           Security ID:  372476101                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Lodzinski       For       For          Management

1.2   Elect Director Collis P. Chandler, III  For       For          Management

1.3   Elect Director Jay F. Joliat            For       For          Management

1.4   Elect Director Bryant W. Seaman, III    For       For          Management

1.5   Elect Director Michael A. Vlasic        For       For          Management

1.6   Elect Director Nick L. Voller           For       For          Management

1.7   Elect Director Donald J. Whelley        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GLIMCHER REALTY TRUST                                                          

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Celeste       For       Withhold     Management

1.2   Elect Director Wayne S. Doran           For       For          Management

1.3   Elect Director Michael P. Glimcher      For       For          Management

1.4   Elect Director Alan R. Weiler           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL INDUSTRIES, LTD.                                                        

 

Ticker:       GLBL           Security ID:  379336100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles O. Buckner       For       For          Management

1.2   Elect Director John A. Clerico          For       For          Management

1.3   Elect Director Lawrence R. Dickerson    For       Withhold     Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director Charles R. Enze          For       For          Management

1.6   Elect Director Larry E. Farmer          For       For          Management

1.7   Elect Director Edgar G. Hotard          For       For          Management

1.8   Elect Director Richard A. Pattarozzi    For       Withhold     Management

1.9   Elect Director John B. Reed             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GLOBAL POWER EQUIPMENT GROUP INC.                                              

 

Ticker:       GLPW           Security ID:  37941P306                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Keller          For       For          Management

1.2   Elect Director Charles Macaluso         For       For          Management

1.3   Elect Director Carl Bartoli             For       For          Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Eugene I. Davis          For       Withhold     Management

1.6   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GMX RESOURCES INC.                                                              

 

Ticker:       GMXR           Security ID:  38011M108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management

1.2   Elect Director T. J. Boismier           For       Withhold     Management

1.3   Elect Director Thomas G. Casso          For       For          Management

1.4   Elect Director Michael G. Cook          For       Withhold     Management

1.5   Elect Director Steven Craig             For       Withhold     Management

1.6   Elect Director Ken L. Kenworthy, Sr.    For       For          Management

 


 

 

1.7   Elect Director J. David Lucke           For       For          Management

1.8   Elect Director Jon W. 'Tucker' McHugh   For       For          Management

1.9   Elect Director Michael J. Rohleder      For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald J. Colangelo      For       For          Management

2     Approve Employee Incentive Bonus Plan   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                               

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Fernando Niebla       For       For          Management

2     Elect Director Gary M. Cusumano         For       For          Management

3     Elect Director James H. Roberts         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          Management

 

 

 


 

 

--------------------------------------------------------------------------------

 

GUIDANCE SOFTWARE, INC.                                                         

 

Ticker:       GUID           Security ID:  401692108                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       For          Management

1.2   Elect Director Victor Limongelli        For       For          Management

1.3   Elect Director Marshall Geller          For       Withhold     Management

1.4   Elect Director Jeff Lawrence            For       Withhold     Management

1.5   Elect Director Kathleen O'Neil          For       For          Management

1.6   Elect Director Stephen Richards         For       Withhold     Management

1.7   Elect Director Robert G. van            For       Withhold     Management

      Schoonenberg                                                             

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                     

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Liddell             For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HALLMARK FINANCIAL SERVICES INC.                                               

 

Ticker:       HALL           Security ID:  40624Q203                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Mark E. Schwarz          For       For          Management

1.2   Elect Director Scott T. Berlin          For       For          Management

1.3   Elect Director James H. Graves          For       For          Management

1.4   Elect Director Jim W. Henderson         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                               

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       Withhold     Management

1.2   Elect Director Carl J. Chaney           For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director John H. Pace             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

HANCOCK HOLDING COMPANY                                                         

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEYSVILLE GROUP INC.                                                        

 

Ticker:       HGIC           Security ID:  412824104                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thacher Brown         For       Withhold     Management

1.2   Elect Director Mirian M. Graddick-Weir  For       Withhold     Management

1.3   Elect Director William W. Scranton III  For       Withhold     Management

 


 

 

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Keith P. Russell         For       For          Management

1.3   Elect Director Barry K. Taniguchi       For       For          Management

2     Approve Director Stock Awards Plan      For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Anderson      For       For          Management

1.2   Elect Director L. Todd Budge            For       For          Management

1.3   Elect Director Mark B. Dunkerley        For       For          Management

1.4   Elect Director Lawrence S. Hershfield   For       For          Management

1.5   Elect Director Randall L. Jenson        For       For          Management

1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management

1.7   Elect Director Crystal K. Rose          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                    

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy C. Bozeman          For       Withhold     Management

1.2   Elect Director Frank J. Bramanti        For       For          Management

1.3   Elect Director Walter M. Duer           For       For          Management

1.4   Elect Director James C. Flagg           For       For          Management

1.5   Elect Director Thomas M. Hamilton       For       Withhold     Management

1.6   Elect Director Leslie S. Heisz          For       For          Management

1.7   Elect Director Deborah H. Midanek       For       For          Management

1.8   Elect Director John N. Molbeck Jr.      For       For          Management

1.9   Elect Director James E. Oesterreicher   For       Withhold     Management

1.10  Elect Director Robert A. Rosholt        For       For          Management

1.11  Elect Director Christopher JB Williams  For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Schoen        For       For          Management

1.2   Elect Director Gary D. Newsome          For       For          Management

1.3   Elect Director Kent P. Dauten           For       For          Management

1.4   Elect Director Donald E. Kiernan        For       For          Management

1.5   Elect Director Robert A. Knox           For       For          Management

1.6   Elect Director William E. Mayberry      For       For          Management

1.7   Elect Director Vicki A. O'Meara         For       For          Management

1.8   Elect Director William C. Steere, Jr.   For       For          Management

1.9   Elect Director R.w. Westerfield         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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HEALTHSPRING, INC.                                                             

 

Ticker:       HS             Security ID:  42224N101                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Fox              For       For          Management

 


 

 

1.2   Elect Director Robert Z. Hensley        For       Withhold     Management

1.3   Elect Director Russell K. Mayerfeld     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Beckman          For       Withhold     Management

1.2   Elect Director David E. Berges          For       For          Management

1.3   Elect Director Lynn Brubaker            For       Withhold     Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       Withhold     Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director David C. Hill            For       For          Management

1.10  Elect Director David L. Pugh            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  DEC 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Golden        For       For          Management

1.2   Elect Director W August Hillenbrand     For       For          Management

1.3   Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

 

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Camp          For       For          Management

1.2   Elect Director Edward B. Cloues, II     For       For          Management

1.3   Elect Director W August Hillenbrand     For       For          Management

1.4   Elect Director Thomas H. Johnson        For       For          Management

1.5   Elect Director Neil S. Novich           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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HOLLY CORPORATION                                                               

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Buford P. Berry          For       Withhold     Management

1.2   Elect Director Matthew P. Clifton       For       For          Management

1.3   Elect Director Leldon E. Echols         For       Withhold     Management

1.4   Elect Director R. Kevin Hardage         For       For          Management

1.5   Elect Director Robert G. McKenzie       For       Withhold     Management

1.6   Elect Director Jack P. Reid             For       For          Management

1.7   Elect Director Tommy A. Valenta         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                               

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary H. Futrell          For       Against      Management

 


 

 

2     Elect Director Stephen J. Hasenmiller   For       For          Management

3     Elect Director Peter H. Heckman         For       For          Management

4     Elect Director Ronald J. Helow          For       For          Management

5     Elect Director Gabriel L. Shaheen       For       Against      Management

6     Elect Director Roger J. Steinbecker     For       For          Management

7     Elect Director Robert Stricker          For       For          Management

8     Elect Director Charles R. Wright        For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HORSEHEAD HOLDING CORP.                                                        

 

Ticker:       ZINC           Security ID:  440694305                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John van Roden           For       Withhold     Management

1.2   Elect Director Jack Shilling            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy H. Powers        For       Withhold     Management

1.2   Elect Director Lynn J. Good             For       Withhold     Management

1.3   Elect Director Anthony J. Guzzi         For       Withhold     Management

1.4   Elect Director Neal J. Keating          For       For          Management

1.5   Elect Director Andrew McNally, IV       For       Withhold     Management

1.6   Elect Director G. Jackson Ratcliffe     For       Withhold     Management

1.7   Elect Director Carlos A. Rodriguez      For       Withhold     Management

1.8   Elect Director Richard J. Swift         For       Withhold     Management

1.9   Elect Director Daniel S. Van Riper      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 


 

 

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto III         For       Withhold     Management

1.2   Elect Director Ann B. Crane             For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       Withhold     Management

1.6   Elect Director D. James Hilliker        For       For          Management

1.7   Elect Director David P. Lauer           For       For          Management

1.8   Elect Director Jonathan A. Levy         For       For          Management

1.9   Elect Director Gerard P. Mastroianni    For       For          Management

1.10  Elect Director Richard W. Neu           For       For          Management

1.11  Elect Director David L. Porteous        For       Withhold     Management

1.12  Elect Director Kathleen H. Ransier      For       Withhold     Management

1.13  Elect Director William R. Robertson     For       Withhold     Management

1.14  Elect Director Stephen D. Steinour      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Deferred Compensation Plan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director E. Stewart Shea III      For       Withhold     Management

1.3   Elect Director David H. Welch           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

IKANOS COMMUNICATIONS, INC.                                                    

 

Ticker:       IKAN           Security ID:  45173E105                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Quigley          For       For          Management

1.2   Elect Director R. Douglas Norby         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                           

 

Ticker:       INFN           Security ID:  45667G103                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Fallon         For       For          Management

1.2   Elect Director Kambiz Y. Hooshmand      For       For          Management

1.3   Elect Director Philip J. Koen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Walter           For       Withhold     Management

1.2   Elect Director Eric D. Belcher          For       For          Management

1.3   Elect Director Peter J. Barris          For       Withhold     Management

1.4   Elect Director Sharyar Baradaran        For       Withhold     Management

1.5   Elect Director Jack M. Greenberg        For       Withhold     Management

1.6   Elect Director Linda S. Wolf            For       Withhold     Management

 


 

 

1.7   Elect Director Eric P. Lefkofsky        For       Withhold     Management

1.8   Elect Director Charles K. Bobrinskoy    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       Withhold     Management

1.2   Elect Director Amado Cavazos            For       Withhold     Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       Withhold     Management

1.6   Elect Director John Steitz              For       Withhold     Management

1.7   Elect Director Stephen M. Zide          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

INTEGRATED SILICON SOLUTION, INC.                                              

 

Ticker:       ISSI           Security ID:  45812P107                           

Meeting Date: FEB 04, 2011   Meeting Type: Annual                              

Record Date:  DEC 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.M. Lee           For       For          Management

1.2   Elect Director Scott D. Howarth         For       For          Management

1.3   Elect Director Kong Yeu Han             For       For          Management

1.4   Elect Director Paul Chien               For       For          Management

1.5   Elect Director Jonathan Khazam          For       For          Management

1.6   Elect Director Keith McDonald           For       For          Management

1.7   Elect Director Stephen Pletcher         For       For          Management

1.8   Elect Director Bruce Wooley             For       For          Management

1.9   Elect Director John Zimmerman           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 


 

 

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTERMEC, INC.                                                                 

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick J. Byrne         For       For          Management

2     Elect Director Eric J. Draut            For       Against      Management

3     Elect Director Gregory K. Hinckley      For       Against      Management

4     Elect Director Lydia H. Kennard         For       Against      Management

5     Elect Director Allen J. Lauer           For       For          Management

6     Elect Director Stephen P. Reynolds      For       For          Management

7     Elect Director Steven B. Sample         For       For          Management

8     Elect Director Oren G. Shaffer          For       For          Management

9     Elect Director Larry D. Yost            For       Against      Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David B. Bell            For       For          Management

2     Elect Director Robert W. Conn           For       For          Management

3     Elect Director James V. Diller          For       Against      Management

4     Elect Director Gary E. Gist             For       Against      Management

5     Elect Director Mercedes Johnson         For       For          Management

6     Elect Director Gregory Lang             For       Against      Management

7     Elect Director Jan Peeters              For       For          Management

8     Elect Director Robert N. Pokelwaldt     For       For          Management

9     Elect Director James A. Urry            For       Against      Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       Withhold     Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       Withhold     Management

1.2   Elect Director Minder Cheng             For       For          Management

1.3   Elect Director Christopher V. Dodds     For       For          Management

1.4   Elect Director Robert C. Gasser         For       For          Management

1.5   Elect Director Timothy L. Jones         For       For          Management

1.6   Elect Director Kevin J.p. O'hara        For       Withhold     Management

1.7   Elect Director Maureen O'hara           For       Withhold     Management

1.8   Elect Director Steven S. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

 


 

 

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Jennings      For       For          Management

1.2   Elect Director Robert P. Peebler        For       For          Management

1.3   Elect Director John N. Seitz            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPC THE HOSPITALIST COMPANY, INC.                                               

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam D. Singer           For       For          Management

1.2   Elect Director Thomas P. Cooper         For       Withhold     Management

1.3   Elect Director Chuck Timpe              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail Deegan              For       For          Management

1.2   Elect Director Andrea Giesser           For       Withhold     Management

1.3   Elect Director Jacques S. Gansler,      For       Withhold     Management

      Ph.D.                                                                    

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 


 

 

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jon E. Eliassen          For       Against      Management

2     Elect Director Charles H. Gaylord Jr.   For       Against      Management

3     Elect Director Gary E. Pruitt           For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       Withhold     Management

1.2   Elect Director Polly B. Kawalek         For       Withhold     Management

1.3   Elect Director James R. Thompson        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOS. A. BANK CLOTHIERS, INC.                                                    

 

Ticker:       JOSB           Security ID:  480838101                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Neal Black            For       For          Management

1.2   Elect Director Robert N. Wildrick       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

 

 

--------------------------------------------------------------------------------

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Matthew Kaplan           For       For          Management

1.3   Elect Director Ronald J. Gidwitz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       Withhold     Management

1.2   Elect Director Lester L. Lyles          For       For          Management

1.3   Elect Director Richard J. Slater        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

KEYNOTE SYSTEMS, INC.                                                           

 

Ticker:       KEYN           Security ID:  493308100                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Umang Gupta              For       Withhold     Management

1.2   Elect Director Charles M. Boesenberg    For       Withhold     Management

1.3   Elect Director Mohan Gyani              For       Withhold     Management

1.4   Elect Director Jennifer M. Johnson      For       Withhold     Management

1.5   Elect Director Raymond L. Ocampo Jr.    For       Withhold     Management

 


 

 

1.6   Elect Director Deborah Rieman           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Elect Director Edward L. Kuntz          For       For          Management

3     Elect Director Joel Ackerman            For       For          Management

4     Elect Director Ann C. Berzin            For       For          Management

5     Elect Director Jonathan D. Blum         For       For          Management

6     Elect Director Thomas P. Cooper         For       For          Management

7     Elect Director Paul J. Diaz             For       For          Management

8     Elect Director  Isaac Kaufman           For       For          Management

9     Elect Director Frederick J. Kleisner    For       For          Management

10    Elect Director Eddy J. Rogers, Jr.      For       For          Management

11    Elect Director Phyllis R. Yale          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRKLAND'S, INC.                                                                

 

Ticker:       KIRK           Security ID:  497498105                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Alderson       For       For          Management

1.2   Elect Director Carl T. Kirkland         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 


 

 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       KCG            Security ID:  499005106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Bolster       For       Withhold     Management

1.2   Elect Director Thomas M. Joyce          For       For          Management

1.3   Elect Director James W. Lewis           For       For          Management

1.4   Elect Director Thomas C. Lockburner     For       For          Management

1.5   Elect Director James T. Milde           For       Withhold     Management

1.6   Elect Director Christopher C. Quick     For       Withhold     Management

1.7   Elect Director Laurie M. Shahon         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Stephen F. Fisher        For       For          Management

1.3   Elect Director Sarah E. Nash            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

L.B. FOSTER COMPANY                                                            

 

Ticker:       FSTR           Security ID:  350060109                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee B. Foster II         For       Withhold     Management

1.2   Elect Director Stan L. Hasselbusch      For       Withhold     Management

 


 

 

1.3   Elect Director Peter McIlroy II         For       Withhold     Management

1.4   Elect Director G. Thomas McKane         For       Withhold     Management

1.5   Elect Director Diane B. Owen            For       Withhold     Management

1.6   Elect Director William H. Rackoff       For       Withhold     Management

1.7   Elect Director Suzanne B. Rowland       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LANDEC CORPORATION                                                              

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 14, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick Frank          For       Withhold     Management

1.2   Elect Director Steven Goldby            For       For          Management

1.3   Elect Director Stephen E. Halprin       For       For          Management

1.4   Elect Director Richard S. Schneider     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                            

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Donald A. Washburn       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LENDER PROCESSING SERVICES, INC.                                               

 

Ticker:       LPS            Security ID:  52602E102                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Lee A. Kennedy           For       For          Management

1.2   Elect Director Philip G. Heasley        For       For          Management

1.3   Elect Director Susan E. Lester          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIFETIME BRANDS, INC.                                                          

 

Ticker:       LCUT           Security ID:  53222Q103                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Siegel           For       For          Management

1.2   Elect Director Ronald Shiftan           For       For          Management

1.3   Elect Director Craig Phillips           For       For          Management

1.4   Elect Director David E.R. Dangoor       For       For          Management

1.5   Elect Director Michael Jeary            For       Withhold     Management

1.6   Elect Director John Koegel              For       Withhold     Management

1.7   Elect Director Cherrie Nanninga         For       Withhold     Management

1.8   Elect Director William U. Westerfield   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Victor M. Casini         For       For          Management

1.3   Elect Director Robert M. Devlin         For       For          Management

1.4   Elect Director Donald F. Flynn          For       For          Management

1.5   Elect Director Kevin F. Flynn           For       For          Management

1.6   Elect Director Ronald G. Foster         For       For          Management

1.7   Elect Director Joseph M. Holsten        For       For          Management

1.8   Elect Director Paul M. Meister          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director William M. Webster, IV   For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Golsen         For       For          Management

1.2   Elect Director Bernard G. Ille          For       Withhold     Management

1.3   Elect Director Donald W. Munson         For       Withhold     Management

1.4   Elect Director Ronald V. Perry          For       Withhold     Management

1.5   Elect Director Tony M. Shelby           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director W. Leslie Duffy          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

 


 

 

M/I HOMES, INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Alutto, Ph.D.  For       For          Management

1.2   Elect Director Phillip G. Creek         For       For          Management

1.3   Elect Director Norman L. Traeger        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       Withhold     Management

1.3   Elect Director William D. Forrest       For       Withhold     Management

1.4   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       Withhold     Management

1.2   Elect Director John J. Haley            For       Withhold     Management

1.3   Elect Director Marilyn R. Seymann       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

 


 

 

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     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 Dennis P. Stradford      For       For          Management

1.6   Elect Director Ronald H. Zech           For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                 

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Robert E. Holmes         For       Withhold     Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director William G. McKenzie      For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORPORATION                                             

 

Ticker:       MRX            Security ID:  584690309                           

 


 

 

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Davidson         For       Against      Management

2     Elect Director Stuart Diamond           For       Against      Management

3     Elect Director Peter S. Knight          For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Waldemar A. Carlo        For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman         For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Dany Garcia              For       For          Management

1.7   Elect Director P.J. Goldschmidt         For       For          Management

1.8   Elect Director Manuel Kadre             For       Withhold     Management

1.9   Elect Director Roger J. Medel           For       For          Management

1.10  Elect Director Donna E. Shalala         For       For          Management

1.11  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

MEDTOX SCIENTIFIC, INC.                                                        

 

Ticker:       MTOX           Security ID:  584977201                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Braun         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

MEMC ELECTRONIC MATERIALS, INC.                                                 

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Blackmore          For       For          Management

2     Elect Director Ahmad R. Chatila         For       For          Management

3     Elect Director Marshall Turner          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director Kenneth A. Shields       For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Guy W. Adams             For       For          Management

1.5   Elect Director Eric Lauritzen           For       For          Management

1.6   Elect Director Graeme A. Witts          For       For          Management

1.7   Elect Director Bernard Picchi           For       For          Management

1.8   Elect Director James Shepherd           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MERCURY COMPUTER SYSTEMS, INC.                                                 

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 21, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

1.3   Elect Director Lee C. Steele            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEREDITH CORPORATION                                                            

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 03, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director D. Mell Meredith Frazier For       For          Management

1.3   Elect Director Joel W. Johnson          For       For          Management

1.4   Elect Director Stephen M. Lacy          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.2   Elect Director Daniel P. Kearney        For       For          Management

1.3   Elect Director Donald T. Nicolaisen     For       For          Management

2     Elect Director Mark M. Zandi            For       For          Management

3     Elect Director Bruce L. Koepfgen        For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       Withhold     Management

1.2   Elect Director Jeffrey I. Badgley       For       For          Management

1.3   Elect Director A. Russell Chandler, III For       Withhold     Management

1.4   Elect Director William G. Miller        For       For          Management

1.5   Elect Director Richard H. Roberts       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                               

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Sanjay Swani             For       For          Management

1.3   Elect Director Michael L. Watts         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  JAN 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kheng-Joo Khaw           For       For          Management

1.2   Elect Director Linda Yuen-Ching Lim     For       Withhold     Management

1.3   Elect Director Sam Yau                  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NAPCO SECURITY TECHNOLOGIES, INC.                                              

 


 

 

 

Ticker:       NSSC           Security ID:  630402105                           

Meeting Date: DEC 07, 2010   Meeting Type: Annual                              

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Soloway       For       For          Management

1.2   Elect Director Kevin S. Buchel          For       For          Management

1.3   Ratify Auditors                         For       For          Management

 

 

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NASH-FINCH COMPANY                                                              

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alec C. Covington        For       For          Management

1.2   Elect Director Sam K. Duncan            For       Withhold     Management

1.3   Elect Director Mickey P. Foret          For       Withhold     Management

1.4   Elect Director Douglas A. Hacker        For       Withhold     Management

1.5   Elect Director Hawthorne L. Proctor     For       Withhold     Management

1.6   Elect Director William R. Voss          For       For          Management

1.7   Elect Director Christopher W. Bodine    For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Certain Fundamental Changes                                  

4     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Certain Business                                             

      Combinations                                                             

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

8     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mr. Jeffrey L. Kodosky   For       Withhold     Management

1.2   Elect Director Dr. Donald M. Carlton    For       Withhold     Management

1.3   Elect Director Mr. John K. Medica       For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 


 

 

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE INSURANCE COMPANY                                        

 

Ticker:       NWLI           Security ID:  638522102                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody          For       For          Management

1.2   Elect Director Stephen E. Glasgow       For       Withhold     Management

1.3   Elect Director E. J. Pederson           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 15, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Keyes           For       For          Management

1.2   Elect Director John D. Correnti         For       For          Management

1.3   Elect Director Daniel C. Ustian         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

NBTY, INC.                                                                     

 

Ticker:       NTY            Security ID:  628782104                            

Meeting Date: SEP 22, 2010   Meeting Type: Special                             

 


 

 

Record Date:  AUG 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 07, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Book           For       For          Management

1.2   Elect Director Jack C. Parnell          For       For          Management

1.3   Elect Director Clayton K. Yeutter       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NET 1 UEPS TECHNOLOGIES, INC.                                                  

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 29, 2010   Meeting Type: Annual                               

Record Date:  OCT 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Serge C. P. Belamant     For       For          Management

1.2   Elect Director Herman G. Kotze          For       For          Management

1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management

1.4   Elect Director Antony C. Ball           For       For          Management

1.5   Elect Director Alasdair J. K. Pein      For       For          Management

1.6   Elect Director Paul Edwards             For       For          Management

1.7   Elect Director Tom C. Tinsley           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       Withhold     Management

1.2   Elect Director Jerry W. Box             For       Withhold     Management

1.3   Elect Director G. Stephen Finley        For       Withhold     Management

1.4   Elect Director Paul L. Howes            For       For          Management

 


 

1.5   Elect Director James W. McFarland       For       Withhold     Management

1.6   Elect Director Gary L. Warren           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOBEL LEARNING COMMUNITIES, INC.                                               

 

Ticker:       NLCI           Security ID:  654889104                           

Meeting Date: NOV 10, 2010   Meeting Type: Annual                              

Record Date:  SEP 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Bernstein      For       For          Management

1.2   Elect Director Michael J. Rosenthal     For       For          Management

1.3   Elect Director David L. Warnock         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN OIL AND GAS, INC.                                                     

 

Ticker:       NOG            Security ID:  665531109                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Reger         For       For          Management

1.2   Elect Director Ryan R. Gilbertson       For       For          Management

1.3   Elect Director Robert Grabb             For       Withhold     Management

1.4   Elect Director Jack King                For       For          Management

1.5   Elect Director Lisa Bromiley Meier      For       Withhold     Management

1.6   Elect Director Loren J. O'Toole         For       Withhold     Management

1.7   Elect Director Carter Stewart           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                       

 


 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director M. Truman Hunt           For       For          Management

1.3   Elect Director Patricia A. Negron       For       Withhold     Management

1.4   Elect Director Sandra N. Tillotson      For       For          Management

1.5   Elect Director Daniel W. Campbell       For       Withhold     Management

1.6   Elect Director Andrew D. Lipman         For       Withhold     Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director David D. Ussery          For       Withhold     Management

1.9   Elect Director E.J. Garn                For       Withhold     Management

1.10  Elect Director Steven J. Lund           For       For          Management

1.11  Elect Director Blake M. Roney           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

OFFICEMAX INCORPORATED                                                         

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Elect Director Warren F. Bryant         For       For          Management

2     Elect Director Joseph M. DePinto        For       Withhold     Management

3     Elect Director Rakesh Gangwal           For       Withhold     Management

4     Elect Director William J. Montgoris     For       Withhold     Management

5     Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

6     Elect Director Ravichandra K. Saligram  For       For          Management

7     Elect Director David M. Szymanski       For       Withhold     Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr.     For       For          Management

1.6   Elect Director Robert G. Culp, III      For       Withhold     Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       Withhold     Management

1.9   Elect Director D. Michael Wray          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Kloosterman    For       For          Management

1.2   Elect Director C. Taylor Pickett        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   


 

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

OMNOVA SOLUTIONS INC.                                                           

 

Ticker:       OMN            Security ID:  682129101                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Michael J. Merriman     For       Withhold     Management

1.2   Elect Director  William R. Seelbach     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

ORBITAL SCIENCES CORPORATION                                                    

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hermann        For       For          Management

1.2   Elect Director Janice I. Obuchowski     For       Withhold     Management

1.3   Elect Director Frank L. Salizzoni       For       For          Management

1.4   Elect Director David W. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoram Bronicki           For       Withhold     Management

1.2   Elect Director Roger W. Gale            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    


 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OVERHILL FARMS, INC.                                                           

 

Ticker:       OFI            Security ID:  690212105                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Marshall Acuff, Jr.   For       Withhold     Management

1.2   Elect Director J. Alfred Broaddus, Jr.  For       Withhold     Management

1.3   Elect Director Richard E. Fogg          For       Withhold     Management

1.4   Elect Director John W. Gerdelman        For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For       Withhold     Management

1.7   Elect Director Eddie N. Moore, Jr.      For       Withhold     Management

1.8   Elect Director Peter S. Redding         For       Withhold     Management

1.9   Elect Director James E. Rogers          For       Withhold     Management

1.10  Elect Director Robert C. Sledd          For       Withhold     Management

1.11  Elect Director Craig R. Smith           For       Withhold     Management

1.12  Director Anne Marie Whittemore          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           


 

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       Withhold     Management

1.2   Elect Director Nicholas DeBenedictis    For       Withhold     Management

1.3   Elect Director J. Robert Hall           For       For          Management

1.4   Elect Director Richard C. Ill           For       For          Management

1.5   Elect Director Ronald J. Naples         For       Withhold     Management

1.6   Elect Director Dante C. Parrini         For       For          Management

1.7   Elect Director Richard L. Smoot         For       Withhold     Management

1.8   Elect Director Lee C. Stewart           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 15, 2010   Meeting Type: Annual                              

Record Date:  OCT 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Daniel J. Carroll        For       For          Management

1.3   Elect Director Robert B. Coutts         For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws to to Facilitate Use of    For       For          Management

      "Notice and Access" Option to Deliver                                    

      Proxy Materials via the Internet                                         

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Amend Management Stock Purchase Plan    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARK NATIONAL CORPORATION                                                       

 

Ticker:       PRK            Security ID:  700658107                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              


 

Record Date:  FEB 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Daniel DeLawder       For       For          Management

1.2   Elect Director Harry O. Egger           For       For          Management

1.3   Elect Director F. William Englefield,   For       For          Management

      IV                                                                       

1.4   Elect Director Stephen J. Kambeitz      For       For          Management

1.5   Elect Director John J. O'Neill          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Eliminate Preemptive Rights             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER DRILLING COMPANY                                                        

 

Ticker:       PKD            Security ID:  701081101                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Parker Jr.     For       For          Management

1.2   Elect Director John W. Gibson Jr.       For       Withhold     Management

1.3   Elect Director Roger B. Plank           For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Cannada       For       For          Management

1.2   Elect Director Edward M. Casal          For       For          Management

1.3   Elect Director Laurie L. Dotter         For       For          Management

1.4   Elect Director Daniel P. Friedman       For       Withhold     Management

1.5   Elect Director Michael J. Lipsey        For       For          Management

1.6   Elect Director Brenda J. Mixson         For       For          Management

1.7   Elect Director Steven G. Rogers         For       For          Management

1.8   Elect Director Leland R. Speed          For       For          Management

1.9   Elect Director Troy A. Stovall          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   


 

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                            

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For          Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       Withhold     Management

1.3   Elect Antony P.D. Lancaster as Director For       For          Management

1.4   Elect Edmund R. Megna as Director       For       Withhold     Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect James P. Slattery as Director     For       For          Management

1.7   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG as Auditors                 For       For          Management

 

 

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POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Douglas Campbell      For       Withhold     Management

1.2   Elect Director Carol A. Cartwright      For       For          Management

1.3   Elect Director Richard H. Fearon        For       For          Management

1.4   Elect Director Gordon D. Harnett        For       Withhold     Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Edward J. Mooney         For       Withhold     Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director William H. Powell        For       Withhold     Management

1.9   Elect Director Farah M. Walters         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYPORE INTERNATIONAL, INC.                                                   

 

Ticker:       PPO            Security ID:  73179V103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Graff            For       For          Management

1.2   Elect Director W. Nicholas Howley       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Voss            For       For          Management

1.2   Elect Director Scott M. Tabakin         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Ballantine       For       For          Management

1.2   Elect Director Rodney L. Brown, Jr.     For       For          Management

1.3   Elect Director David A. Dietzler        For       For          Management

1.4   Elect Director Kirby A. Dyess           For       For          Management

1.5   Elect Director Peggy Y. Fowler          For       For          Management

1.6   Elect Director Mark B. Ganz             For       For          Management

1.7   Elect Director Corbin A. McNeill, Jr.   For       For          Management

1.8   Elect Director Neil J. Nelson           For       For          Management

1.9   Elect Director M. Lee Pelton            For       For          Management

1.10  Elect Director James J. Piro            For       For          Management

1.11  Elect Director Robert T.F. Reid         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 27, 2011   Meeting Type: Annual                              

Record Date:  APR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Balu Balakrishnan        For       For          Management

1.2   Elect Director Alan D. Bickell          For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director  James R. Fiebiger       For       For          Management

1.5   Elect Director William George           For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       Withhold     Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWER-ONE, INC.                                                                


 

 

Ticker:       PWER           Security ID:  73930R102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kendall R. Bishop        For       Withhold     Management

1.2   Elect Director Jon Gacek                For       Withhold     Management

1.3   Elect Director Kambiz Hooshmand         For       Withhold     Management

1.4   Elect Director Mark Milliar-Smith       For       For          Management

1.5   Elect Director Richard M. Swanson       For       For          Management

1.6   Elect Director Richard J. Thompson      For       For          Management

1.7   Elect Director Jay Walters              For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREMIERE GLOBAL SERVICES, INC.                                                 

 

Ticker:       PGI            Security ID:  740585104                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boland T. Jones          For       Withhold     Management

1.2   Elect Director Jeffrey T. Arnold        For       Withhold     Management

1.3   Elect Director Wilkie S. Colyer         For       Withhold     Management

1.4   Elect Director John R. Harris           For       Withhold     Management

1.5   Elect Director W. Steven Jones          For       Withhold     Management

1.6   Elect Director Raymond H. Pirtle, Jr.   For       Withhold     Management

1.7   Elect Director J. Walker Smith, Jr.     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

PRIMERICA INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Addison, Jr.     For       For          Management

1.2   Elect Director Robert F. McCullough     For       Withhold     Management


 

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner         For       For          Management

1.2   Elect Director Joseph D. Russell        For       For          Management

1.3   Elect Director R. Wesley Burns          For       For          Management

1.4   Elect Director Jennifer Holden Dunbar   For       Withhold     Management

1.5   Elect Director Arthur M. Friedman       For       For          Management

1.6   Elect Director James H. Kropp           For       Withhold     Management

1.7   Elect Director Sara Grootwassink Lewis  For       For          Management

1.8   Elect Director Michael V. McGee         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Barbarosh          For       For          Management

1.2   Elect Director Dr. Murray Brennan       For       For          Management

1.3   Elect Director George Bristol           For       For          Management

1.4   Elect Director Patrick Cline            For       For          Management

1.5   Elect Director Ahmed Hussein            For       For          Management

1.6   Elect Director Russell Pflueger         For       For          Management

1.7   Elect Director Steven Plochocki         For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Maureen Spivak           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Mitchell J. Blutt        For       For          Management

1.3   Elect Director Neal C. Bradsher         For       For          Management

1.4   Elect Director Stephen C. Farrell       For       For          Management

1.5   Elect Director Louis Silverman          For       For          Management

1.6   Elect Director Virgil D. Thompson       For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 22, 2011   Meeting Type: Annual                              

Record Date:  JAN 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director William M. Barnum, Jr.   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

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

RADWARE LTD.                                                                    

 

Ticker:       RDWR           Security ID:  M81873107                           

Meeting Date: OCT 05, 2010   Meeting Type: Annual                              


 

Record Date:  SEP 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Roy Zisapel as Director         For       For          Management

2     Elect Yair Tauman as External Director  For       For          Management

3     Approve Bonus of CEO and Director       For       For          Management

4     Approve Related Party Transaction       For       For          Management

4a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

5     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pattye L. Moore          For       Withhold     Management

1.2   Elect Director Stephen E. Carley        For       For          Management

1.3   Elect Director Marcus L. Zanner         For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Inclusion of Declassifying the Board of None      For          Management

      Directors in the 2012 Proxy Statement                                    

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REHABCARE GROUP, INC.                                                          

 

Ticker:       RHB            Security ID:  759148109                            

Meeting Date: MAY 26, 2011   Meeting Type: Special                             

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark E. Speese           For       For          Management

2     Elect Director Jeffery M. Jackson       For       For          Management

3     Elect Director Leonard H. Roberts       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                               

Record Date:  SEP 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil F. Dimick           For       For          Management

1.2   Elect Director Anthony Cherbak          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Wilkinson, Jr  For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

1.8   Elect Director Erik H. Van Der Kaay     For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      


 

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Robert Waugh Murdoch     For       For          Management

2.2   Elect Director Peter James Blake        For       For          Management

2.3   Elect Director Eric Patel               For       For          Management

2.4   Elect Director Beverley Anne Briscoe    For       For          Management

2.5   Elect Director Edward Baltazar Pitoniak For       For          Management

2.6   Elect Director Christopher Zimmerman    For       For          Management

2.7   Elect Director James Michael Micali     For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend By-laws                           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       Withhold     Management

1.3   Elect Director John T. Baily            For       For          Management

1.4   Elect Director Jordan W. Graham         For       Withhold     Management

1.5   Elect Director Gerald I. Lenrow         For       Withhold     Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn Mcpheeters       For       Withhold     Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director Robert O. Viets          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                                                                  

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Randall Rollins       For       For          Management

1.2   Elect Director James B. Williams        For       For          Management


 

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William Hayes            For       For          Management

2     Elect Director James W. Stuckert        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RPM INTERNATIONAL INC.                                                          

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 07, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Daberko         For       Withhold     Management

1.2   Elect Director William A. Papenbrock    For       Withhold     Management

1.3   Elect Director Frank C. Sullivan        For       Withhold     Management

1.4   Elect Director Thomas C. Sullivan       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RSC HOLDINGS INC.                                                              

 

Ticker:       RRR            Security ID:  74972L102                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Pierre E. Leroy         For       For          Management

1.2   Elect Director John R. Monsky           For       For          Management

1.3   Elect Director Donald C. Roof           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   


 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                            

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       Withhold     Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Charles C. Gedeon        For       Withhold     Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Edith E. Holiday         For       Withhold     Management

1.7   Elect Director Bryan T. Moss            For       Withhold     Management

1.8   Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. O'Donnell     For       For          Management

1.2   Elect Director Robin P. Selati          For       For          Management

1.3   Elect Director Carla R. Cooper          For       For          Management

1.4   Elect Director Bannus B. Hudson         For       For          Management

1.5   Elect Director Robert S. Merritt        For       For          Management

1.6   Elect Director Alan Vituli              For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              


 

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James S. Beard           For       Against      Management

2     Elect Director L. Patrick Hassey        For       Against      Management

3     Elect Director Lynn M. Martin           For       Against      Management

4     Elect Director Hansel E. Tookes, II     For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SALLY BEAUTY HOLDINGS, INC.                                                    

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 28, 2011   Meeting Type: Annual                              

Record Date:  NOV 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Walter L. Metcalfe, Jr.  For       For          Management

1.3   Elect Director Edward W. Rabin          For       For          Management

1.4   Elect Director Gary G. Winterhalter     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SCHAWK, INC.                                                                   

 

Ticker:       SGK            Security ID:  806373106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence W. Schawk       For       For          Management

1.2   Elect Director David A. Schawk          For       For          Management

1.3   Elect Director A. Alex Sarkisian        For       For          Management

1.4   Elect Director Leonard S. Caronia       For       For          Management

1.5   Elect Director Judith W. McCue          For       For          Management

1.6   Elect Director Hollis W. Rademacher     For       For          Management

1.7   Elect Director John T. McEnroe          For       For          Management

1.8   Elect Director Michael G. O'Rourke      For       For          Management

1.9   Elect Director Stanley N. Logan         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    


 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 22, 2010   Meeting Type: Annual                              

Record Date:  JUL 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director Marianne Caponnetto      For       For          Management

1.3   Elect Director John G. McDonald         For       For          Management

 

 

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SCHOOL SPECIALTY, INC.                                                          

 

Ticker:       SCHS           Security ID:  807863105                           

Meeting Date: AUG 17, 2010   Meeting Type: Annual                              

Record Date:  JUL 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Jacqueline Dout       For       For          Management

1.2   Elect Director Terry L. Lay             For       For          Management

1.3   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

2     Ratify Auditors                         For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire L. Arnold         For       Withhold     Management

1.2   Elect Director Robert F. McCullough     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       For          Management

1.2   Elect Director David L. Kennedy         For       For          Management

1.3   Elect Director Michael R. Chambrello    For       For          Management

1.4   Elect Director Peter A. Cohen           For       Withhold     Management

1.5   Elect Director Gerald J. Ford           For       Withhold     Management

1.6   Elect Director J. Robert Kerrey         For       Withhold     Management

1.7   Elect Director Ronald O. Perelman       For       For          Management

1.8   Elect Director Michael J. Regan         For       For          Management

1.9   Elect Director Barry F. Schwartz        For       Withhold     Management

1.10  Elect Director Frances F. Townsend      For       For          Management

1.11  Elect Director Eric M. Turner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Stock Option Exchange Program   For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director T. J. Dermot Dunphy      For       For          Management

6     Elect Director William V. Hickey        For       For          Management

7     Elect Director Jacqueline B. Kosecoff   For       For          Management

8     Elect Director Kenneth P. Manning       For       For          Management

9     Elect Director William J. Marino        For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                              

14    Ratify Auditors                         For       For          Management


 

 

 

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SEASPAN CORPORATION                                                             

 

Ticker:       SSW            Security ID:  Y75638109                           

Meeting Date: APR 30, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Peter Shaerf as Director          For       For          Management

1b    Elect John C. Hsu as Director           For       For          Management

2     Approve KPMG LLP Chartered Accountants  For       For          Management

      as Auditors                                                              

 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       Withhold     Management

1.2   Elect Director W. Dean Baker            For       Withhold     Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       Withhold     Management

1.3   Elect Director James A. D. Croft        For       Withhold     Management

1.4   Elect Director William V. Hickey        For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management


 

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Director Elaine R. Wedral         For       For          Management

1.8   Elect Director Essie Whitelaw           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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SHUFFLE MASTER, INC.                                                            

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       Withhold     Management

1.2   Elect Director Louis Castle             For       Withhold     Management

1.3   Elect Director John R. Bailey           For       Withhold     Management

1.4   Elect Director Daniel M. Wade           For       Withhold     Management

1.5   Elect Director Eileen F. Raney          For       For          Management

1.6   Elect Director A. Randall Thoman        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 Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                               

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip A. Marineau       For       Withhold     Management

1.2   Elect Director Brian T. Swette          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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SIERRA WIRELESS INC.                                                           

 


 

Ticker:       SW             Security ID:  826516106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason W. Cohenour        For       For          Management

1.2   Elect Director Gregory D. Aasen         For       For          Management

1.3   Elect Director Robin A. Abrams          For       For          Management

1.4   Elect Director Paul G. Cataford         For       For          Management

1.5   Elect Director Charles E. Levine        For       For          Management

1.6   Elect Director S. Jane Rowe             For       For          Management

1.7   Elect Director David B. Sutcliffe       For       For          Management

1.8   Elect Director Kent P. Thexton          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       For          Management

4     Approve Restricted Share Unit Plan      For       For          Management

 

 

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SILICON IMAGE, INC.                                                            

 

Ticker:       SIMG           Security ID:  82705T102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Raduchel         For       For          Management

1.2   Elect Director Camillo Martino          For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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SKYWEST, INC.                                                                   

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director J. Ralph Atkin           For       For          Management

1.3   Elect Director Margaret S. Billson      For       For          Management

1.4   Elect Director Ian M. Cumming           For       For          Management

1.5   Elect Director Henry J. Eyring          For       For          Management

1.6   Elect Director Robert G. Sarver         For       For          Management


 

1.7   Elect Director Steven F. Udvar-hazy     For       For          Management

1.8   Elect Director James L. Welch           For       For          Management

1.9   Elect Director Michael K. Young         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

2     Elect Director W.m. Diefenderfer III    For       For          Management

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Management

9     Elect Director Howard H. Newman         For       For          Management

10    Elect Director A. Alexander Porter, Jr. For       For          Management

11    Elect Director Frank C. Puleo           For       For          Management

12    Elect Director Wolfgang Schoellkopf     For       For          Management

13    Elect Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For          Management

16    Elect Director Barry L. Williams        For       Against      Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

19    Ratify Auditors                         For       For          Management

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne J. Decyk         For       For          Management

2     Elect Director Nicholas T. Pinchuk      For       For          Management


 

3     Elect Director Gregg M. Sherrill        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SOLUTIA INC.                                                                   

 

Ticker:       SOA            Security ID:  834376501                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Monahan       For       Withhold     Management

1.2   Elect Director Robert A. Peiser         For       Withhold     Management

1.3   Elect Director Jeffry N. Quinn          For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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SONOCO PRODUCTS COMPANY                                                        

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                               

Record Date:  FEB 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.L. Coker               For       For          Management

1.2   Elect Director J.M. Micali              For       For          Management

1.3   Elect Director L.W. Newton              For       For          Management

1.4   Elect Director M.D. Oken                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SOUTHERN UNION COMPANY                                                         

 

Ticker:       SUG            Security ID:  844030106                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Lindemann      For       For          Management

1.2   Elect Director Eric D. Herschmann       For       For          Management

1.3   Elect Director David Brodsky            For       For          Management

1.4   Elect Director Frank W. Denius          For       For          Management

1.5   Elect Director Kurt A. Gitter           For       For          Management

1.6   Elect Director Herbert H. Jacobi        For       For          Management

1.7   Elect Director Thomas N. McCarter, III  For       Withhold     Management

1.8   Elect Director George Rountree, III     For       Withhold     Management

1.9   Elect Director Allan D. Scherer         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Prepare Sustainability Report           Against   Against      Shareholder

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       Withhold     Management

1.2   Elect Director Thomas E. Chestnut       For       For          Management

1.3   Elect Director Stephen C. Comer         For       Withhold     Management

1.4   Elect Director LeRoy C. Hanneman, Jr.   For       Withhold     Management

1.5   Elect Director Michael O. Maffie        For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Michael J. Melarkey      For       Withhold     Management

1.8   Elect Director Jeffrey W. Shaw          For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence L. Wright       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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STANDARD MICROSYSTEMS CORPORATION                                              

 

Ticker:       SMSC           Security ID:  853626109                           

Meeting Date: JUL 28, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Timothy P. Craig         For       Withhold     Management

1.2   Elect Director Ivan T. Frisch           For       Withhold     Management

1.3   Elect Director Kenneth Kin              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Approve Stock Appreciation Rights       For       Against      Management

      Exchange Program for Employees                                           

4     Approve Stock Appreciation Rights       For       Against      Management

      Exchange Program for Executive Officers                                  

      and Directors                                                            

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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STANDEX INTERNATIONAL CORPORATION                                              

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  SEP 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William R. Fenoglio      For       For          Management

1.2   Elect Director H. Nicholas Muller, III  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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STEIN MART, INC.                                                               

 

Ticker:       SMRT           Security ID:  858375108                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Alexander          For       For          Management

1.2   Elect Director Alvin R. Carpenter       For       For          Management

1.3   Elect Director Irwin Cohen              For       For          Management

1.4   Elect Director Susan Falk               For       For          Management

1.5   Elect Director Linda M. Farthing        For       For          Management

1.6   Elect Director Mitchell W. Legler       For       For          Management

1.7   Elect Director Robert L. Mettler        For       For          Management

1.8   Elect Director Richard L. Sisisky       For       For          Management

1.9   Elect Director Jay Stein                For       For          Management

1.10  Elect Director Martin E. Stein, Jr.     For       For          Management

1.11  Elect Director David H. Stovall, Jr.    For       For          Management

1.12  Elect Director John H. Williams, Jr.    For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      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


 

 

 

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STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  859158107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     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       Withhold     Management

1.5   Elect Director Allan F. Hershfield      For       Withhold     Management

1.6   Elect Director Henry J. Humphreys       For       Withhold     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 Rossides          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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STERLING BANCSHARES, INC.                                                      

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: MAY 05, 2011   Meeting Type: Special                             

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Scott Crump           For       For          Management

1.2   Elect Director Ralph E. Crump           For       For          Management

1.3   Elect Director Edward J. Fierko         For       For          Management

1.4   Elect Director John J. McEleney         For       For          Management


 

1.5   Elect Director Clifford H. Schwieter    For       For          Management

1.6   Elect Director Gregory L. Wilson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SUFFOLK BANCORP                                                                

 

Ticker:       SUBK           Security ID:  864739107                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Gaviola        For       For          Management

1.2   Elect Director J. Gordon Huszagh        For       For          Management

1.3   Elect Director John D. Stark Jr.        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg W. Becker           For       For          Management

1.2   Elect Director Eric A. Benhamou         For       Withhold     Management

1.3   Elect Director David M. Clapper         For       Withhold     Management

1.4   Elect Director Roger F. Dunbar          For       Withhold     Management

1.5   Elect Director Joel P. Friedman         For       Withhold     Management

1.6   Elect Director G. Felda Hardymon        For       Withhold     Management

1.7   Elect Director Alex W. Hart             For       Withhold     Management

1.8   Elect Director C. Richard Kramlich      For       Withhold     Management

1.9   Elect Director Lata Krishnan            For       Withhold     Management

1.10  Elect Director Kate D. Mitchell         For       Withhold     Management

1.11  Elect Director John F. Robinson         For       For          Management

1.12  Elect Director Kyung H. Yoon            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Other Business                          None      Against      Management

 


 

 

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SXC HEALTH SOLUTIONS CORP.                                                      

 

Ticker:       SXC            Security ID:  78505P100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Thierer             For       For          Management

1.2   Elect Director Steven D. Cosler         For       For          Management

1.3   Elect Director Terrence Burke           For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Philip R. Reddon         For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony R. Masso         For       For          Management

2     Amend Quorum Requirements               For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve KPMG US as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

SYMMETRY MEDICAL INC.                                                           

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Sullivan       For       For          Management

1.2   Elect Director Francis T. Nusspickel    For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Barton        For       For          Management

1.2   Elect Director Peter Bell               For       Withhold     Management

1.3   Elect Director William F. Bieber        For       Withhold     Management

1.4   Elect Director Theodore J. Bigos        For       Withhold     Management

1.5   Elect Director William A. Cooper        For       For          Management

1.6   Elect Director Thomas A. Cusick         For       For          Management

1.7   Elect Director Luella G. Goldberg       For       Withhold     Management

1.8   Elect Director Karen L. Grandstrand     For       For          Management

1.9   Elect Director George G. Johnson        For       For          Management

1.10  Elect Director Vance K. Opperman        For       Withhold     Management

1.11  Elect Director Gregory J. Pulles        For       For          Management

1.12  Elect Director Gerald A. Schwalbach     For       Withhold     Management

1.13  Elect Director Ralph Strangis           For       Withhold     Management

1.14  Elect Director Barry N. Winslow         For       For          Management

1.15  Elect Director Richard A. Zona          For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

8     Ratify Auditors                         For       For          Management

 

 

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TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: SEP 30, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emmett J. Lescroart      For       For          Management

1.2   Elect Director Sidney B. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TECHNE CORPORATION                                                             

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas Phd       For       For          Management

1.3   Elect Director Howard V. O'connell      For       For          Management

1.4   Elect Director Randolph C Steer Md Phd  For       For          Management


 

1.5   Elect Director Robert V. Baumgartner    For       For          Management

1.6   Elect Director Charles A. Dinarello Md  For       For          Management

1.7   Elect Director Karen A. Holbrook, Phd   For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

1.9   Elect Director Roeland Nusse Phd        For       For          Management

2     Fix Number of Directors at Nine         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEKELEC                                                                         

 

Ticker:       TKLC           Security ID:  879101103                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Buckly         For       For          Management

1.2   Elect Director Anthony Colaluca, Jr.    For       For          Management

1.3   Elect Director Thomas J. Coleman        For       For          Management

1.4   Elect Director Jean-Yves Courtois       For       For          Management

1.5   Elect Director Hubert de Pesquidoux     For       For          Management

1.6   Elect Director Carol G. Mills           For       For          Management

1.7   Elect Director Krish A. Prabhu          For       For          Management

1.8   Elect Director Michael P. Ressner       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TELECOMMUNICATION SYSTEMS, INC.                                                

 

Ticker:       TSYS           Security ID:  87929J103                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Brandt, Jr.    For       For          Management

1.2   Elect Director Jon B. Kutler            For       For          Management

1.3   Elect Director A. Reza Jafari           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                             

 


 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       Withhold     Management

1.2   Elect Director Frank V. Cahouet         For       For          Management

1.3   Elect Director Kenneth C. Dahlberg      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TELVENT GIT S.A                                                                 

 

Ticker:       LKN            Security ID:  E90215109                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  JUN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports for FY 2010                                                      

2     Approve Allocation of Income for FY     For       For          Management

      2010                                                                     

3     Approve Discharge of Directors for FY   For       For          Management

      2010                                                                     

4     Approve Remuneration of Directors for   For       Against      Management

      FY 2010                                                                   

5     Reelect or Appoint Auditors of          For       Against      Management

      Individual and Consolidated Accounts                                     

      for FY 2011                                                               

6     Ratify Appointment of and Elect Telvent For       For          Management

      Corporation SL as Director                                               

7     Amend Articles of Bylaws Re: Location   For       For          Management

      and Time of General Meeting; Remote                                      

      Voting, Board of Directors' Meetings;                                    

      Increase Number of Members of Audit                                       

      Committee                                                                

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Approve Minutes of Meeting              For       For          Management

10    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TELVENT GIT SA                                                                  

 

Ticker:       LKN            Security ID:  E90215109                           

Meeting Date: NOV 22, 2010   Meeting Type: Special                             


 

Record Date:  NOV 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify and Elect Directors              For       Against      Management

2     Authorize Share Repurchase              For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       Against      Management

5     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TENNANT COMPANY                                                                 

 

Ticker:       TNC            Security ID:  880345103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol S. Eicher          For       Withhold     Management

1.2   Elect Director David Mathieson          For       Withhold     Management

1.3   Elect Director Donal L. Mulligan        For       Withhold     Management

1.4   Elect Director Stephen G. Shank         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       Withhold     Management

1.2   Elect Director Paul D. Coombs           For       Withhold     Management

1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management

1.4   Elect Director Tom H. Delimitros        For       Withhold     Management

1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management

1.6   Elect Director Allen T. McInnes         For       Withhold     Management

1.7   Elect Director Kenneth P. Mitchell      For       Withhold     Management

1.8   Elect Director William D. Sullivan      For       Withhold     Management

1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            


 

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Jones, Jr.     For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Joseph M. Grant          For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       Withhold     Management

1.6   Elect Director Larry L. Helm            For       For          Management

1.7   Elect Director James R. Holland, Jr.    For       For          Management

1.8   Elect Director W.w. Mcallister III      For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       Withhold     Management

1.11  Elect Director Robert W. Stallings      For       For          Management

1.12  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TEXTAINER GROUP HOLDINGS LTD                                                   

 

Ticker:       TGH            Security ID:  G8766E109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Neil I. Jowell as Director      For       For          Management

1b    Reelect Cecil Jowell as Director        For       For          Management

1c    Reelect David M. Nurek as Director      For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Reappoint KPMG LLP as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              


 

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James T. Conway          For       For          Management

2     Elect Director Paul E. Gagne            For       Against      Management

3     Elect Director Dain M. Hancock          For       For          Management

4     Elect Director Lloyd G. Trotter         For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Provide Right to Call Special Meeting   For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Catherine M. Kilbane     For       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director David L. Nichols         For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       Against      Management

2.1   Elect Director Marc C. Breslawsky       For       Withhold     Management

2.2   Elect Director Michael T. Dan           For       Withhold     Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY, INC.                                                   

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Overton            For       Against      Management

2     Elect Director Allen J. Bernstein       For       Against      Management

3     Elect Director Alexander L. Cappello    For       Against      Management

4     Elect Director Thomas L. Gregory        For       Against      Management

5     Elect Director Jerome I. Kransdorf      For       Against      Management

6     Elect Director David B. Pittaway        For       Against      Management

7     Elect Director Herbert Simon            For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

11    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Thomas Bender         For       Against      Management

2     Elect Director Michael H. Kalkstein     For       Against      Management

3     Elect Director Jody S. Lindell          For       Against      Management

4     Elect Director Donald Press             For       Against      Management

5     Elect Director Steven Rosenberg         For       Against      Management

6     Elect Director Allan E. Rubenstein      For       Against      Management

7     Elect Director Robert S. Weiss          For       Against      Management

8     Elect Director Stanley Zinberg          For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

 

THE DRESS BARN, INC.                                                           

 

Ticker:       ASNA           Security ID:  261570105                           

Meeting Date: DEC 17, 2010   Meeting Type: Annual                              

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2.1   Elect Director Elliot S. Jaffe          For       For          Management

2.2   Elect Director Michael W. Rayden        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MANITOWOC COMPANY                                                           

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald M. Condon, Jr.    For       For          Management

1.2   Elect Director Keith D. Nosbusch        For       Withhold     Management

1.3   Elect Director Glen E. Tellock          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

THE PANTRY, INC.                                                               

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance M. Marks        For       For          Management

1.2   Elect Director Robert F. Bernstock      For       For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. Holman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management


 

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE PEP BOYS - MANNY, MOE AND JACK                                             

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane Scaccetti           For       For          Management

2     Elect Director John T. Sweetwood        For       For          Management

3     Elect Director M. Shan Atkins           For       Against      Management

4     Elect Director Robert H. Hotz           For       Against      Management

5     Elect Director James A. Mitarotonda     For       Against      Management

6     Elect Director Nick White               For       For          Management

7     Elect Director James A. Williams        For       For          Management

8     Elect Director Irvin D. Reid            For       For          Management

9     Elect Director Michael R. Odell         For       For          Management

10    Elect Director Max L. Lukens            For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

14    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

THE TALBOTS, INC.                                                              

 

Ticker:       TLB            Security ID:  874161102                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marjorie L. Bowen        For       For          Management

1.2   Elect Director John W. Gleeson          For       Withhold     Management

1.3   Elect Director Andrew H. Madsen         For       Withhold     Management

1.4   Elect Director Gary M. Pfeiffer         For       Withhold     Management

1.5   Elect Director Trudy F. Sullivan        For       For          Management

1.6   Elect Director Susan M. Swain           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director LeRoy A. Vander Putten   For       Withhold     Management

1.2   Elect Director Robert A. Yanover        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THOMAS & BETTS CORPORATION                                                     

 

Ticker:       TNB            Security ID:  884315102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Ducker        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.3   Elect Director Dean Jernigan            For       For          Management

1.4   Elect Director Ronald B. Kalich, Sr.    For       Withhold     Management

1.5   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.6   Elect Director Dominic J. Pileggi       For       For          Management

1.7   Elect Director Jean-Paul Richard        For       Withhold     Management

1.8   Elect Director Rufus H. Rivers          For       For          Management

1.9   Elect Director Kevin L. Roberg          For       For          Management

1.10  Elect Director David D. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE INC.                                                            

 

Ticker:       TIBX           Security ID:  88632Q103                            

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       Withhold     Management

1.2   Elect Director Nanci E.Caldwell         For       Withhold     Management


 

1.3   Elect Director Eric C.W. Dunn           For       Withhold     Management

1.4   Elect Director Narendra K. Gupta        For       Withhold     Management

1.5   Elect Director Peter J. Job             For       Withhold     Management

1.6   Elect Director Philip K. Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TNS, INC.                                                                      

 

Ticker:       TNS            Security ID:  872960109                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Elect Director Henry H. Graham, Jr.     For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director John V. Sponyoe          For       Withhold     Management

1.5   Elect Director Jay E. Ricks             For       Withhold     Management

1.6   Elect Director Thomas E. Wheeler        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP, INC.                                                               

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Lee           For       For          Management

1.2   Elect Director William W. Fox, Jr.      For       For          Management

1.3   Elect Director William A. Robbie        For       For          Management

1.4   Elect Director Steven W. Schuster       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

 

 

--------------------------------------------------------------------------------

 


 

TRANSGLOBE ENERGY CORPORATION                                                  

 

Ticker:       TGL            Security ID:  893662106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2     Elect Director Robert A. Halpin         For       For          Management

3     Elect Director Ross G. Clarkson         For       For          Management

4     Elect Director Lloyd W. Herrick         For       For          Management

5     Elect Director Erwin L. Noyes           For       For          Management

6     Elect Director Geoffrey C. Chase        For       For          Management

7     Elect Director Fred J. Dyment           For       For          Management

8     Elect Director Gary S. Guidry           For       For          Management

9     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Shareholder Rights Plan         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRUE RELIGION APPAREL, INC.                                                    

 

Ticker:       TRLG           Security ID:  89784N104                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Joseph Coulombe          For       For          Management

1.3   Elect Director Robert L. Harris, II     For       Withhold     Management

1.4   Elect Director Mark S. Maron            For       Withhold     Management

1.5   Elect Director Marcello Bottoli         For       For          Management

1.6   Elect Director G. Louis Graziadio, III  For       Withhold     Management

1.7   Elect Director Seth R. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marilyn A. Alexander     For       For          Management


 

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Raymond R. Oneglia       For       For          Management

1.4   Elect Director Donald D. Snyder         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                               

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       Withhold     Management

1.3   Elect Director Allyn C. Ford            For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director Jose R. Hermocillo       For       For          Management

1.6   Elect Director William A. Lansing       For       Withhold     Management

1.7   Elect Director Luis F. Machuca          For       For          Management

1.8   Elect Director Diane D. Miller          For       Withhold     Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       Withhold     Management

1.11  Elect Director Frank R.J. Whittaker     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNISOURCE ENERGY CORPORATION                                                    

 

Ticker:       UNS            Security ID:  909205106                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bonavia          For       For          Management

1.2   Elect Director Lawrence J. Aldrich      For       For          Management

1.3   Elect Director Barbara M. Baumann       For       For          Management

1.4   Elect Director Larry W. Bickle          For       For          Management

1.5   Elect Director Harold W. Burlingame     For       For          Management

1.6   Elect Director Robert A. Elliott        For       For          Management

1.7   Elect Director Daniel W.L. Fessler      For       For          Management

1.8   Elect Director Louise L. Francesconi    For       For          Management


 

1.9   Elect Director Warren Y. Jobe           For       For          Management

1.10  Elect Director Ramiro G. Peru           For       For          Management

1.11  Elect Director Gregory A. Pivirotto     For       For          Management

1.12  Elect Director Joaquin Ruiz             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 16, 2010   Meeting Type: Annual                               

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gordon D. Barker         For       For          Management

2     Elect Director Gail A. Graham           For       For          Management

3     Elect Director Mary Elizabeth Burton    For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Conrad A. Conrad        For       For          Management

2     Elect Director Alan E. Cabito           For       For          Management

3     Elect Director Kimberly J. McWaters     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management

1.2   Elect Director Robert Anciaux           For       For          Management

1.3   Elect Director Gilbert A. Fuller        For       For          Management

1.4   Elect Director Ronald S. Poelman        For       For          Management

1.5   Elect Director Jerry G. McClain         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

USEC INC.                                                                      

 

Ticker:       USU            Security ID:  90333E108                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Mellor          For       Withhold     Management

1.2   Elect Director Michael H. Armacost      For       Withhold     Management

1.3   Elect Director Joyce F. Brown           For       Withhold     Management

1.4   Elect Director Sigmund L. Cornelius     For       For          Management

1.5   Elect Director Joseph T. Doyle          For       Withhold     Management

1.6   Elect Director H. William Habermeyer    For       Withhold     Management

1.7   Elect Director William J. Madia         For       Withhold     Management

1.8   Elect Director W. Henson Moore          For       Withhold     Management

1.9   Elect Director Walter E. Skowronski     For       For          Management

1.10  Elect Director M. Richard Smith         For       For          Management

1.11  Elect Director John K. Welch            For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.                                                   

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph B. Anderson, Jr.  For       For          Management

2     Elect Director Patrick F. Brennan       For       Against      Management

3     Elect Director Kenneth V. Darish        For       For          Management


 

4     Elect Director Walter H. Ku             For       Against      Management

5     Elect Director Robert L. Recchia        For       For          Management

6     Elect Director Thomas J. Reddin         For       Against      Management

7     Elect Director Alan F. Schultz          For       For          Management

8     Elect Director Wallace S. Snyder        For       For          Management

9     Elect Director Faith Whittlesey         For       For          Management

10    Amend Omnibus Stock Plan                For       Against      Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

12    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

13    Ratify Auditors                         For       For          Management

14    Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                                                

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Zarley          For       Withhold     Management

1.2   Elect Director David S. Buzby           For       Withhold     Management

1.3   Elect Director Martin T. Hart           For       Withhold     Management

1.4   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.5   Elect Director James R. Peters          For       Withhold     Management

1.6   Elect Director James A. Crouthamel      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

VENOCO, INC.                                                                   

 

Ticker:       VQ             Security ID:  92275P307                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J.C. 'Mac' McFarland     For       For          Management

2     Elect Director Joel L. Reed             For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 


 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: OCT 05, 2010   Meeting Type: Special                             

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JAN 06, 2011   Meeting Type: Annual                               

Record Date:  NOV 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       For          Management

1.2   Elect Director Dan Bodner               For       For          Management

1.3   Elect Director John Bunyan              For       For          Management

1.4   Elect Director Charles Burdick          For       For          Management

1.5   Elect Director Andre Dahan              For       For          Management

1.6   Elect Director Victor A. DeMarines      For       Withhold     Management

1.7   Elect Director Larry Myers              For       Withhold     Management

1.8   Elect Director Howard Safir             For       Withhold     Management

1.9   Elect Director Shefali Shah             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       For          Management

1.2   Elect Director Dan Bodner               For       For          Management

1.3   Elect Director John Bunyan              For       For          Management

1.4   Elect Director Charles Burdick          For       Withhold     Management

1.5   Elect Director Victor A. DeMarines      For       Withhold     Management

1.6   Elect Director Larry Myers              For       For          Management

1.7   Elect Director Howard Safir             For       Withhold     Management

1.8   Elect Director Shefali Shah             For       Withhold     Management


 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Hurvitz          For       For          Management

1.2   Elect Director Abraham Ludomirski       For       Withhold     Management

1.3   Elect Director Wayne M. Rogers          For       Withhold     Management

1.4   Elect Director Ronald Ruzic             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       Withhold     Management

1.3   Elect Director Jerry W. Walton          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                       

 

Ticker:       WMG            Security ID:  934550104                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                               

Record Date:  DEC 27, 2010                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.2   Elect Director Shelby W. Bonnie         For       For          Management

1.3   Elect Director Richard Bressler         For       For          Management

1.4   Elect Director John P. Connaughton      For       For          Management

1.5   Elect Director Phyllis E. Grann         For       For          Management

1.6   Elect Director Michele J. Hooper        For       Withhold     Management

1.7   Elect Director Scott L. Jaeckel         For       For          Management

1.8   Elect Director Seth W. Lawry            For       Withhold     Management

1.9   Elect Director Thomas H. Lee            For       Withhold     Management

1.10  Elect Director Ian Loring               For       Withhold     Management

1.11  Elect Director Mark E. Nunnelly         For       Withhold     Management

1.12  Elect Director Scott M. Sperling        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

WENDY'S/ARBY'S GROUP, INC.                                                     

 

Ticker:       WEN            Security ID:  950587105                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Peltz             For       For          Management

1.2   Elect Director Peter W. May             For       For          Management

1.3   Elect Director Clive Chajet             For       Withhold     Management

1.4   Elect Director Edward P. Garden         For       For          Management

1.5   Elect Director Janet Hill               For       Withhold     Management

1.6   Elect Director Joseph A. Levato         For       Withhold     Management

1.7   Elect Director J. Randolph Lewis        For       For          Management

1.8   Elect Director Peter H. Rothschild      For       For          Management

1.9   Elect Director David E. Schwab, II      For       Withhold     Management

1.10  Elect Director Roland C. Smith          For       For          Management

1.11  Elect Director Raymond S. Troubh        For       For          Management

1.12  Elect Director Jack G. Wasserman        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 


 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Morel, Jr.     For       For          Management

1.2   Elect Director John H. Weiland          For       Withhold     Management

1.3   Elect Director Robert C. Young          For       For          Management

1.4   Elect Director Mark A. Buthman          For       For          Management

1.5   Elect Director Douglas A. Michels       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Sherwin Artus         For       Withhold     Management

1.2   Elect Director Phillip E. Doty          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       Withhold     Management

1.3   Elect Director Joseph F. Damico         For       Withhold     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       Withhold     Management

1.8   Elect Director Albin F. Moschner        For       Withhold     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 Hollis W. Rademacher     For       For          Management

1.12  Elect Director Ingrid S. Stafford       For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                               

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean, III For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director William S. Hummers, III  For       For          Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.6   Elect Director Mark C. Roland           For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XERIUM TECHNOLOGIES, INC.                                                      

 

Ticker:       XRM            Security ID:  98416J118                           

Meeting Date: OCT 29, 2010   Meeting Type: Annual                              

Record Date:  SEP 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Light         For       Withhold     Management

1.2   Elect Director Ambassador A.H. Foley    For       Withhold     Management

1.3   Elect Director Jay J. Gurandiano        For       Withhold     Management

1.4   Elect Director John F. McGovern         For       Withhold     Management

1.5   Elect Director Edward Paquette          For       Withhold     Management

1.6   Elect Director Marc Saiontz             For       Withhold     Management

1.7   Elect Director James F. Wilson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XERIUM TECHNOLOGIES, INC.                                                      

 

Ticker:       XRM            Security ID:  98416J118                           


 

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Light         For       Withhold     Management

1.2   Elect Director David A. Bloss, Sr.      For       For          Management

1.3   Elect Director Ambassador April H.      For       Withhold     Management

      Foley                                                                    

1.4   Elect Director Jay J. Gurandiano        For       Withhold     Management

1.5   Elect Director John F. McGovern         For       Withhold     Management

1.6   Elect Director Edward F. Paquette       For       Withhold     Management

1.7   Elect Director Marc L. Saiontz          For       Withhold     Management

1.8   Elect Director James F. Wilson          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

ZHONGPIN INC.                                                                   

 

Ticker:       HOGS           Security ID:  98952K107                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Xianfu Zhu               For       For          Management

1.2   Elect Director Baoke Ben                For       For          Management

1.3   Elect Director Min Chen                 For       For          Management

1.4   Elect Director Raymond Leal             For       For          Management

1.5   Elect Director Yaoguo Pan               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZOLTEK COMPANIES, INC.                                                         

 

Ticker:       ZOLT           Security ID:  98975W104                            

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  DEC 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zsolt Rumy               For       For          Management

1.2   Elect Director Charles A. Dill          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 

 

 

 

=========================== DREYFUS U.S. EQUITY FUND ===========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director W. James Farrell         For       Withhold     Management

1.4   Elect Director H. Laurance Fuller       For       Withhold     Management

1.5   Elect Director Edward M. Liddy          For       Withhold     Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       Withhold     Management

1.8   Elect Director Samuel C. Scott III      For       For          Management

1.9   Elect Director Glenn F. Tilton          For       For          Management

1.10  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder

      Restraint                                                                

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. Burgess        For       For          Management

2     Elect Director Daniel Rosensweig        For       Against      Management

3     Elect Director Robert Sedgewick         For       Against      Management

4     Elect Director John E. Warnock          For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       Withhold     Management

1.2   Elect Director R. Adam Norwitt          For       Withhold     Management

1.3   Elect Director Dean H. Secord           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Steven Farris         For       Against      Management

2     Elect Director Randolph M. Ferlic       For       Against      Management

3     Elect Director A.D. Frazier, Jr.        For       Against      Management

4     Elect Director John A. Kocur            For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

8     Increase Authorized Common Stock        For       For          Management

9     Increase Authorized Preferred Stock     For       Against      Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Brenneman     For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Gary C. Butler           For       For          Management

1.4   Elect Director Leon G. Cooperman        For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management


 

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Sharon T. Rowlands       For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Kelly            For       Withhold     Management

1.2   Elect Director Gail K. Naughton         For       Withhold     Management

1.3   Elect Director John H. Weiland          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Sustainability Report           Against   Against      Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert Ezrilov           For       Against      Management

2     Elect Director Wayne M. Fortun          For       Against      Management

3     Elect Director Brian P. Short           For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          Management

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 


 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       Withhold     Management

1.2   Elect Director James B. Jennings        For       Withhold     Management

1.3   Elect Director Gary A. Kolstad          For       Withhold     Management

1.4   Elect Director H. E. Lentz, Jr.         For       Withhold     Management

1.5   Elect Director Randy L. Limbacher       For       Withhold     Management

1.6   Elect Director William C. Morris        For       Withhold     Management

1.7   Elect Director Robert S. Rubin          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Michael D. Casey         For       Withhold     Management

1.3   Elect Director Carrie S. Cox            For       For          Management

1.4   Elect Director Rodman L. Drake          For       Withhold     Management

1.5   Elect Director Michael A. Friedman      For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       Withhold     Management

1.8   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 Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management


 

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   Against      Shareholder

18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                      

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Cahill           For       For          Management

2     Elect Director Ian Cook                 For       For          Management

3     Elect Director Helene D. Gayle          For       For          Management

4     Elect Director Ellen M. Hancock         For       For          Management

5     Elect Director Joseph Jimenez           For       For          Management

6     Elect Director Richard J. Kogan         For       For          Management

7     Elect Director Delano E. Lewis          For       For          Management

8     Elect Director J. Pedro Reinhard        For       For          Management

9     Elect Director Stephen I. Sadove        For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

13    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           


 

Meeting Date: FEB 02, 2011   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       For          Management

1.3   Elect Director David Dolby              For       For          Management

1.4   Elect Director Nicholas Donatiello, Jr  For       Withhold     Management

1.5   Elect Director Ted W. Hall              For       Withhold     Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       Withhold     Management

1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 19, 2010   Meeting Type: Annual                               

Record Date:  SEP 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Michael J. Hoffman       For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas M. Baker, Jr.    For       Against      Management

2     Elect Director Barbara J. Beck          For       Against      Management

3     Elect Director Jerry W. Levin           For       Against      Management

4     Elect Director Robert L. Lumpkins       For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Advisory Vote to Ratify Named Executive For       For          Management


 

      Officers' Compensation                                                   

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Adopt Policy on Human Right to Water    Against   Against      Shareholder

10    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       Against      Management

2     Elect Director Charles R. Crisp         For       Against      Management

3     Elect Director James C. Day             For       Against      Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       Against      Management

6     Elect Director Donald F. Textor         For       Against      Management

7     Elect Director Frank G. Wisner          For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder

12    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     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 Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       Withhold     Management

1.2   Elect Director Angus L. Macdonald       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management


 

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                            

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           


 

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       Against      Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       Against      Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     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 Michael M.e. Johns       For       Against      Management

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       Against      Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       Against      Management

9     Elect Director Charles Prince           For       Against      Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                      

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 


 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: SEP 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Board Qualifications              For       For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Adjourn Meeting                         For       For          Management

6.1   Elect Director Nancy J. Karch           For       For          Management

6.2   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

6.3   Elect Director Edward Suning Tian       For       For          Management

6.4   Elect Director Silvio Barzi             For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Olivie              For       Against      Management

2     Elect Director Rima Qureshi             For       For          Management

3     Elect Director Mark Schwartz            For       For          Management

4     Elect Director Jackson P. Tai           For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       Against      Management

2     Elect Director Richard H. Lenny         For       Against      Management


 

3     Elect Director Cary D. McMillan         For       For          Management

4     Elect Director Sheila A. Penrose        For       For          Management

5     Elect Director James A. Skinner         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Reduce Supermajority Vote Requirement   For       For          Management

      for Transactions With Interested                                          

      Shareholders                                                             

10    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                        

11    Reduce Supermajority Vote Requirement   For       For          Management

      for Shareholder Action                                                   

12    Declassify the Board of Directors       Against   For          Shareholder

13    Require Suppliers to Adopt CAK          Against   Against      Shareholder

14    Report on Policy Responses to           Against   Against      Shareholder

      Children's Health Concerns and Fast                                      

      Food                                                                     

15    Report on Beverage Container            Against   Against      Shareholder

      Environmental Strategy                                                   

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 25, 2010   Meeting Type: Annual                              

Record Date:  JUN 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Victor J. Dzau           For       For          Management

1.4   Elect Director William A. Hawkins       For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jean-Pierre Rosso        For       For          Management

1.11  Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James M. Anderson        For       Against      Management

2     Elect Director John A. Kraeutler        For       For          Management

3     Elect Director Gary P. Kreider          For       For          Management

4     Elect Director William J. Motto         For       For          Management

5     Elect Director David C. Phillips        For       Against      Management

6     Elect Director Robert J. Ready          For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                               

Record Date:  SEP 03, 2010                                                     

 

#     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    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                               

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Laura K. Ipsen           For       For          Management

2     Elect Director William U. Parfet        For       Against      Management

3     Elect Director George H. Poste          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

7     Amend Executive Incentive Bonus Plan    For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 13, 2011   Meeting Type: Annual                              

Record Date:  NOV 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Charles Boehlke          For       For          Management

1.4   Elect Director Jonathan Byrnes          For       Withhold     Management

1.5   Elect Director Roger Fradin             For       Withhold     Management

1.6   Elect Director Erik Gershwind           For       For          Management

1.7   Elect Director Louise Goeser            For       Withhold     Management

1.8   Elect Director Denis Kelly              For       Withhold     Management

1.9   Elect Director Philip Peller            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Spencer Abraham          For       Against      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       Against      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       Against      Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       For          Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

16    Advisory Vote on Say on Pay Frequency   None      One Year     Management

17    Review Political Expenditures and       Against   Against      Shareholder

      Processes                                                                 

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 06, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     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       Withhold     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  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Establish Board Committee on            Against   Against      Shareholder

      Sustainability                                                           

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PANERA BREAD COMPANY                                                           

 

Ticker:       PNRA           Security ID:  69840W108                           


 

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Shaich         For       For          Management

1.2   Elect Director Fred K. Foulkes          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director B. Thomas Golisano       For       For          Management

2     Elect Director David J. S. Flaschen     For       For          Management

3     Elect Director Grant M. Inman           For       For          Management

4     Elect Director Pamela A. Joseph         For       For          Management

5     Elect Director Joseph M. Tucci          For       For          Management

6     Elect Director Joseph M. Velli          For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       Against      Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       Against      Management

5     Elect Director R.L. Hunt                For       Against      Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       Against      Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       Against      Management

10    Elect Director J.J. Schiro              For       For          Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D. Vasella               For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management


 

      Officers' Compensation                                                   

14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

18    Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       Withhold     Management

1.3   Elect Director Nance K. Dicciani        For       Withhold     Management

1.4   Elect Director Edward G. Galante        For       Withhold     Management

1.5   Elect Director Claire W. Gargalli       For       For          Management

1.6   Elect Director Ira D. Hall              For       For          Management

1.7   Elect Director Raymond W. LeBoeuf       For       For          Management

1.8   Elect Director Larry D. McVay           For       For          Management

1.9   Elect Director Wayne T. Smith           For       Withhold     Management

1.10  Elect Director Robert L. Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 10, 2010   Meeting Type: Annual                              

Record Date:  JUN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Murphy         For       For          Management

1.2   Elect Director Steven G. Rothmeier      For       For          Management

1.3   Elect Director Richard L. Wambold       For       For          Management

1.4   Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 


 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Irwin Mark Jacobs        For       Withhold     Management

1.7   Elect Director Paul E. Jacobs           For       Withhold     Management

1.8   Elect Director Robert E. Kahn           For       Withhold     Management

1.9   Elect Director Sherry Lansing           For       Withhold     Management

1.10  Elect Director Duane A. Nelles          For       Withhold     Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       Withhold     Management

1.13  Elect Director Marc I. Stern            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 11, 2010   Meeting Type: Annual                              

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kieran Gallahue          For       For          Management

2     Elect Director Michael Quinn            For       For          Management

3     Elect Director Richard Sulpizio         For       For          Management

4     Increase Limit of Annual Aggregate Fees For       For          Management

      to Non-Executive Directors                                               

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 04, 2011   Meeting Type: Annual                              

Record Date:  DEC 06, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.A. Davis               For       Withhold     Management

1.2   Elect Director R.E. Eberhart            For       Withhold     Management

1.3   Elect Director D. Lilley                For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Camus           For       For          Management

1.2   Elect Director Peter L.S. Currie        For       For          Management

1.3   Elect Director Andrew Gould             For       For          Management

1.4   Elect Director Tony Isaac               For       For          Management

1.5   Elect Director K. Vaman Kamath          For       For          Management

1.6   Elect Director Nikolay Kudryavtsev      For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director Elizabeth Moler          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

1.13  Elect Director Paal Kibsgaard           For       For          Management

1.14  Elect Director Lubna S. Olayan          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                     

6     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 13, 2011                                                      

 

#     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 Sheryl Sandberg          For       For          Management

7     Elect Director James G. Shennan, Jr.    For       For          Management

8     Elect Director Javier G. Teruel         For       For          Management

9     Elect Director Myron E. Ullman, III     For       For          Management

10    Elect Director Craig E. Weatherup       For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                   

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard E. Cox, Jr.       For       For          Management

1.2   Elect Director Srikant M. Datar         For       For          Management

1.3   Elect Director Roch Doliveux            For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Allan C. Golston         For       For          Management

1.6   Elect Director Howard L. Lance          For       For          Management

1.7   Elect Director Stephen P. MacMillan     For       For          Management

1.8   Elect Director William U. Parfet        For       For          Management

1.9   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         


 

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John E. Bryson           For       For          Management

2     Elect Director David L. Calhoun         For       For          Management

3     Elect Director Arthur D. Collins, Jr.   For       For          Management

4     Elect Director Linda Z. Cook            For       For          Management

5     Elect Director Kenneth M. Duberstein    For       For          Management

6     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

7     Elect Director Edward M. Liddy          For       For          Management

8     Elect Director John F. McDonnell        For       For          Management

9     Elect Director W. James McNerney, Jr.   For       For          Management

10    Elect Director Susan C. Schwab          For       For          Management

11    Elect Director Ronald A. Williams       For       For          Management

12    Elect Director Mike S. Zafirovski       For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

14    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Implement Third-Party Supply Chain      Against   Against      Shareholder

      Monitoring                                                               

17    Report on Political Contributions       Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

20    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director Bernard Cammarata        For       For          Management

4     Elect Director David T. Ching           For       For          Management

5     Elect Director Michael F. Hines         For       For          Management

6     Elect Director Amy B. Lane              For       For          Management

7     Elect Director Carol Meyrowitz          For       For          Management


 

8     Elect Director John F. O'Brien          For       For          Management

9     Elect Director Willow B. Shire          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Wright          For       For          Management

1.2   Elect Director Johnston C. Adams        For       Withhold     Management

1.3   Elect Director William Bass             For       For          Management

1.4   Elect Director Peter D. Bewley          For       For          Management

1.5   Elect Director Jack C. Bingleman        For       For          Management

1.6   Elect Director Richard W. Frost         For       Withhold     Management

1.7   Elect Director Cynthia T. Jamison       For       Withhold     Management

1.8   Elect Director George MacKenzie         For       For          Management

1.9   Elect Director Edna K. Morris           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 10, 2011   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Richard M. Levy          For       For          Management

1.3   Elect Director Venkatraman Thyagarajan  For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          


 

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S Reinemund       For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

20    Report on Political Contributions       Against   Against      Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

22    Require Suppliers to Produce            Against   Against      Shareholder

      Sustainability Reports                                                   

23    Report on Climate Change Business Risks Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 12, 2011   Meeting Type: Annual                              

Record Date:  NOV 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Brailer         For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director William C. Foote         For       For          Management

4     Elect Director Mark P. Frissora         For       For          Management

5     Elect Director Ginger L. Graham         For       For          Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       For          Management

8     Elect Director David Y. Schwartz        For       For          Management

9     Elect Director Alejandro Silva          For       For          Management

10    Elect Director James A. Skinner         For       For          Management


 

11    Elect Director Gregory D. Wasson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles of Incorporation to      For       For          Management

      Revise the Purpose Clause                                                

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Rescind Fair Price Provision            For       For          Management

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

17    Performance-Based Equity Awards         Against   For          Shareholder

 

 

 

 

====================== EMERGING MARKETS OPPORTUNITY FUND =======================

Emerging Markets Opportunity Fund liquidated on December 15, 2010.

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: NOV 26, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                      

      June 2010                                                                 

2a    Re-elect Judy Dlamini as Director       For       For          Management

2b    Re-elect John Buchanan as Director      For       For          Management

2c    Re-elect Rafique Bagus as Director      For       For          Management

2d    Elect Abbas Hussain as Director         For       For          Management

3     Reappoint PricewaterhouseCoopers Inc as For       For          Management

      Auditors of the Company and Eric                                          

      MacKeown as the Audit Partner                                            

4     Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

5     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

6     Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Approve the Restated Deeds of the Aspen For       For          Management

      Share Incentive Scheme, the Aspen Share                                  

      Appreciation Plan and the Aspen South                                    

      African Workers' Share Plan                                              

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors for the                                       

      Purpose of the Share Schemes                                             

10    Authorise an Executive Director to      For       For          Management

      Ratify and Execute Approved Resolutions                                   

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 


 

 

--------------------------------------------------------------------------------

 

AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.                                       

 

Ticker:       02357          Security ID:  Y0485Q109                           

Meeting Date: AUG 17, 2010   Meeting Type: Special                              

Record Date:  JUL 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subscription Agreement Between  For       For          Management

      AVIC Avionics, the Company, AVIC, AVIC                                   

      Avionics Systems and Hanzhong Aviation                                   

      in Relation to the Subscription of New                                   

      AVIC Avionics Shares                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: AUG 20, 2010   Meeting Type: Special                             

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of the   For       For          Management

      Rights Shares                                                            

1b    Approve Proportion and Number of the    For       For          Management

      Rights Shares to be Issued                                               

1c    Approve Subscription Price for the      For       For          Management

      Rights Shares                                                             

1d    Approve Target Subscribers for the      For       For          Management

      Rights Issue                                                             

1e    Approve Use of Proceeds                 For       For          Management

1f    Approve Effective Period of the         For       For          Management

      Resolution                                                               

1g    Approve Authorization for the Rights    For       For          Management

      Issue                                                                      

2     Approve Proposal in Relation to         For       For          Management

      Arrangement for Accumulated                                              

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

3     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds Raised from the                                      

      Rights Issue                                                             

4     Approve Report on the Use of Proceeds   For       For          Management

      Raised from the Previous Issuance of                                      

      Securities by the Bank                                                   

5a    Reelect Hong Zhihua as Non-Executive    For       For          Management

      Director                                                                  

5b    Reelect Huang Haibo as Non-Executive    For       For          Management

      Director                                                                 

5c    Reelect Cai Haoyi as Non-Executive      For       For          Management


 

      Director                                                                 

5d    Elect Sun Zhijun as Non-Executive       For       For          Management

      Director                                                                 

5e    Elect Liu Lina as Non-Executive         For       For          Management

      Director                                                                 

5f    Elect Jiang Yansong as Non-Executive    For       For          Management

      Director                                                                 

5g    Elect Chow Man Yiu, Paul as Independent For       For          Management

      Non-Executive Director                                                   

6     Approve Remuneration Plan for the       For       For          Management

      Chairman, Executive Directors, Chairman                                  

      of the Board of Supervisors and                                          

      Supervisors of 2009                                                       

 

 

--------------------------------------------------------------------------------

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: AUG 20, 2010   Meeting Type: Special                             

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of the   For       For          Management

      Rights Shares                                                            

1b    Approve Proportion and Number of the    For       For          Management

      Rights Shares to be Issued                                               

1c    Approve Subscription Price for the      For       For          Management

      Rights Shares                                                            

1d    Approve Target Subscribers for the      For       For          Management

      Rights Issue                                                             

1e    Approve Use of Proceeds                 For       For          Management

1f    Approve Effective Period of the         For       For          Management

      Resolution                                                               

1g    Approve Authorisation for the Rights    For       For          Management

      Issue                                                                     

 

 

--------------------------------------------------------------------------------

 

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)                              

 

Ticker:       532454         Security ID:  ADPV13369                           

Meeting Date: SEP 01, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 1.00 Per Share  For       For          Management

3     Reappoint P.C. Prasad as Director       For       For          Management

4     Reappoint C.S. Koong as Director        For       For          Management

5     Reappoint Rajan Bharti Mittal as        For       For          Management


 

      Director                                                                 

6     Reappoint Rakesh Bharti Mittal as       For       For          Management

      Director                                                                 

7     Approve S.R. Batliboi & Associates as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Appointment and Remuneration of For       For          Management

      S. Mittal, Relative of a Director, as                                    

      an Employee with Bharti Airtel                                           

      International (Netherlands) B.V.,                                        

      Netherlands, a Wholly-Owned Subsidiary                                   

      of Bharti Airtel Ltd.                                                    

9     Approve Commission Remuneration of      For       For          Management

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

CEZ A.S.                                                                        

 

Ticker:       BAACEZ         Security ID:  X2337V121                           

Meeting Date: NOV 22, 2010   Meeting Type: Special                             

Record Date:  NOV 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

2     Shareholder Proposal: Recall, Approve   None      For          Shareholder

      Cooptation and Election of Supervisory                                   

      Board Members                                                            

3     Shareholder Proposal: Recall, Approve   None      For          Shareholder

      Cooptation and Election of Audit                                         

      Committee Members                                                        

4     Shareholder Proposal: Approve           None      For          Shareholder

      Performance Contracts with Supervisory                                   

      Board Members and Audit Committee                                        

      Members                                                                   

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: SEP 15, 2010   Meeting Type: Special                             

Record Date:  AUG 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Furong as Shareholder       For       For          Shareholder

      Representative Supervisor                                                 

 

 

--------------------------------------------------------------------------------


 

 

CHINA NATIONAL BUILDING MATERIAL CO., LTD.                                     

 

Ticker:       03323          Security ID:  Y15045100                           

Meeting Date: DEC 30, 2010   Meeting Type: Special                             

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Baker Tilly Hong Kong Limited   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

2     Amend Articles of Association Re:       For       For          Management

      Business Scope of the Company                                            

 

 

--------------------------------------------------------------------------------

 

CIA. HERING                                                                     

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: OCT 29, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2:1 Stock Split                 For       Did Not Vote Management

2     Amend Article 5 of Company Bylaws to    For       Did Not Vote Management

      Reflect Stock Split                                                      

3     Designate Newspapers to Publish Company For       Did Not Vote Management

      Announcements                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 24, 2010   Meeting Type: Special                             

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-Exempt Continuing Connected For       For          Management

      Transactions                                                             

2     Approve Proposed Caps for Each Category For       For          Management

      of Non-Exempt Continuing Connected                                       

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

DONGFANG ELECTRIC CORP. LTD.                                                    

 

Ticker:       01072          Security ID:  Y20958107                           

Meeting Date: SEP 08, 2010   Meeting Type: Special                             

Record Date:  AUG 06, 2010                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ENERGY DEVELOPMENT (EDC) CORPORATION                                            

 

Ticker:       EDC            Security ID:  Y2292S104                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  MAY 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Shareholder For       For          Management

      Meeting                                                                  

2     Approve Management Report and Audited   For       For          Management

      Financial Statements for the Year Ended                                  

      Dec. 31, 2009                                                            

3     Confirm and Ratify All Acts and         For       For          Management

      Resolutions of Management and the Board                                  

      of Directors from the Beginning of the                                   

      Last Fiscal Year to Date as Reflected                                    

      in the Books and Records of the Company                                  

4     Approve the Change in Company Name to   For       For          Management

      Energy Development Corporation                                            

5     Approve the Appointment of SGV and Co.  For       For          Management

      as the Company's External Auditor                                        

6     Other Matters                           For       Against      Management

7.1   Elect Oscar M. Lopez as Director        For       For          Management

7.2   Elect Peter D. Garrucho, Jr. as         For       For          Management

      Director                                                                 

7.3   Elect Elpidio L. Ibanez as Director     For       For          Management

7.4   Elect Federico R. Lopez as Director     For       For          Management

7.5   Elect Ernesto B. Pantangco as Director  For       For          Management

7.6   Elect Francis Giles B. Puno as Director For       For          Management

7.7   Elect Jonathan C. Russell as Director   For       For          Management

7.8   Elect Richard B. Tantoco as Director    For       For          Management

7.9   Elect Francisco Ed. Lim as Director     For       For          Management

7.10  Elect Edgar O. Chua as Director         For       For          Management

7.11  Elect John A. Prasetio as Director      For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)                          

 

Ticker:       532155         Security ID:  Y2682X135                           

Meeting Date: SEP 22, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 5.50 Per  For       For          Management

      Share and Confirm Payment of Interim                                      

      Dividend of INR 2.00 Per Share                                           

3     Reappoint R.K. Goel as Director         For       Against      Management

4     Reappoint U.K. Sen as Director          For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Appoint M. Shah as Director             For       For          Management

7     Appoint R.M. Sethi as Director          For       For          Management

8     Appoint V. Gautam as Director           For       For          Management

9     Appoint S.L. Raina as Director (HR)     For       Against      Management

10    Appoint P. Singh as Director            For       For          Management

      (Marketing)                                                              

11    Appoint S. Bhargava as Director         For       For          Management

12    Approve Payment of Remuneration, Other  For       Against      Management

      Than Sitting Fees, to an Independent                                     

      Director up to INR 100,000 Per Annum                                     

13    Approve Appointment and Remuneration of For       For          Management

      E. Goel as Deputy Manager (BIS)                                          

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.                                                     

 

Ticker:       500696         Security ID:  Y3218E138                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend of INR 3.00    For       For          Management

      Per Share and Approve Final Dividend of                                  

      INR 3.50 Per Share                                                       

3a    Reappoint H. Manwani as Director        For       For          Management

3b    Reappoint S. Ramamurthy as Director     For       For          Management

3c    Reappoint D.S. Parekh as Director       For       For          Management

3d    Reappoint A. Narayan as Director        For       For          Management

3e    Reappoint S. Ramadorai as Director      For       For          Management

3f    Reappoint R.A. Mashelkar as Director    For       For          Management

3g    Reappoint G. Vittal as Director         For       For          Management

4     Appoint Lovelock & Lewes as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Appoint P. Banerjee as Director         For       For          Management

6     Approve Appointment and Remuneration of For       For          Management

      P. Banerjee as Executive Director                                         

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 


 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  ADPV10686                           

Meeting Date: SEP 21, 2010   Meeting Type: Special                             

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of the   For       For          Management

      Rights Shares                                                             

1b    Approve Proportion and Number of the    For       For          Management

      Rights Shares to be Issued                                               

1c    Approve Subscription Price for the      For       For          Management

      Rights Shares                                                            

1d    Approve Target Subscribers for the      For       For          Management

      Rights Issue                                                              

1e    Approve Use of Proceeds                 For       For          Management

1f    Approve Effective Period of the         For       For          Management

      Resolution                                                                

1g    Approve Authorization for the Rights    For       For          Management

      Issue                                                                    

2     Approve Arrangements for the            For       For          Management

      Accumulated Undistributed Profits Prior                                  

      to the Completion of the Rights Issue                                    

      of A Shares and H Shares                                                 

3     Approve Feasibility Analysis Report on  For       For          Management

      Use of Proceeds from the Rights Issue                                    

      of A Shares and H Shares                                                 

4     Approve Report on Utilization of        For       For          Management

      Proceeds from Previous Issuances                                         

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors and Supervisors                                                 

6     Elect Xu Shanda as Independent          For       For          Management

      Non-Executive Director                                                   

7     Elect Li Xiaopeng as Executive Director None      For          Shareholder

8     Approve Utilization of Proceeds from    None      For          Shareholder

      the Previous Issuance of A Share                                         

      Convertible Bonds                                                         

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  ADPV10686                            

Meeting Date: SEP 21, 2010   Meeting Type: Special                             

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Types and Nominal Value of      For       For          Management

      Securities to be Issued in Relation to                                   

      the Rights Issue of A Shares and H                                       

      Shares                                                                    


 

1b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the Rights                                   

      Issue of A Shares and H Shares                                           

1c    Approve Subscription Price and Basis    For       For          Management

      for Price Determination in Relation to                                   

      the Rights Issue of A Shares and H                                        

      Shares                                                                   

1d    Approve Target Subscribers in Relation  For       For          Management

      to the Rights Issue of A Shares and H                                     

      Shares                                                                   

1e    Approve Amount and Use of Proceeds in   For       For          Management

      Relation to the Rights Issue of A                                         

      Shares and H Shares                                                      

1f    Approve Effective Period of the         For       For          Management

      Resolutions in Relation to the Rights                                    

      Issue of A Shares and H Shares                                           

1g    Approve Authorization for the Rights    For       For          Management

      Issue in Relation to the Rights Issue                                    

      of A Shares and H Shares                                                 

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP INC                                                         

 

Ticker:       105560         Security ID:  48241A105                           

Meeting Date: JUL 13, 2010   Meeting Type: Special                             

Record Date:  JUN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Euh Yoon-Dae as CEO               For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: JAN 17, 2011   Meeting Type: Special                             

Record Date:  JAN 05, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

2     Elect Han Dae-Soo as Inside Director    For       For          Management

3     Elect Han Dae-Soo as Member of Audit    For       For          Management

      Committee                                                                

4     Re-elect Kim Jeong-Gook as Member of    For       For          Management

      Audit Committee                                                          

 

 

--------------------------------------------------------------------------------

 

KUNLUN ENERGY COMPANY LTD                                                      

 


 

Ticker:       00135          Security ID:  G5320C108                           

Meeting Date: SEP 21, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 75 Percent       For       For          Management

      Equity Interest in PetroChina Dalian                                     

      LNG Company Ltd. from PetroChina                                         

      Company Ltd. for a Consideration of RMB                                  

      2.2 Billion                                                              

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: OCT 15, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: OCT 21, 2010   Meeting Type: Proxy Contest                       

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Shareholder Proposal: Approve Early     Against   For          Shareholder

      Termination of Powers of Board of                                        

      Directors                                                                

2.1   Shareholder Proposal: Elect Boris Bakal For       Against      Shareholder

      as Director                                                              

2.2   Shareholder Proposal: Elect Lucian      Against   Against      Shareholder

      Bebchuk as Director                                                       

2.3   Shareholder Proposal: Elect Andrey      For       Against      Shareholder

      Bugrov as Director                                                       

2.4   Shareholder Proposal: Elect Terence     Against   For          Shareholder

      Wilkinson as Director                                                    

2.5   Shareholder Proposal: Elect Aleksandr   Against   Against      Shareholder

      Voloshin as Director                                                      

2.6   Shareholder Proposal: Elect Maksim      Against   Against      Shareholder

      Goldman as Director                                                      

2.7   Shareholder Proposal: Elect Oleg        For       Against      Shareholder

      Deripaska as Director                                                    

2.8   Shareholder Proposal: Elect Marianna    For       Against      Shareholder


 

      Zakharova as Director                                                    

2.9   Shareholder Proposal: Elect Vladimir    Against   Against      Shareholder

      Kantorovich as Director                                                  

2.10  Shareholder Proposal: Elect Andrey      For       Against      Shareholder

      Klishas as Director                                                       

2.11  Shareholder Proposal: Elect Dmitry      For       Against      Shareholder

      Kostoev as Director                                                      

2.12  Shareholder Proposal: Elect Valery      Against   Against      Shareholder

      Matvienko as Director                                                    

2.13  Shareholder Proposal: Elect Bradford    For       Against      Shareholder

      Alan Mills as Director                                                    

2.14  Shareholder Proposal: Elect Oleg        For       Against      Shareholder

      Pivovarchuk as Director                                                  

2.15  Shareholder Proposal: Elect Dmitry      Against   Against      Shareholder

      Razumov as Director                                                      

2.16  Shareholder Proposal: Elect Nathaniel   Against   Against      Shareholder

      Rothschild as Director                                                   

2.17  Shareholder Proposal: Elect Maksim      For       Against      Shareholder

      Sokov as Director                                                        

2.18  Shareholder Proposal: Elect Vladislav   For       Against      Shareholder

      Soloviev as Director                                                     

2.19  Shareholder Proposal: Elect Vladimir    For       Against      Shareholder

      Strzhalkovsky as Director                                                

2.20  Shareholder Proposal: Elect Vasily      For       Against      Shareholder

      Titov as Director                                                        

2.21  Shareholder Proposal: Elect Gerard      For       For          Shareholder

      Holden as Director                                                        

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1     Shareholder Proposal: Approve Early     For       Did Not Vote Shareholder

      Termination of Powers of Board of                                        

      Directors                                                                

2.1   Elect Director Lucian Bebchuk           For       Did Not Vote Shareholder

2.2   Elect Director Terence  Wilkinson       For       Did Not Vote Shareholder

2.3   Elect Director John Gerard Holden       For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSI           Security ID:  607409109                           

Meeting Date: DEC 23, 2010   Meeting Type: Special                             

Record Date:  DEC 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Reorganization via Acquisition  For       For          Management

      of Comstar United TeleSystems, ZAO                                       

      United TeleSystems, ZAO Kapital, ZAO                                     

      Operator Svyazi, ZAO MTS, ZAO                                            

      Comstar-Direct; Approve Merger                                           

      Agreement                                                                


 

3     Approve Reorganization via Acquisition  For       For          Management

      of ZAO Dagtelekom; Approve Merger                                        

      Agreement                                                                

4     Approve Reorganization via Acquisition  For       For          Management

      of OAO Evrotel; Approve Merger                                           

      Agreement                                                                

5     Approve Increase in Share Capital via   For       For          Management

      Issuance of Shares                                                       

6     Amend Charter                           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: JUL 15, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

      December 2009                                                            

2     Re-elect MC Ramaphosa as Director       For       For          Management

3     Re-elect DDB Band as Director           For       For          Management

4     Re-elect AF van Biljon as Director      For       For          Management

5     Elect MLD Marole as Director            For       For          Management

6     Elect NP Mageza as Director             For       For          Management

7     Elect A Harper as Director              For       For          Management

8     Elect NI Patel as Director              For       For          Management

9     Approve Non-Executive Directors Fees    For       For          Management

      with Effect from 1 January 2010                                          

10    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

11    Appoint AF van Biljon, J van Rooyen,    For       Against      Management

      JHN Strydom, NP Mageza and MJN Njeke as                                  

      Members of the Audit Committee                                           

12    Approve Performanace Share Plan 2010    For       Against      Management

      and Share Appreciation Rights Scheme                                     

      2010                                                                     

13    Approve the Restraint of Trade          For       Against      Management

      Agreement with PF Nhleko                                                 

14    Reappoint PricewaterhouseCoopers Inc as For       For          Management

      Auditors of the Company                                                   

15    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Authorise Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

NASPERS LTD                                                                     

 


 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 27, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

      March 2010                                                               

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Approve Remuneration of Non-executive   For       For          Management

      Directors for the Year Ended 31 March                                    

      2010 and for the Year Ending 31 March                                    

      2011                                                                      

4     Reappoint PricewaterhouseCoopers Inc as For       For          Management

      Auditors of the Company and Anton                                        

      Wentzel as the Individual Registered                                     

      Auditor                                                                  

5     Elect Debra Meyer as Director           For       For          Management

6.1   Re-elect Ton Vosloo as Director         For       For          Management

6.2   Re-elect Neil van Heerden as Director   For       For          Management

6.3   Re-elect Hein Willemse as Director      For       For          Management

6.4   Re-elect Lourens Jonker as Director     For       For          Management

7     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent of                                  

      Issued Share Capital                                                     

9     Amend the Trust Deed of the Naspers     For       For          Management

      Share Incentive Scheme                                                   

10    Authorise Board to Allot, Issue and     For       Against      Management

      Make Application to the JSE for the                                      

      Listing of up to 40,588,541 Naspers N                                    

      Ordinary Shares to the Naspers Group                                     

      Share-Based Incentive Schemes                                            

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of N Ordinary Issued Share                                       

      Capital                                                                  

2     Authorise Repurchase of A Ordinary      For       Against      Management

      Issued Shares                                                            

11    Authorise Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

OGX PETROLEO E GAS PARTICIPACOES SA                                            

 

Ticker:       OGXP3          Security ID:  P7356Y103                            

Meeting Date: SEP 28, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss How Company Will Vote at        For       Did Not Vote Management


 

      Shareholders Meeting of Subsidiary OGX                                   

      Petroleo e Gas Ltda Regarding Spin-Off                                   

2     Elect Directors                         For       Did Not Vote Management

3     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital Related to Company's Stock                                       

      Option Plan                                                               

4     Amend Article 14 Regarding Function of  For       Did Not Vote Management

      the Executive Committee                                                  

5     Amend Stock Option Plan                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES                                                

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: SEP 20, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of EGP 1.6 Billion   For       For          Management

      Two-Tranche Bond                                                         

2     Approve Public Subscription Notice for  For       For          Management

      EGP 1.6 Billion Bond Issuance                                            

3     Authorize Board to Finalize             For       For          Management

      Certification of Public Subscription                                     

      Notice for EGP 1.6 Billion Bond                                          

      Issuance                                                                 

4     Amend Articles Re: Director Share       For       For          Management

      Ownership and Board Meetings via                                         

      Teleconference in Accordance with                                        

      Regulatory Changes                                                       

 

 

--------------------------------------------------------------------------------

 

PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES                                  

 

Ticker:       PDGR3          Security ID:  P7649U108                           

Meeting Date: NOV 04, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

2     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                             

 


 

Ticker:       PETR4          Security ID:  71654V408                           

Meeting Date: AUG 12, 2010   Meeting Type: Special                             

Record Date:  AUG 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Engagement of                    For       For          Management

      PricewaterhouseCoopers Corporate                                         

      Finance and Recovery Ltda to Prepare                                     

      Valuation Report of Four Federal                                         

      Treasury Bills to Be Used by                                             

      Shareholders to Pay for Shares                                           

      Subscribed in Primary Public Offering                                    

2     Approve PricewaterhouseCoopers          For       For          Management

      Corporate Finance and Recovery Ltda's                                     

      Valuation Report                                                         

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PETR4          Security ID:  71654V408                            

Meeting Date: DEC 07, 2010   Meeting Type: Special                             

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Marlim      For       For          Management

      Participacoes S.A.                                                       

2     Approve Agreement to Absorb Nova Marlim For       For          Management

      Participacoes S.A.                                                       

3     Appoint KPMG Auditores Independentes to For       For          Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       For          Management

5     Approve Absorption of Marlim            For       For          Management

      Participacoes S.A. and Nova Marlim                                       

      Participacoes S.A.                                                        

 

 

--------------------------------------------------------------------------------

 

SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866300                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:  OCT 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association Re: New   For       For          Management

      Definitions for New Articles 162, 163,                                   

      164.1 and 165 to 169                                                      

2     Amend Articles of Association Re: Bulk  For       For          Management

      Dematerialisation                                                        


 

3     Amend Articles of Association Re:       For       For          Management

      Continued Application of Cash Contract                                   

      or New Cash Contract in Respect of                                       

      Sasol BEE Ordinary Shares That Are Not                                   

      Dematerialised Pursuant to Bulk                                          

      Dematerialisation                                                        

4     Authorise Transfer Secretaries to       For       For          Management

      Replace Share Certificates of All the                                    

      Election Shareholders and Issue New                                      

      Share Certificates in the Event That                                     

      Sasol BEE Ordinary Shares are Listed on                                  

      Proposed BEE Segment                                                     

5     Amend Articles of Association Re:       For       For          Management

      Additional Terms Applicable to the BEE                                    

      Contract for Trading in Respect of                                       

      Sasol BEE Ordinary Shares on the BEE                                     

      Segment                                                                   

6     Amend Articles of Association Re:       For       For          Management

      Rights, Privileges and Restrictions                                      

      Applicable to Sasol BEE Ordinary Shares                                  

      to Take Account of the Listing on BEE                                    

      Segment                                                                  

7     Amend Articles of Association Re:       For       For          Management

      Provisions Covering the Holding of                                       

      Shares Either in Certificated or                                         

      Dematerialised Form and Cessation of                                     

      Any Proof-of-Participation Documents                                     

      Issued by the Company to Any Holder of                                   

      Certificated Sasol BEE Ordinary Shares                                   

8     Amend Articles of Association Re: Right For       For          Management

      on the Part of the Company to Delist                                     

      the Sasol BEE Ordinary Shares from the                                   

      JSE in Limited Circumstances                                              

9     Amend Articles of Association Re:       For       For          Management

      Release of Contact Information by the                                    

      CSD Participant, Broker and/or Nominee                                    

      Company of any Sasol Shareholder to                                      

      Sasol                                                                    

10    Authorise Company to Provide Potential  For       For          Management

      Financial Assistance to the Public                                       

      Facilitation Trust                                                       

 

 

--------------------------------------------------------------------------------

 

SISTEMA JSFC                                                                   

 

Ticker:       AFKC           Security ID:  48122U204                           

Meeting Date: AUG 02, 2010   Meeting Type: Special                             

Record Date:  JUN 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO                                             


 

      Svyazinvest                                                              

 

 

--------------------------------------------------------------------------------

 

SISTEMA JSFC                                                                    

 

Ticker:       AFKC           Security ID:  48122U204                           

Meeting Date: DEC 21, 2010   Meeting Type: Special                             

Record Date:  NOV 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Sale of a 99.9 Percent Stake in LLC                                       

      Sistema Telecommunications Informatics                                   

      and Communications                                                       

 

 

--------------------------------------------------------------------------------

 

TMK OAO                                                                        

 

Ticker:       TRMK           Security ID:  87260R201                           

Meeting Date: OCT 22, 2010   Meeting Type: Special                             

Record Date:  SEP 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transactions      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)                   

 

Ticker:       000063         Security ID:  Y0004F105                           

Meeting Date: SEP 10, 2010   Meeting Type: Special                             

Record Date:  AUG 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment in and Construction  For       For          Management

      of ZTE Heyuan Production and Research                                    

      and Development Training Base Project                                    

      and the Execution of the Relevant                                         

      Investment Contract                                                      

2     Approve Application for Investment      For       For          Management

      Limits in Foreign Exchange Derivative                                     

      Products for Value-Protection                                            

 

 

--------------------------------------------------------------------------------

 

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)                    

 

Ticker:       000063         Security ID:  Y0004F105                           


 

Meeting Date: NOV 30, 2010   Meeting Type: Special                             

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve External Investment of the      For       Against      Management

      Company Pursuant to the Establishment                                    

      of ZTE Finance Co., Ltd.                                                 

2     Approve Resolution of the Company on    For       For          Management

      Increasing the Insurance Amount of                                       

      Directors', Supervisors' and Senior                                      

      Management's Liability Insurance                                         

 

 

 

 

============================== GLOBAL STOCK FUND ===============================

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director W. James Farrell         For       Withhold     Management

1.4   Elect Director H. Laurance Fuller       For       Withhold     Management

1.5   Elect Director Edward M. Liddy          For       Withhold     Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       Withhold     Management

1.8   Elect Director Samuel C. Scott III      For       For          Management

1.9   Elect Director Glenn F. Tilton          For       For          Management

1.10  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy on Pharmaceutical Price    Against   Against      Shareholder

      Restraint                                                                

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert K. Burgess        For       For          Management

2     Elect Director Daniel Rosensweig        For       Against      Management


 

3     Elect Director Robert Sedgewick         For       Against      Management

4     Elect Director John E. Warnock          For       For          Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       Withhold     Management

1.2   Elect Director R. Adam Norwitt          For       Withhold     Management

1.3   Elect Director Dean H. Secord           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Brenneman     For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Gary C. Butler           For       For          Management

1.4   Elect Director Leon G. Cooperman        For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Sharon T. Rowlands       For       For          Management

1.10  Elect Director Enrique T. Salem         For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAY 10, 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 Fabio Barbosa as Director         For       For          Management

5     Elect Caio Koch-Weser as Director       For       For          Management

6     Elect Patrick Thomas as Director        For       For          Management

7     Re-elect Peter Backhouse as Director    For       For          Management

8     Re-elect Frank Chapman as Director      For       For          Management

9     Re-elect Baroness Hogg as Director      For       For          Management

10    Re-elect Dr John Hood as Director       For       For          Management

11    Re-elect Martin Houston as Director     For       For          Management

12    Re-elect Sir David Manning as Director  For       For          Management

13    Re-elect Mark Seligman as Director      For       For          Management

14    Re-elect Philippe Varin as Director     For       For          Management

15    Re-elect Sir Robert Wilson as Director  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                   

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Kelly            For       Withhold     Management

1.2   Elect Director Gail K. Naughton         For       Withhold     Management

1.3   Elect Director John H. Weiland          For       Withhold     Management

2     Ratify Auditors                         For       For          Management


 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Sustainability Report           Against   Against      Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Uchida, Tsuneji          For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Ikoma, Toshiaki          For       For          Management

2.5   Elect Director Watanabe, Kunio          For       For          Management

2.6   Elect Director Adachi, Yoroku           For       For          Management

2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.8   Elect Director Iwashita, Tomonori       For       For          Management

2.9   Elect Director Osawa, Masahiro          For       For          Management

2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management

2.11  Elect Director Shimizu, Katsuichi       For       For          Management

2.12  Elect Director Banba, Ryoichi           For       For          Management

2.13  Elect Director Honma, Toshio            For       For          Management

2.14  Elect Director Nakaoka, Masaki          For       For          Management

2.15  Elect Director Honda, Haruhisa          For       For          Management

2.16  Elect Director Ozawa, Hideki            For       For          Management

2.17  Elect Director Maeda, Masaya            For       For          Management

2.18  Elect Director Tani, Yasuhiro           For       For          Management

2.19  Elect Director Araki, Makoto            For       For          Management

3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAY 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' and Auditors' Reports                                         


 

2     Approve Final Dividend                  For       For          Management

3a    Reelect Xue Taohai as Director          For       For          Management

3b    Reelect Huang Wenlin as Director        For       For          Management

3c    Reelect Xu Long as Director             For       Against      Management

3d    Reelect Lo Ka Shui 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       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 24, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Ohashi, Mitsuo           For       For          Management

2.2   Elect Director Abraham E. Cohen         For       Against      Management

2.3   Elect Director Daniel Zabrowski         For       For          Management

3     Appoint Statutory Auditor Miwa, Kotaro  For       For          Management

4     Appoint External Audit Firm             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                               

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management


 

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   Against      Shareholder

18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                      

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAY 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Endorse Dividend Distribution Plan      For       For          Management

3a    Reelect John Andrew Harry Leigh as      For       For          Management

      Director                                                                 

3b    Reelect Tsui Lam Sin Lai Judy as        For       For          Management

      Director                                                                  

3c    Reelect Roderick Ian Eddington as       For       For          Management

      Director                                                                 

3d    Reelect Ronald James McAulay as         For       For          Management

      Director                                                                 

3e    Reelect Ian Duncan Boyce as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 24, 2010   Meeting Type: Special                             


 

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-Exempt Continuing Connected For       For          Management

      Transactions                                                             

2     Approve Proposed Caps for Each Category For       For          Management

      of Non-Exempt Continuing Connected                                        

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Declare Final Dividend                  For       For          Management

1c1   Reelect Wang Yilin as Non-Executive     For       For          Management

      Director                                                                 

1c2   Reelect Li Fanrong as Executive         For       For          Management

      Director                                                                 

1c3   Reelect Lawrence J. Lau as Independent  For       For          Management

      Non-Executive Director                                                    

1c4   Reelect Wang Tao as Independent         For       For          Management

      Non-Executive Director                                                   

1c5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

1d    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                 

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  OCT 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Fiscal Year                                    


 

      Ended June 30, 2010                                                       

2a    Elect Peter Turner as a Director        For       For          Management

2b    Elect John Akehurst as a Director       For       For          Management

2c    Elect David Anstice as a Director       For       For          Management

2d    Elect Ian Renard as a Director          For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                           

4     Approve the Grant of Up to 500,000      For       For          Management

      Performance Rights in Aggregate to                                       

      Brian McNamee and Peter Turner,                                          

      Executive Directors, Under the                                           

      Company's Performance Rights Plan                                        

5     Approve the Increase in Non-Executive   For       For          Management

      Directors' Remuneration to A$2.5                                         

      Million Per Annum                                                        

 

 

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DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                  

2     Authorize Share Repurchase Program      For       For          Management

3.1   Elect Director Tayano, Ken              For       For          Management

3.2   Elect Director Minaka, Masatsugu        For       For          Management

3.3   Elect Director Frans Hoorelbeke         For       For          Management

4     Appoint Statutory Auditor Murakami,     For       For          Management

      Shigeru                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Iechika, Masanao                                                         

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2011   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 Convertible Preference Share                                   

2c    Declare Final Dividend of SGD 0.02 Per  For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Share                                                          

3     Approve Directors' Fees of SGD 2.8      For       For          Management

      Million for 2010 (2009: SGD 1.6                                          

      Million)                                                                 

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Reelect Bart Joseph Broadman as         For       For          Management

      Director                                                                 

5b    Reelect Euleen Goh Yiu Kiang as         For       For          Management

      Director                                                                  

5c    Reelect Christopher Cheng Wai Chee as   For       For          Management

      Director                                                                 

6     Reelect Danny Teoh Leong Kay as         For       For          Management

      Director                                                                 

7a    Approve Issuance of Shares and Grant    For       For          Management

      Awards Pursuant to the DBSH Share                                         

      Option Plan and the 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                                           

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Fukaya, Koichi           For       For          Management

2.2   Elect Director Kato, Nobuaki            For       For          Management

2.3   Elect Director Tokuda, Hiromi           For       For          Management


 

2.4   Elect Director Kobayashi, Koji          For       For          Management

2.5   Elect Director Tsuchiya, Sojiro         For       For          Management

2.6   Elect Director Hironaka, Kazuo          For       For          Management

2.7   Elect Director Sugi, Hikaru             For       For          Management

2.8   Elect Director Shirasaki, Shinji        For       For          Management

2.9   Elect Director Miyaki, Masahiko         For       For          Management

2.10  Elect Director Shikamura, Akio          For       For          Management

2.11  Elect Director Maruyama, Haruya         For       For          Management

2.12  Elect Director Tajima, Akio             For       For          Management

2.13  Elect Director Toyoda, Shoichiro        For       For          Management

3.1   Appoint Statutory Auditor Cho, Fujio    For       Against      Management

3.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Toshio                                                                   

3.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       Against      Management

2     Elect Director Charles R. Crisp         For       Against      Management

3     Elect Director James C. Day             For       Against      Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       Against      Management

6     Elect Director Donald F. Textor         For       Against      Management

7     Elect Director Frank G. Wisner          For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder

12    Report on Political Contributions       Against   Against      Shareholder

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.83 per Share                                          

4     Approve Severance Payment Agreement     For       Against      Management

      with Hubert Sagnieres                                                    

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Hubert Sagnieres as Director    For       For          Management

7     Reelect Philippe Alfroid as Director    For       For          Management

8     Reelect Yi He as Director               For       For          Management

9     Reelect Maurice Marchand-Tonel as       For       For          Management

      Director                                                                 

10    Reelect Aicha Mokdahi as Director       For       For          Management

11    Reelect Michel Rose as Director         For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                    

      Tender Offer                                                             

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FANUC LTD.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 98.59                                              

2     Amend Articles To Change Company Name - For       For          Management

      Increase Maximum Board Size                                               

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Kojima, Hideo            For       For          Management

3.3   Elect Director Yamaguchi, Kenji         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Ito, Takayuki            For       For          Management

3.6   Elect Director Kurakake, Mitsuo         For       For          Management

3.7   Elect Director Kishi, Hajimu            For       For          Management

3.8   Elect Director Uchida, Hiroyuki         For       For          Management

3.9   Elect Director Matsubara, Shunsuke      For       For          Management

3.10  Elect Director Miyajima, Hidehiro       For       For          Management

3.11  Elect Director Noda, Hiroshi            For       For          Management

3.12  Elect Director Araki, Hiroshi           For       For          Management

3.13  Elect Director Kohari, Katsuo           For       For          Management

3.14  Elect Director Yamasaki, Mineko         For       For          Management

3.15  Elect Director Richard E Schneider      For       For          Management

3.16  Elect Director Olaf C Gehrels           For       For          Management


 

4.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Shunsuke                                                                 

4.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Naoki                                                                    

4.3   Appoint Statutory Auditor Nakagawa,     For       Against      Management

      Takeo                                                                     

 

 

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FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     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 Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       Withhold     Management

1.2   Elect Director Angus L. Macdonald       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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GILEAD SCIENCES, INC.                                                          


 

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                              

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                            


 

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                           

Meeting Date: OCT 20, 2010   Meeting Type: Special                              

Record Date:  OCT 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Approve an Incentive Programme for all  For       Did Not Vote Management

      Employees of the H&M Group                                               

8     Amend Remuneration Policy And Other     For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

9     Close Meeting                           None      None         Management

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Sven Unger as Chairman of Meeting For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                  

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive Auditor's Report on                                       

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8b    Receive Auditor's and Auditing          None      None         Management


 

      Committee's Reports                                                      

8c    Receive Chairman's Report About Board   None      None         Management

      Work                                                                      

8d    Receive Report of the Chairman of the   None      None         Management

      Nominating Committee                                                     

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.50 per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.35 Million for                                       

      Chairman, and SEK 450,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committe Work; Approve Remuneration of                                   

      Auditors                                                                  

12    Reelect Mia Livfors, Anders Dahlvig,    For       For          Management

      Lottie Knutson, Sussi Kvart, Bo                                          

      Lundquist, Stefan Persson (Chairman),                                     

      Melker Schorling, and Christian Sievert                                  

      as Directors                                                             

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson as Members of                                           

      Nominating Committee                                                     

14    Amend Articles of Association to Comply For       For          Management

      with the New Swedish Companies Act                                       

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     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 Authorize Public      For       For          Management

      Announcements in Electronic Format -                                      

      Authorize Internet Disclosure of                                         

      Shareholder Meeting Materials -                                          

      Decrease Maximum Board Size - Abolish                                    

      Annual Bonus Payment for Statutory                                       

      Auditors                                                                 


 

3.1   Elect Director Kondo, Koichi            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Hamada, Akio             For       For          Management

3.4   Elect Director Oyama, Tatsuhiro         For       For          Management

3.5   Elect Director Ike, Fumihiko            For       For          Management

3.6   Elect Director Kawanabe, Tomohiko       For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Yamada, Takuji           For       For          Management

3.11  Elect Director Yoshida, Masahiro        For       For          Management

3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management

4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management

4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management

      Tomochika                                                                

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

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HONG KONG AND CHINA GAS CO. LTD.                                               

 

Ticker:       00003          Security ID:  Y33370100                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  MAY 24, 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 Lee Shau Kee as Director        For       For          Management

3b    Reelect Colin Lam Ko Yin as Director    For       Against      Management

3c    Reelect David Li Kwok Po as Director    For       Against      Management

3d    Reelect Alfred Chan Wing Kin as         For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Approve Bonus Issue of Shares           For       For          Management

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

5e    Amend Articles of Association           For       For          Management

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogi, Yuuzaburo          For       For          Management

1.2   Elect Director Kono, Eiko               For       For          Management

1.3   Elect Director Kodama, Yukiharu         For       For          Management

1.4   Elect Director Koeda, Itaru             For       For          Management

1.5   Elect Director Aso, Yutaka              For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

1.7   Elect Director Hamada, Hiroshi          For       For          Management

1.8   Elect Director Ema, Kenji               For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Amend Articles to Allow Board Size to   Against   Against      Shareholder

      Exceed 10 Members                                                        

4     Amend Articles to Require Disclosure of Against   For          Shareholder

      Individual Director and Executive                                        

      Officer Compensation                                                     

5     Amend Articles to Require Disclosure in Against   For          Shareholder

      Advance When Directors, Family Members                                   

      Sell Company Stock                                                       

6     Amend Articles to Prohibit Hedging of   Against   For          Shareholder

      Incentive Stock Options                                                   

7     Amend Articles to Increase Number of    Against   Against      Shareholder

      Executive Officers to At Least Five                                      

8     Amend Articles to Require a             Against   For          Shareholder

      Nonexecutive Board Chairman                                              

9     Amend Articles to Prohibit Deeming      Against   For          Shareholder

      Non-Votes as Votes FOR Management                                         

      Proposals, AGAINST Shareholder                                           

      Proposals                                                                

10    Amend Articles to Require Early         Against   Against      Shareholder

      Disclosure of Submitted Shareholder                                      

      Proposals and Certain Lawsuits                                           

11    Amend Articles to Establish a Contact   Against   For          Shareholder

      Point with the Audit Committed for                                       

      Internal and External Whistle-Blowers                                    

12    Amend Articles to Require Preparation   Against   Against      Shareholder

      and Annual Disclosure of CEO Succession                                  

      Plan                                                                     

13    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director and Officer Scholastic Records                                  

14    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director Nomination Criteria                                             

15    Amend Articles to Require Board to Set  Against   Against      Shareholder

      Time Commitment Guideline when CEO                                       

      Serves on Multiple Corporate Boards                                      

16    Amend Articles to Require Preparation,  Against   Against      Shareholder

      Disclosure of Director Code of Ethics                                    

17    Amend Articles to Require Annual        Against   Against      Shareholder


 

      Training of Directors in Fiduciary Duty                                  

      and Liability                                                            

18    Amend Articles to Require Establishing  Against   Against      Shareholder

      a Process for All Directors to                                           

      Associate with Senior Management                                         

19    Amend Articles to Require Budget        Against   For          Shareholder

      Allocations For Board Committees to                                      

      Spend at Their Discretion                                                

20    Amend Articles to Empower Board to Hire Against   For          Shareholder

      Legal Counsel Independently from                                         

      Management                                                                

21    Amend Articles to Require Linking       Against   Against      Shareholder

      Option Exercise Prices to a Stock Index                                  

22    Amend Articles to Prohibit Use of       Against   Against      Shareholder

      Restricted Stock                                                         

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 26, 2011                                                      

 

#     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    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    Re-elect Rona Fairhead as Director      For       For          Management

3f    Re-elect Douglas Flint as Director      For       For          Management

3g    Re-elect Alexander Flockhart as         For       For          Management

      Director                                                                 

3h    Re-elect Stuart Gulliver as Director    For       For          Management

3i    Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3j    Re-elect William Laidlaw as Director    For       For          Management

3k    Re-elect Janis Lomax as Director        For       For          Management

3l    Elect Iain Mackay as Director           For       For          Management

3m    Re-elect Gwyn Morgan as Director        For       For          Management

3n    Re-elect Nagavara Murthy as Director    For       For          Management

3o    Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3p    Re-elect John Thornton as Director      For       For          Management

3q    Re-elect Sir Brian Williamson as        For       For          Management

      Director                                                                 

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     Approve Share Plan 2011                 For       For          Management

8     Approve Fees Payable to Non-Executive   For       For          Management

      Directors                                                                

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                            

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 13, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                    

      Ended Jan. 31, 2010                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports, and                                    

      Discharge of Directors for Fiscal Year                                   

      Ended Jan. 31, 2010                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Re-elect Amancio Ortega Gaona as        For       Against      Management

      Director                                                                 

4.2   Re-elect Pablo Isla Alvarez de Tejera   For       For          Management

      as Director                                                              

4.3   Re-elect Juan Manuel Urgoiti as         For       Against      Management

      Director                                                                  

5.1   Elect Nils Smedegaard Andersen as       For       For          Management

      Director                                                                 

5.2   Elect Emilio Saracho Rodriguez de       For       For          Management

      Torres as Director                                                       

6     Amend Articles 12, 21, 31 and 32 of     For       For          Management

      Company Bylaws Re: Preemptive Rights,                                    

      Constitution of General Meeting, Audit                                   

      and Contol Committee, and Nomination                                     

      and Remuneration Committee                                               

7     Amend Article 15 of General Meeting     For       For          Management

      Regulations                                                              

8     Re-elect Auditors                       For       For          Management

9     Authorize Repurchase of Shares          For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 


 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       Against      Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       Against      Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

15    Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     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 Michael M.e. Johns       For       Against      Management

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       Against      Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       Against      Management

9     Elect Director Charles Prince           For       Against      Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                       

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder


 

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       For          Management

2.3   Elect Director Kanzawa, Akira           For       For          Management

2.4   Elect Director Kimura, Tsuyoshi         For       For          Management

2.5   Elect Director Ueda, Yoshihiro          For       For          Management

2.6   Elect Director Ogishi, Yuuji            For       For          Management

2.7   Elect Director Sasaki, Michio           For       For          Management

3     Appoint Statutory Auditor Kinomoto,     For       Against      Management

      Yoshiro                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hashimoto, Kensho                                                        

 

 

--------------------------------------------------------------------------------

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 22, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 19, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

4     Reelect Liliane Bettencourt as Director For       For          Management

5     Reelect Annette Roux as Director        For       For          Management

6     Reelect Charles Henri Filippi as        For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights, and/or Authorize                                       

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    


 

      Aggregate Nominal Amount of EUR 60                                       

      Million                                                                  

10    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

11    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: SEP 21, 2010   Meeting Type: Annual                               

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Board Qualifications              For       For          Management

4     Amend Stock Ownership Limitations       For       For          Management

5     Adjourn Meeting                         For       For          Management

6.1   Elect Director Nancy J. Karch           For       For          Management

6.2   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

6.3   Elect Director Edward Suning Tian       For       For          Management

6.4   Elect Director Silvio Barzi             For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Olivie              For       Against      Management

2     Elect Director Rima Qureshi             For       For          Management

3     Elect Director Mark Schwartz            For       For          Management

4     Elect Director Jackson P. Tai           For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Auditors                         For       For          Management

 

 


 

--------------------------------------------------------------------------------

 

MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 25, 2010   Meeting Type: Annual                              

Record Date:  JUN 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Victor J. Dzau           For       For          Management

1.4   Elect Director William A. Hawkins       For       For          Management

1.5   Elect Director Shirley A. Jackson       For       For          Management

1.6   Elect Director James T. Lenehan         For       For          Management

1.7   Elect Director Denise M. O'Leary        For       For          Management

1.8   Elect Director Kendall J. Powell        For       For          Management

1.9   Elect Director Robert C. Pozen          For       For          Management

1.10  Elect Director Jean-Pierre Rosso        For       For          Management

1.11  Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     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    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ESTATE CO. LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     


 

 

#     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 Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Iizuka, Nobuyuki         For       For          Management

2.4   Elect Director Danno, Hiroshi           For       For          Management

2.5   Elect Director Kono, Masaaki            For       For          Management

2.6   Elect Director Ito, Hiroyoshi           For       For          Management

2.7   Elect Director Yanagisawa, Yutaka       For       For          Management

2.8   Elect Director Yagihashi, Takao         For       For          Management

2.9   Elect Director Kato, Jo                 For       For          Management

2.10  Elect Director Fujisawa, Shiro          For       For          Management

2.11  Elect Director Matsuhashi, Isao         For       For          Management

2.12  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.13  Elect Director Gomi, Yasumasa           For       For          Management

2.14  Elect Director Tomioka, Shuu            For       For          Management

3     Appoint Statutory Auditor Utsumi, Akio  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill K. Conway           For       For          Management

1.2   Elect Director Alan B. Graf, Jr.        For       For          Management

1.3   Elect Director John C. Lechleiter       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 310                                                

2.1   Elect Director Iwata, Satoru            For       For          Management

2.2   Elect Director Mori, Yoshihiro          For       For          Management

2.3   Elect Director Hatano, Shinji           For       For          Management

2.4   Elect Director Takeda, Genyo            For       For          Management


 

2.5   Elect Director Miyamoto, Shigeru        For       For          Management

2.6   Elect Director Nagai, Nobuo             For       For          Management

2.7   Elect Director Matsumoto, Masaharu      For       For          Management

2.8   Elect Director Suzuki, Eiichi           For       For          Management

2.9   Elect Director Kimishima, Tatsumi       For       For          Management

2.10  Elect Director Takemura, Kaoru          For       For          Management

3.1   Appoint Statutory Auditor Nakaji,       For       For          Management

      Ichiro                                                                   

3.2   Appoint Statutory Auditor Mizutani,     For       For          Management

      Naoki                                                                     

3.3   Appoint Statutory Auditor Ozaki,        For       For          Management

      Katashi                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                               

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive and Approve Financial           For       For          Management

      Statements and Statutory Reports                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2010                                                                      

3.2   Approve Remuneration of Directors for   For       For          Management

      2011                                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10 for Each Novo                                        

      Nordisk B Share of DKK 1 and for Each                                    

      Novo Nordisk A Share of DKK 1                                             

5.1a  Reelect Sten Scheibye as Director       For       For          Management

5.1b  Reelect Goran Ando as Director          For       For          Management

5.1c  Elect Bruno Angelici as New Director    For       For          Management

5.1d  Reelect Henrik Gurtler as Director      For       For          Management

5.1e  Elect Thomas Koestler as New Director   For       For          Management

5.1f  Reelect Kurt Nielsen as Director        For       For          Management

5.1g  Reelect Hannu Ryopponen as Director     For       For          Management

5.1h  Reelect Jorgen Wedel as Director        For       For          Management

5.2   Elect Sten Scheibye as Chairman of the  For       For          Management

      Board                                                                    

5.3   Elect Goran Ando as Vice Chairman of    For       For          Management

      the Board                                                                

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

7.1   Approve DKK 20.0 Million Reduction in   For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                             

7.2   Authorize Repurchase up to 10 Percent   For       Against      Management

      of Share Capital                                                          

7.3a  Delete Article 2 Specifying Location of For       For          Management


 

      Registered Office                                                        

7.3b  Amend Articles Re: Removal of the       For       For          Management

      Requirement to Advertise the Notice in                                   

      Two Daily Newspapers                                                     

7.3c  Amend Articles Re: Introduce Age Limit  For       Against      Management

      of 70 Years for Board Members                                            

7.4   Amend Guidelines for Incentive-Based    For       For          Management

      Compensation for Executive Management                                     

      and Board                                                                

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 06, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     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       Withhold     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  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Establish Board Committee on            Against   Against      Shareholder

      Sustainability                                                           

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  


 

      Dec. 31, 2010                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       For          Management

6     Elect Fiscal Council Members            For       For          Management

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

      without Issuance of New Shares                                           

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 10, 2010   Meeting Type: Annual                              

Record Date:  JUN 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Murphy         For       For          Management

1.2   Elect Director Steven G. Rothmeier      For       For          Management

1.3   Elect Director Richard L. Wambold       For       For          Management

1.4   Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB             Security ID:  G74079107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       For          Management

5     Re-elect Peter Harf as Director         For       Abstain      Management

6     Re-elect Bart Becht as Director         For       For          Management

7     Re-elect Graham Mackay as Director      For       For          Management

8     Elect Liz Doherty as Director           For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 

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 Market Purchase               For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Amend 2007 Senior Executives' Share     For       For          Management

      Ownership Policy Plan, 2007 Global                                       

      Stock Profit Plan, 2007 Long-Term                                        

      Incentive Plan, 2007 US Savings-Related                                  

      Share Option Plan and 2007 Savings                                       

      Related Share Option Plan                                                

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Camus           For       For          Management

1.2   Elect Director Peter L.S. Currie        For       For          Management

1.3   Elect Director Andrew Gould             For       For          Management

1.4   Elect Director Tony Isaac               For       For          Management

1.5   Elect Director K. Vaman Kamath          For       For          Management

1.6   Elect Director Nikolay Kudryavtsev      For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director Elizabeth Moler          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

1.13  Elect Director Paal Kibsgaard           For       For          Management

1.14  Elect Director Lubna S. Olayan          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

6     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 


 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ono, Yoshiaki            For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Ishihara, Toshinobu      For       For          Management

2.5   Elect Director Frank Peter Popoff       For       Against      Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Nakamura, Ken            For       For          Management

2.12  Elect Director Matsui, Yukihiro         For       For          Management

2.13  Elect Director Okamoto, Hiroaki         For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       For          Management

3.2   Appoint Statutory Auditor Watase,       For       For          Management

      Masahiko                                                                 

3.3   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 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     Approve Remuneration Report             For       Abstain      Management

4     Re-elect Steve Bertamini as Director    For       For          Management

5     Re-elect Jaspal Bindra as Director      For       For          Management

6     Re-elect Richard Delbridge as Director  For       For          Management

7     Re-elect Jamie Dundas as Director       For       For          Management

8     Re-elect Val Gooding as Director        For       For          Management

9     Re-elect Dr Han Seung-soo as Director   For       For          Management

10    Re-elect Simon Lowth as Director        For       For          Management

11    Re-elect Rudy Markham as Director       For       For          Management

12    Re-elect Ruth Markland as Director      For       For          Management

13    Re-elect Richard Meddings as Director   For       For          Management

14    Re-elect John Paynter as Director       For       For          Management


 

15    Re-elect John Peace as Director         For       For          Management

16    Re-elect Mike Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Paul Skinner as Director       For       For          Management

19    Re-elect Oliver Stocken 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 2011 Share Plan                 For       For          Management

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Market Purchase               For       For          Management

28    Authorise Market Purchase               For       For          Management

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                               

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     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 Richard L. George        For       For          Management

1.6   Elect Director Paul Haseldonckx         For       For          Management

1.7   Elect Director John R. Huff             For       For          Management

1.8   Elect Director Jacques Lamarre          For       For          Management

1.9   Elect Director Brian F. MacNeill        For       For          Management

1.10  Elect Director Maureen McCaw            For       For          Management

1.11  Elect Director Michael W. O'Brien       For       For          Management

1.12  Elect Director James W. Simpson         For       For          Management

1.13  Elect Director Eira Thomas              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

--------------------------------------------------------------------------------

 


 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUL 02, 2010   Meeting Type: Annual                              

Record Date:  JUN 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hydon as Director          For       For          Management

5     Re-elect Tim Mason as Director          For       For          Management

6     Re-elect Lucy Neville-Rolfe as Director For       For          Management

7     Re-elect David Potts as Director        For       For          Management

8     Re-elect David Reid as Director         For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

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 Market Purchase               For       For          Management

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Approve Share Incentive Plan            For       For          Management

16    Adopt New Articles of Association       For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director Bernard Cammarata        For       For          Management

4     Elect Director David T. Ching           For       For          Management

5     Elect Director Michael F. Hines         For       For          Management

6     Elect Director Amy B. Lane              For       For          Management

7     Elect Director Carol Meyrowitz          For       For          Management

8     Elect Director John F. O'Brien          For       For          Management

9     Elect Director Willow B. Shire          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   


 

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S Reinemund       For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

20    Report on Political Contributions       Against   Against      Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

22    Require Suppliers to Produce            Against   Against      Shareholder

      Sustainability Reports                                                   

23    Report on Climate Change Business Risks Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 12, 2011   Meeting Type: Annual                              

Record Date:  NOV 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Brailer         For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director William C. Foote         For       For          Management

4     Elect Director Mark P. Frissora         For       For          Management


 

5     Elect Director Ginger L. Graham         For       For          Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       For          Management

8     Elect Director David Y. Schwartz        For       For          Management

9     Elect Director Alejandro Silva          For       For          Management

10    Elect Director James A. Skinner         For       For          Management

11    Elect Director Gregory D. Wasson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles of Incorporation to      For       For          Management

      Revise the Purpose Clause                                                

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Rescind Fair Price Provision            For       For          Management

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

17    Performance-Based Equity Awards         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WM MORRISON SUPERMARKETS PLC                                                   

 

Ticker:       MRW            Security ID:  G62748119                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 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 Sir Ian Gibson as Director     For       For          Management

5     Re-elect Dalton Philips as Director     For       For          Management

6     Re-elect Richard Pennycook as Director  For       For          Management

7     Re-elect Philip Cox as Director         For       For          Management

8     Re-elect Penny Hughes as Director       For       For          Management

9     Re-elect Nigel Robertson as Director    For       For          Management

10    Re-elect Johanna Waterous 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 Market Purchase               For       For          Management

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           


 

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2(a)  Elect Michael Chaney as a Director      For       For          Management

2(b)  Elect David Ian McEvoy as a Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Amendments to the Company's For       For          Management

      Constitution                                                              

5     Approve the Amendment to the Company's  Against   Against      Shareholder

      Constitution Proposed by the Climate                                     

      Advocacy Shareholder Group                                                

 

 

 

 

=========================== INTERNATIONAL STOCK FUND ===========================

 

 

ADIDAS AG (FRMLY ADIDAS-SALOMON AG)                                            

 

Ticker:       ADS            Security ID:  D0066B185                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2010                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2010                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010                                                          

5     Approve Creation of EUR 25 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                      

 

 

--------------------------------------------------------------------------------

 

AEON MALL CO., LTD.                                                            

 

Ticker:       8905           Security ID:  J10005106                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  FEB 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       Against      Management

1.2   Elect Director Okazaki, Soichi          For       For          Management

1.3   Elect Director Kawahara, Kenji          For       For          Management

1.4   Elect Director Iwamoto, Kaoru           For       For          Management


 

1.5   Elect Director Takahashi, Fujio         For       For          Management

1.6   Elect Director Konishi, Yukio           For       For          Management

1.7   Elect Director Okada, Motoya            For       Against      Management

1.8   Elect Director Toyoshima, Masaaki       For       For          Management

1.9   Elect Director Soma, Masaru             For       For          Management

1.10  Elect Director Iwamoto, Hiroshi         For       For          Management

1.11  Elect Director Fujiwara, Yuzo           For       For          Management

1.12  Elect Director Murai, Masato            For       For          Management

1.13  Elect Director Nakamura, Akifumi        For       For          Management

1.14  Elect Director Umeda, Yoshiharu         For       For          Management

2.1   Appoint Statutory Auditor Harada, Kenji For       Against      Management

2.2   Appoint Statutory Auditor Chiba,        For       Against      Management

      Seiichi                                                                  

2.3   Appoint Statutory Auditor Taira, Mami   For       For          Management

2.4   Appoint Statutory Auditor Machida,      For       For          Management

      Yoshihiro                                                                

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAY 10, 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 Fabio Barbosa as Director         For       For          Management

5     Elect Caio Koch-Weser as Director       For       For          Management

6     Elect Patrick Thomas as Director        For       For          Management

7     Re-elect Peter Backhouse as Director    For       For          Management

8     Re-elect Frank Chapman as Director      For       For          Management

9     Re-elect Baroness Hogg as Director      For       For          Management

10    Re-elect Dr John Hood as Director       For       For          Management

11    Re-elect Martin Houston as Director     For       For          Management

12    Re-elect Sir David Manning as Director  For       For          Management

13    Re-elect Mark Seligman as Director      For       For          Management

14    Re-elect Philippe Varin as Director     For       For          Management

15    Re-elect Sir Robert Wilson as Director  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management


 

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 15, 2010   Meeting Type: Annual                              

Record Date:  JUL 13, 2010                                                      

 

#     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 Peace as Director         For       For          Management

5     Re-elect Ian Carter as Director         For       For          Management

6     Elect John Smith as Director            For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                  

8     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

9     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

10    Authorise Market Purchase               For       For          Management

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    Adopt New Articles of Association       For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

CAIRN ENERGY PLC                                                               

 

Ticker:       CNE            Security ID:  G17528251                           

Meeting Date: OCT 07, 2010   Meeting Type: Special                             

Record Date:  OCT 05, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale by Cairn UK Holdings       For       For          Management

      Limited of 51 Percent of the Fully                                       

      Diluted Share Capital of Cairn India                                     

      Limited                                                                   

 

 

--------------------------------------------------------------------------------

 

CAIRN ENERGY PLC                                                               


 

 

Ticker:       CNE            Security ID:  G17528251                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAY 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Elect Alexander Berger as Director      For       For          Management

6     Elect Jacqueline Sheppard as Director   For       For          Management

7     Re-elect Sir Bill Gammell as Director   For       For          Management

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase               For       For          Management

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Uchida, Tsuneji          For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Ikoma, Toshiaki          For       For          Management

2.5   Elect Director Watanabe, Kunio          For       For          Management

2.6   Elect Director Adachi, Yoroku           For       For          Management

2.7   Elect Director Mitsuhashi, Yasuo        For       For          Management

2.8   Elect Director Iwashita, Tomonori       For       For          Management

2.9   Elect Director Osawa, Masahiro          For       For          Management

2.10  Elect Director Matsumoto, Shigeyuki     For       For          Management

2.11  Elect Director Shimizu, Katsuichi       For       For          Management

2.12  Elect Director Banba, Ryoichi           For       For          Management

2.13  Elect Director Honma, Toshio            For       For          Management

2.14  Elect Director Nakaoka, Masaki          For       For          Management

2.15  Elect Director Honda, Haruhisa          For       For          Management

2.16  Elect Director Ozawa, Hideki            For       For          Management

2.17  Elect Director Maeda, Masaya            For       For          Management

2.18  Elect Director Tani, Yasuhiro           For       For          Management

2.19  Elect Director Araki, Makoto            For       For          Management


 

3     Appoint Statutory Auditor Oe, Tadashi   For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Stock Option Plan               For       For          Management

 

 

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CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAY 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Sam Laidlaw as Director        For       For          Management

6     Re-elect Helen Alexander as Director    For       For          Management

7     Re-elect Phil Bentley as Director       For       For          Management

8     Elect Margherita Della Valle as         For       For          Management

      Director                                                                  

9     Re-elect Mary Francis as Director       For       For          Management

10    Re-elect Mark Hanafin as Director       For       For          Management

11    Re-elect Nick Luff as Director          For       For          Management

12    Re-elect Andrew Mackenzie as Director   For       For          Management

13    Elect Ian Meakins as Director           For       For          Management

14    Re-elect Paul Rayner as Director        For       For          Management

15    Re-elect Chris Weston as Director       For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAY 16, 2011                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Xue Taohai as Director          For       For          Management

3b    Reelect Huang Wenlin as Director        For       For          Management

3c    Reelect Xu Long as Director             For       Against      Management

3d    Reelect Lo Ka Shui 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       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 24, 2011   Meeting Type: Annual                               

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Ohashi, Mitsuo           For       For          Management

2.2   Elect Director Abraham E. Cohen         For       Against      Management

2.3   Elect Director Daniel Zabrowski         For       For          Management

3     Appoint Statutory Auditor Miwa, Kotaro  For       For          Management

4     Appoint External Audit Firm             For       For          Management

 

 

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CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  Y1660Q104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAY 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Endorse Dividend Distribution Plan      For       For          Management

3a    Reelect John Andrew Harry Leigh as      For       For          Management

      Director                                                                 

3b    Reelect Tsui Lam Sin Lai Judy as        For       For          Management


 

      Director                                                                 

3c    Reelect Roderick Ian Eddington as       For       For          Management

      Director                                                                 

3d    Reelect Ronald James McAulay as         For       For          Management

      Director                                                                 

3e    Reelect Ian Duncan Boyce as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 24, 2010   Meeting Type: Special                              

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-Exempt Continuing Connected For       For          Management

      Transactions                                                               

2     Approve Proposed Caps for Each Category For       For          Management

      of Non-Exempt Continuing Connected                                       

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Declare Final Dividend                  For       For          Management

1c1   Reelect Wang Yilin as Non-Executive     For       For          Management

      Director                                                                 

1c2   Reelect Li Fanrong as Executive         For       For          Management

      Director                                                                 

1c3   Reelect Lawrence J. Lau as Independent  For       For          Management

      Non-Executive Director                                                    

1c4   Reelect Wang Tao as Independent         For       For          Management

      Non-Executive Director                                                   


 

1c5   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

1d    Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

COCHLEAR LTD.                                                                  

 

Ticker:       COH            Security ID:  Q25953102                            

Meeting Date: OCT 19, 2010   Meeting Type: Annual                              

Record Date:  OCT 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Fiscal Year                                    

      Ended June 30, 2010                                                      

2.1   Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

3.1   Elect Donal O'Dwyer as a Director       For       For          Management

3.2   Elect Edward Byrne as a Director        For       For          Management

3.3   Elect Yasmin Allen as a Director        For       For          Management

4     Approve the Grant of Up to 86,272       For       For          Management

      Options Exercisable at A$69.69 to                                        

      Christopher Roberts, CEO/President                                       

      Under the Cochlear Executive Long Term                                   

      Incentive Plan                                                            

 

 

--------------------------------------------------------------------------------

 

COLRUYT SA                                                                     

 

Ticker:                      Security ID:  B26882165                           

Meeting Date: SEP 15, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports, and Report of the                                     

      Works Council                                                             

2a    Accept Financial Statements             For       Did Not Vote Management

2b    Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                               

3     Approve Dividends of EUR 4.48 Per Share For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management


 

5     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                           

      Repurchased Shares of Colruyt                                            

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Elect Jef Colruyt as Director           For       Did Not Vote Management

8b    Elect Wim Colruyt as Director           For       Did Not Vote Management

9     Ratify KPMG as Auditors and Approve     For       Did Not Vote Management

      Auditors' Remuneration                                                   

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

COLRUYT SA                                                                     

 

Ticker:                      Security ID:  B26882165                           

Meeting Date: OCT 12, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I.1   Receive and Approve Special Board       For       Did Not Vote Management

      Report Re: Stock Split                                                   

I.2   Approve 5 for 1 Stock Split             For       Did Not Vote Management

II.1  Receive and Approve Special Board       For       Did Not Vote Management

      Report Re: Employee Stock Purchase Plan                                  

II.2  Receive and Approve Special Auditor     For       Did Not Vote Management

      Report Re: Employee Stock Purchase Plan                                  

II.3  Approve Employee Stock Purchase Plan Up For       Did Not Vote Management

      To 1,000,000 Shares                                                      

II.4  Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                              

II.5  Eliminate Preemptive Rights Re: Item    For       Did Not Vote Management

      II.3                                                                     

II.6  Approve Issuance of Equity without      For       Did Not Vote Management

      Preemptive Rights Re: Item II.3                                          

II.7  Approve Subscription Period Re: Item    For       Did Not Vote Management

      I.3                                                                       

II.8  Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                            

      Documents/Formalities at Trade Registry                                   

III1a Receive and Approve Special Board       For       Did Not Vote Management

      Report Re: Authorized Capital                                            

III1b Increase Authorized Capital to EUR 200  For       Did Not Vote Management

      Million and Amend Article 6 Accordinly                                   

III1c Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

III1d Authorize Board to Issue Shares in the  For       Did Not Vote Management

      Event of a Public Tender Offer or Share                                  

      Exchange Offer                                                            

III.2 Authorize Board to Repurchase Shares in For       Did Not Vote Management

      the Event of a Serious and Imminent                                      

      Harm                                                                      


 

III.3 Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares under Item III.2                                                  

III.4 Authorize Board to Reissue  Repurchased For       Did Not Vote Management

      Shares in the Event of a Public Tender                                   

      Offer or Share Exchange Offer                                            

IV    Amend Article 20 Re: Share Blocking     For       Did Not Vote Management

V     Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

--------------------------------------------------------------------------------

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  OCT 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Fiscal Year                                    

      Ended June 30, 2010                                                      

2a    Elect Peter Turner as a Director        For       For          Management

2b    Elect John Akehurst as a Director       For       For          Management

2c    Elect David Anstice as a Director       For       For          Management

2d    Elect Ian Renard as a Director          For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

4     Approve the Grant of Up to 500,000      For       For          Management

      Performance Rights in Aggregate to                                       

      Brian McNamee and Peter Turner,                                          

      Executive Directors, Under the                                            

      Company's Performance Rights Plan                                        

5     Approve the Increase in Non-Executive   For       For          Management

      Directors' Remuneration to A$2.5                                         

      Million Per Annum                                                        

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2     Authorize Share Repurchase Program      For       For          Management

3.1   Elect Director Tayano, Ken              For       For          Management

3.2   Elect Director Minaka, Masatsugu        For       For          Management

3.3   Elect Director Frans Hoorelbeke         For       For          Management


 

4     Appoint Statutory Auditor Murakami,     For       For          Management

      Shigeru                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Iechika, Masanao                                                         

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 131                                                

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Minabe, Isao             For       For          Management

3.2   Elect Director Kumakiri, Naomi          For       For          Management

3.3   Elect Director Inada, Akio              For       For          Management

3.4   Elect Director Asano, Hideki            For       For          Management

3.5   Elect Director Igawa, Takashi           For       For          Management

3.6   Elect Director Nakaita, Hideyuki        For       For          Management

3.7   Elect Director Kadouchi, Hitoshi        For       For          Management

3.8   Elect Director Nakada, Shuuji           For       For          Management

3.9   Elect Director Kawaguchi, Hiroshi       For       For          Management

3.10  Elect Director Nishimura, Tomoyuki      For       For          Management

3.11  Elect Director Sasamoto, Yuujiro        For       For          Management

3.12  Elect Director Marcus Merner            For       For          Management

4     Approve Retirement Bonuses and Special  For       For          Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                                               

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Ratify Appointment of Yoshihiro         For       For          Management


 

      Kawabata as Director                                                     

5     Reelect Bruno Bonnell as Director       For       For          Management

6     Reelect Bernard Hours as Director       For       For          Management

7     Reelect Yoshihiro Kawabata as Director  For       For          Management

8     Reelect Jacques Vincent as Director     For       For          Management

9     Elect Isabelle Seillier as Director     For       For          Management

10    Elect Jean-Michel Severino as Director  For       For          Management

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

12    Approve Agreement with Bernard Hours    For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 56.5 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 37.8 Million                                       

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of Up to EUR For       For          Management

      24 Million for Future 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 of For       For          Management

      Up to EUR 41.6 Million for Bonus Issue                                   

      or Increase in Par Value                                                  

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2011   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 Convertible Preference Share                                  


 

2c    Declare Final Dividend of SGD 0.02 Per  For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Share                                                         

3     Approve Directors' Fees of SGD 2.8      For       For          Management

      Million for 2010 (2009: SGD 1.6                                           

      Million)                                                                 

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5a    Reelect Bart Joseph Broadman as         For       For          Management

      Director                                                                  

5b    Reelect Euleen Goh Yiu Kiang as         For       For          Management

      Director                                                                 

5c    Reelect Christopher Cheng Wai Chee as   For       For          Management

      Director                                                                 

6     Reelect Danny Teoh Leong Kay as         For       For          Management

      Director                                                                 

7a    Approve Issuance of Shares and Grant    For       For          Management

      Awards Pursuant to the DBSH Share                                        

      Option Plan and the 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                                           

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Fukaya, Koichi           For       For          Management

2.2   Elect Director Kato, Nobuaki            For       For          Management

2.3   Elect Director Tokuda, Hiromi           For       For          Management

2.4   Elect Director Kobayashi, Koji          For       For          Management


 

2.5   Elect Director Tsuchiya, Sojiro         For       For          Management

2.6   Elect Director Hironaka, Kazuo          For       For          Management

2.7   Elect Director Sugi, Hikaru             For       For          Management

2.8   Elect Director Shirasaki, Shinji        For       For          Management

2.9   Elect Director Miyaki, Masahiko         For       For          Management

2.10  Elect Director Shikamura, Akio          For       For          Management

2.11  Elect Director Maruyama, Haruya         For       For          Management

2.12  Elect Director Tajima, Akio             For       For          Management

2.13  Elect Director Toyoda, Shoichiro        For       For          Management

3.1   Appoint Statutory Auditor Cho, Fujio    For       Against      Management

3.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Toshio                                                                   

3.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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ESPRIT HOLDINGS                                                                 

 

Ticker:       00330          Security ID:  G3122U145                           

Meeting Date: NOV 24, 2010   Meeting Type: Annual                              

Record Date:  NOV 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

2     Approve Final Dividend                  For       For          Management

3i    Reelect Paul Cheng Ming Fun as a        For       For          Management

      Director                                                                  

3ii   Reelect Alexander Reid Hamilton as a    For       For          Management

      Director                                                                 

3iii  Reelect Raymond Or Ching Fai as a       For       For          Management

      Director                                                                 

3iv   Approve Remuneration of Directors       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.83 per Share                                          

4     Approve Severance Payment Agreement     For       Against      Management

      with Hubert Sagnieres                                                    

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Hubert Sagnieres as Director    For       For          Management

7     Reelect Philippe Alfroid as Director    For       For          Management

8     Reelect Yi He as Director               For       For          Management

9     Reelect Maurice Marchand-Tonel as       For       For          Management

      Director                                                                 

10    Reelect Aicha Mokdahi as Director       For       For          Management

11    Reelect Michel Rose as Director         For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Employee Stock Purchase Plan    For       For          Management

14    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                              

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FANUC LTD.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 98.59                                              

2     Amend Articles To Change Company Name - For       For          Management

      Increase Maximum Board Size                                              

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Kojima, Hideo            For       For          Management

3.3   Elect Director Yamaguchi, Kenji         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Ito, Takayuki            For       For          Management

3.6   Elect Director Kurakake, Mitsuo         For       For          Management

3.7   Elect Director Kishi, Hajimu            For       For          Management

3.8   Elect Director Uchida, Hiroyuki         For       For          Management

3.9   Elect Director Matsubara, Shunsuke      For       For          Management

3.10  Elect Director Miyajima, Hidehiro       For       For          Management

3.11  Elect Director Noda, Hiroshi            For       For          Management

3.12  Elect Director Araki, Hiroshi           For       For          Management

3.13  Elect Director Kohari, Katsuo           For       For          Management


 

3.14  Elect Director Yamasaki, Mineko         For       For          Management

3.15  Elect Director Richard E Schneider      For       For          Management

3.16  Elect Director Olaf C Gehrels           For       For          Management

4.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Shunsuke                                                                 

4.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Naoki                                                                     

4.3   Appoint Statutory Auditor Nakagawa,     For       Against      Management

      Takeo                                                                    

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                           

Meeting Date: OCT 20, 2010   Meeting Type: Special                             

Record Date:  OCT 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

7     Approve an Incentive Programme for all  For       Did Not Vote Management

      Employees of the H&M Group                                               

8     Amend Remuneration Policy And Other     For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

9     Close Meeting                           None      None         Management

 

 

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H & M HENNES & MAURITZ                                                         

 

Ticker:       HMB            Security ID:  W41422101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Sven Unger as Chairman of Meeting For       For          Management

3     Receive President's Report; Allow       None      None         Management

      Questions                                                                

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  


 

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive Auditor's Report on                                      

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8b    Receive Auditor's and Auditing          None      None         Management

      Committee's Reports                                                      

8c    Receive Chairman's Report About Board   None      None         Management

      Work                                                                      

8d    Receive Report of the Chairman of the   None      None         Management

      Nominating Committee                                                     

9a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.50 per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.35 Million for                                       

      Chairman, and SEK 450,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committe Work; Approve Remuneration of                                   

      Auditors                                                                  

12    Reelect Mia Livfors, Anders Dahlvig,    For       For          Management

      Lottie Knutson, Sussi Kvart, Bo                                          

      Lundquist, Stefan Persson (Chairman),                                    

      Melker Schorling, and Christian Sievert                                  

      as Directors                                                             

13    Elect Stefan Persson, Lottie Tham,      For       Against      Management

      Liselott Ledin, Jan Andersson, and                                       

      Anders Oscarsson as Members of                                           

      Nominating Committee                                                      

14    Amend Articles of Association to Comply For       For          Management

      with the New Swedish Companies Act                                       

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 


 

2.1   Elect Director Nakamura, Tatsuro        For       For          Management

2.2   Elect Director Kushida, Sakae           For       For          Management

2.3   Elect Director Ishii, Kazunori          For       For          Management

2.4   Elect Director Yoshimura, Yoshikazu     For       For          Management

2.5   Elect Director Nikaido, Kazuhisa        For       For          Management

2.6   Elect Director Iizuka, Kazuyuki         For       For          Management

2.7   Elect Director Kondo, Makoto            For       For          Management

2.8   Elect Director Nakamura, Mitsuo         For       For          Management

2.9   Elect Director Hotta, Kensuke           For       For          Management

3     Appoint Statutory Auditor Matsubara,    For       For          Management

      Toshio                                                                   

 

 

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HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     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 Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Authorize Internet Disclosure of                                         

      Shareholder Meeting Materials -                                          

      Decrease Maximum Board Size - Abolish                                     

      Annual Bonus Payment for Statutory                                       

      Auditors                                                                 

3.1   Elect Director Kondo, Koichi            For       For          Management

3.2   Elect Director Ito, Takanobu            For       For          Management

3.3   Elect Director Hamada, Akio             For       For          Management

3.4   Elect Director Oyama, Tatsuhiro         For       For          Management

3.5   Elect Director Ike, Fumihiko            For       For          Management

3.6   Elect Director Kawanabe, Tomohiko       For       For          Management

3.7   Elect Director Hogen, Kensaku           For       For          Management

3.8   Elect Director Kuroyanagi, Nobuo        For       For          Management

3.9   Elect Director Fukui, Takeo             For       For          Management

3.10  Elect Director Yamada, Takuji           For       For          Management

3.11  Elect Director Yoshida, Masahiro        For       For          Management

3.12  Elect Director Yamamoto, Yoshiharu      For       For          Management

4.1   Appoint Statutory Auditor Abe, Hirotake For       For          Management

4.2   Appoint Statutory Auditor Iwashita,     For       Against      Management

      Tomochika                                                                

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

6     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                        

 

 

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HONG KONG AND CHINA GAS CO. LTD.                                               

 

Ticker:       00003          Security ID:  Y33370100                            

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  MAY 24, 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 Lee Shau Kee as Director        For       For          Management

3b    Reelect Colin Lam Ko Yin as Director    For       Against      Management

3c    Reelect David Li Kwok Po as Director    For       Against      Management

3d    Reelect Alfred Chan Wing Kin as         For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Bonus Issue of Shares           For       For          Management

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

5e    Amend Articles of Association           For       For          Management

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogi, Yuuzaburo          For       For          Management

1.2   Elect Director Kono, Eiko               For       For          Management

1.3   Elect Director Kodama, Yukiharu         For       For          Management

1.4   Elect Director Koeda, Itaru             For       For          Management

1.5   Elect Director Aso, Yutaka              For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

1.7   Elect Director Hamada, Hiroshi          For       For          Management

1.8   Elect Director Ema, Kenji               For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Amend Articles to Allow Board Size to   Against   Against      Shareholder

      Exceed 10 Members                                                        

4     Amend Articles to Require Disclosure of Against   For          Shareholder

      Individual Director and Executive                                        

      Officer Compensation                                                     

5     Amend Articles to Require Disclosure in Against   For          Shareholder


 

      Advance When Directors, Family Members                                   

      Sell Company Stock                                                       

6     Amend Articles to Prohibit Hedging of   Against   For          Shareholder

      Incentive Stock Options                                                  

7     Amend Articles to Increase Number of    Against   Against      Shareholder

      Executive Officers to At Least Five                                      

8     Amend Articles to Require a             Against   For          Shareholder

      Nonexecutive Board Chairman                                              

9     Amend Articles to Prohibit Deeming      Against   For          Shareholder

      Non-Votes as Votes FOR Management                                         

      Proposals, AGAINST Shareholder                                           

      Proposals                                                                

10    Amend Articles to Require Early         Against   Against      Shareholder

      Disclosure of Submitted Shareholder                                      

      Proposals and Certain Lawsuits                                           

11    Amend Articles to Establish a Contact   Against   For          Shareholder

      Point with the Audit Committed for                                       

      Internal and External Whistle-Blowers                                    

12    Amend Articles to Require Preparation   Against   Against      Shareholder

      and Annual Disclosure of CEO Succession                                  

      Plan                                                                     

13    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director and Officer Scholastic Records                                  

14    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director Nomination Criteria                                             

15    Amend Articles to Require Board to Set  Against   Against      Shareholder

      Time Commitment Guideline when CEO                                       

      Serves on Multiple Corporate Boards                                      

16    Amend Articles to Require Preparation,  Against   Against      Shareholder

      Disclosure of Director Code of Ethics                                    

17    Amend Articles to Require Annual        Against   Against      Shareholder

      Training of Directors in Fiduciary Duty                                   

      and Liability                                                            

18    Amend Articles to Require Establishing  Against   Against      Shareholder

      a Process for All Directors to                                            

      Associate with Senior Management                                         

19    Amend Articles to Require Budget        Against   For          Shareholder

      Allocations For Board Committees to                                       

      Spend at Their Discretion                                                

20    Amend Articles to Empower Board to Hire Against   For          Shareholder

      Legal Counsel Independently from                                         

      Management                                                               

21    Amend Articles to Require Linking       Against   Against      Shareholder

      Option Exercise Prices to a Stock Index                                  

22    Amend Articles to Prohibit Use of       Against   Against      Shareholder

      Restricted Stock                                                         

 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              


 

Record Date:  MAY 26, 2011                                                      

 

#     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    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    Re-elect Rona Fairhead as Director      For       For          Management

3f    Re-elect Douglas Flint as Director      For       For          Management

3g    Re-elect Alexander Flockhart as         For       For          Management

      Director                                                                 

3h    Re-elect Stuart Gulliver as Director    For       For          Management

3i    Re-elect James Hughes-Hallett as        For       For          Management

      Director                                                                 

3j    Re-elect William Laidlaw as Director    For       For          Management

3k    Re-elect Janis Lomax as Director        For       For          Management

3l    Elect Iain Mackay as Director           For       For          Management

3m    Re-elect Gwyn Morgan as Director        For       For          Management

3n    Re-elect Nagavara Murthy as Director    For       For          Management

3o    Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                  

3p    Re-elect John Thornton as Director      For       For          Management

3q    Re-elect Sir Brian Williamson as        For       For          Management

      Director                                                                  

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     Approve Share Plan 2011                 For       For          Management

8     Approve Fees Payable to Non-Executive   For       For          Management

      Directors                                                                

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 13, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports for Fiscal Year                                     

      Ended Jan. 31, 2010                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports, and                                     


 

      Discharge of Directors for Fiscal Year                                   

      Ended Jan. 31, 2010                                                      

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                  

4.1   Re-elect Amancio Ortega Gaona as        For       Against      Management

      Director                                                                 

4.2   Re-elect Pablo Isla Alvarez de Tejera   For       For          Management

      as Director                                                              

4.3   Re-elect Juan Manuel Urgoiti as         For       Against      Management

      Director                                                                  

5.1   Elect Nils Smedegaard Andersen as       For       For          Management

      Director                                                                 

5.2   Elect Emilio Saracho Rodriguez de       For       For          Management

      Torres as Director                                                       

6     Amend Articles 12, 21, 31 and 32 of     For       For          Management

      Company Bylaws Re: Preemptive Rights,                                     

      Constitution of General Meeting, Audit                                   

      and Contol Committee, and Nomination                                     

      and Remuneration Committee                                                

7     Amend Article 15 of General Meeting     For       For          Management

      Regulations                                                              

8     Re-elect Auditors                       For       For          Management

9     Authorize Repurchase of Shares          For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3000 for Ordinary                                  

      Shares                                                                   

2.1   Appoint Statutory Auditor Takai,        For       For          Management

      Yoshitsugu                                                               

2.2   Appoint Statutory Auditor Totsune,      For       Against      Management

      Haruhito                                                                  

2.3   Appoint Statutory Auditor Sumiya, Koji  For       Against      Management

2.4   Appoint Statutory Auditor Sato, Hiroshi For       Against      Management

2.5   Appoint Statutory Auditor Funai, Masaru For       Against      Management

3     Approve Annual Bonus Payment to         For       Against      Management

      Directors and Statutory Auditors                                         

 

 

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KEYENCE CORP.                                                                  

 


 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Yamamoto, Akinori        For       For          Management

2.3   Elect Director Kanzawa, Akira           For       For          Management

2.4   Elect Director Kimura, Tsuyoshi         For       For          Management

2.5   Elect Director Ueda, Yoshihiro          For       For          Management

2.6   Elect Director Ogishi, Yuuji            For       For          Management

2.7   Elect Director Sasaki, Michio           For       For          Management

3     Appoint Statutory Auditor Kinomoto,     For       Against      Management

      Yoshiro                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hashimoto, Kensho                                                        

 

 

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KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     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 Sakane, Masahiro         For       For          Management

2.2   Elect Director Noji, Kunio              For       For          Management

2.3   Elect Director Komamura, Yoshinori      For       For          Management

2.4   Elect Director Ohashi, Tetsuji          For       For          Management

2.5   Elect Director Hotta, Kensuke           For       For          Management

2.6   Elect Director Kano, Noriaki            For       For          Management

2.7   Elect Director Ikeda, Koichi            For       For          Management

2.8   Elect Director Hironaka, Mamoru         For       For          Management

2.9   Elect Director Fujitsuka, Mikio         For       For          Management

2.10  Elect Director Takamura, Fujitoshi      For       For          Management

3     Appoint Statutory Auditor Kamano,       For       For          Management

      Hiroyuki                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 22, 2011   Meeting Type: Annual/Special                      


 

Record Date:  APR 19, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

4     Reelect Liliane Bettencourt as Director For       For          Management

5     Reelect Annette Roux as Director        For       For          Management

6     Reelect Charles Henri Filippi as        For       For          Management

      Director                                                                  

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights, and/or Authorize                                      

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                    

      Aggregate Nominal Amount of EUR 60                                       

      Million                                                                  

10    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

11    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

12    Approve Employee Stock Purchase Plan    For       For          Management

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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MITSUBISHI ESTATE CO. LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     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 Kimura, Keiji            For       For          Management

2.2   Elect Director Sugiyama, Hirotaka       For       For          Management

2.3   Elect Director Iizuka, Nobuyuki         For       For          Management

2.4   Elect Director Danno, Hiroshi           For       For          Management

2.5   Elect Director Kono, Masaaki            For       For          Management

2.6   Elect Director Ito, Hiroyoshi           For       For          Management

2.7   Elect Director Yanagisawa, Yutaka       For       For          Management

2.8   Elect Director Yagihashi, Takao         For       For          Management

2.9   Elect Director Kato, Jo                 For       For          Management


 

2.10  Elect Director Fujisawa, Shiro          For       For          Management

2.11  Elect Director Matsuhashi, Isao         For       For          Management

2.12  Elect Director Tokiwa, Fumikatsu        For       For          Management

2.13  Elect Director Gomi, Yasumasa           For       For          Management

2.14  Elect Director Tomioka, Shuu            For       For          Management

3     Appoint Statutory Auditor Utsumi, Akio  For       Against      Management

 

 

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NINTENDO CO. LTD.                                                               

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 310                                                

2.1   Elect Director Iwata, Satoru            For       For          Management

2.2   Elect Director Mori, Yoshihiro          For       For          Management

2.3   Elect Director Hatano, Shinji           For       For          Management

2.4   Elect Director Takeda, Genyo            For       For          Management

2.5   Elect Director Miyamoto, Shigeru        For       For          Management

2.6   Elect Director Nagai, Nobuo             For       For          Management

2.7   Elect Director Matsumoto, Masaharu      For       For          Management

2.8   Elect Director Suzuki, Eiichi           For       For          Management

2.9   Elect Director Kimishima, Tatsumi       For       For          Management

2.10  Elect Director Takemura, Kaoru          For       For          Management

3.1   Appoint Statutory Auditor Nakaji,       For       For          Management

      Ichiro                                                                   

3.2   Appoint Statutory Auditor Mizutani,     For       For          Management

      Naoki                                                                    

3.3   Appoint Statutory Auditor Ozaki,        For       For          Management

      Katashi                                                                  

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive and Approve Financial           For       For          Management

      Statements and Statutory Reports                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2010                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2011                                                                      

4     Approve Allocation of Income and        For       For          Management


 

      Dividends of DKK 10 for Each Novo                                        

      Nordisk B Share of DKK 1 and for Each                                     

      Novo Nordisk A Share of DKK 1                                            

5.1a  Reelect Sten Scheibye as Director       For       For          Management

5.1b  Reelect Goran Ando as Director          For       For          Management

5.1c  Elect Bruno Angelici as New Director    For       For          Management

5.1d  Reelect Henrik Gurtler as Director      For       For          Management

5.1e  Elect Thomas Koestler as New Director   For       For          Management

5.1f  Reelect Kurt Nielsen as Director        For       For          Management

5.1g  Reelect Hannu Ryopponen as Director     For       For          Management

5.1h  Reelect Jorgen Wedel as Director        For       For          Management

5.2   Elect Sten Scheibye as Chairman of the  For       For          Management

      Board                                                                    

5.3   Elect Goran Ando as Vice Chairman of    For       For          Management

      the Board                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

7.1   Approve DKK 20.0 Million Reduction in   For       For          Management

      Class B Share Capital via Share                                          

      Cancellation                                                             

7.2   Authorize Repurchase up to 10 Percent   For       Against      Management

      of Share Capital                                                         

7.3a  Delete Article 2 Specifying Location of For       For          Management

      Registered Office                                                         

7.3b  Amend Articles Re: Removal of the       For       For          Management

      Requirement to Advertise the Notice in                                   

      Two Daily Newspapers                                                     

7.3c  Amend Articles Re: Introduce Age Limit  For       Against      Management

      of 70 Years for Board Members                                            

7.4   Amend Guidelines for Incentive-Based    For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Other Business                          None      None         Management

 

 

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OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 15, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2a    Reelect  Lee Seng Wee as Director       For       For          Management

2b    Reelect Patrick Yeoh Khwai Hoh as       For       For          Management

      Director                                                                 

3a    Reelect Cheong Choong Kong as Director  For       For          Management

3b    Reelect Lee Tih Shih as Director        For       For          Management

3c    Reelect Pramukti Surjaudaja as Director For       For          Management

4     Reelect Lai Tek Poh as Director         For       For          Management

5     Declare Final Dividend of SGD 0.15 Per  For       For          Management


 

      Share                                                                    

6a    Approve Non-Executive Directors' Fees   For       For          Management

      of SGD 1.4 Million for the Year Ended                                    

      Dec. 31, 2010                                                             

6a    Approve Issuance of 6,000 Shares for    For       For          Management

      each Non-Executive Director                                              

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

8b    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

9     Approve Issuance of Shares and Grant of For       For          Management

      Awards Pursuant to the OCBC Share                                        

      Option Scheme 2001 and OCBC Employee                                      

      Share Purchase Plan                                                      

10    Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking Corporation                                  

      Limited Scrip Dividend Scheme                                            

11    Approve Issuance of Preference Shares   For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORP. LTD.                                             

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 15, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Extension of the Duration of    For       For          Management

      the OCBC Share Option Scheme 2001                                        

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                                

 

Ticker:       PETR4          Security ID:  71654V101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       Against      Management


 

5     Elect Board Chairman                    For       For          Management

6     Elect Fiscal Council Members            For       For          Management

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

      without Issuance of New Shares                                            

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       For          Management

5     Re-elect Peter Harf as Director         For       Abstain      Management

6     Re-elect Bart Becht as Director         For       For          Management

7     Re-elect Graham Mackay as Director      For       For          Management

8     Elect Liz Doherty as Director           For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

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 Market Purchase               For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Amend 2007 Senior Executives' Share     For       For          Management

      Ownership Policy Plan, 2007 Global                                        

      Stock Profit Plan, 2007 Long-Term                                        

      Incentive Plan, 2007 US Savings-Related                                  

      Share Option Plan and 2007 Savings                                       

      Related Share Option Plan                                                

 

 

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SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2010                                        

      (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 2010                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2011                                                                     

6     Approve Cancellation of Pool of         For       For          Management

      Conditional Capital and Amend Articles                                   

      to Reflect Changes in Capital                                            

7     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      with Partial Exclusion of Preemptive                                     

      Rights up to Aggregate Nominal Amount                                    

      of EUR 7.5 Billion; Approve Creation of                                  

      EUR 100 Million Pool of Capital to                                       

      Guarantee Conversion Rights                                              

8     Approve Affiliation Agreement with SAP  For       For          Management

      Sechste Beteiligungs- und                                                

      Vermoegensverwaltungs GmbH                                               

 

 

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SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                               

Record Date:  FEB 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 66.5                                               

2.1   Elect Director Nonaka, Masato           For       For          Management

2.2   Elect Director Fukuma, Akihiko          For       For          Management

2.3   Elect Director Shimamura, Harunobu      For       For          Management

2.4   Elect Director Nakamura, Takahisa       For       For          Management

2.5   Elect Director Konno, Kazuo             For       For          Management

2.6   Elect Director Mori, Yoshio             For       For          Management

2.7   Elect Director Kurihara, Masaaki        For       For          Management

2.8   Elect Director Yamada, Koji             For       For          Management

2.9   Elect Director Sato, Masaaki            For       For          Management

2.10  Elect Director Kitajima, Tsuneyoshi     For       For          Management

2.11  Elect Director Kondo, Hideyuki          For       For          Management

2.12  Elect Director Suzuki, Makoto           For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ono, Yoshiaki            For       For          Management

2.3   Elect Director Takasugi, Koji           For       For          Management

2.4   Elect Director Ishihara, Toshinobu      For       For          Management

2.5   Elect Director Frank Peter Popoff       For       Against      Management

2.6   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.7   Elect Director Fukui, Toshihiko         For       For          Management

2.8   Elect Director Miyajima, Masaki         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Onezawa, Hidenori        For       For          Management

2.11  Elect Director Nakamura, Ken            For       For          Management

2.12  Elect Director Matsui, Yukihiro         For       For          Management

2.13  Elect Director Okamoto, Hiroaki         For       For          Management

3.1   Appoint Statutory Auditor Okada, Osamu  For       For          Management

3.2   Appoint Statutory Auditor Watase,       For       For          Management

      Masahiko                                                                 

3.3   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 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 Ian Barlow as Director         For       For          Management

5     Re-elect Genevieve Berger as Director   For       For          Management

6     Elect Olivier Bohuon as Director        For       For          Management

7     Re-elect John Buchanan as Director      For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Dr Pamela Kirby as Director    For       For          Management

10    Re-elect Brian Larcombe as Director     For       For          Management

11    Re-elect Joseph Papa as Director        For       For          Management

12    Re-elect Richard De Schutter as         For       For          Management


 

      Director                                                                 

13    Re-elect Dr Rolf Stomberg as Director   For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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                                                         

 

 

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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 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     Approve Remuneration Report             For       Abstain      Management

4     Re-elect Steve Bertamini as Director    For       For          Management

5     Re-elect Jaspal Bindra as Director      For       For          Management

6     Re-elect Richard Delbridge as Director  For       For          Management

7     Re-elect Jamie Dundas as Director       For       For          Management

8     Re-elect Val Gooding as Director        For       For          Management

9     Re-elect Dr Han Seung-soo as Director   For       For          Management

10    Re-elect Simon Lowth as Director        For       For          Management

11    Re-elect Rudy Markham as Director       For       For          Management

12    Re-elect Ruth Markland as Director      For       For          Management

13    Re-elect Richard Meddings as Director   For       For          Management

14    Re-elect John Paynter as Director       For       For          Management

15    Re-elect John Peace as Director         For       For          Management

16    Re-elect Mike Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Paul Skinner as Director       For       For          Management

19    Re-elect Oliver Stocken 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 2011 Share Plan                 For       For          Management

26    Authorise Issue of Equity without       For       For          Management


 

      Pre-emptive Rights                                                        

27    Authorise Market Purchase               For       For          Management

28    Authorise Market Purchase               For       For          Management

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SUNCOR ENERGY INC                                                               

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     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 Richard L. George        For       For          Management

1.6   Elect Director Paul Haseldonckx         For       For          Management

1.7   Elect Director John R. Huff             For       For          Management

1.8   Elect Director Jacques Lamarre          For       For          Management

1.9   Elect Director Brian F. MacNeill        For       For          Management

1.10  Elect Director Maureen McCaw            For       For          Management

1.11  Elect Director Michael W. O'Brien       For       For          Management

1.12  Elect Director James W. Simpson         For       For          Management

1.13  Elect Director Eira Thomas              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve 2010 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2010 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties and                                   

      Procedures for Endorsement and                                           

      Guarantees                                                               

4     Approve Transfer of TSMC's Solar        For       For          Management


 

      Business and Solid State Lighting                                        

      Business into Two New TSMC Wholly Owned                                  

      Companies Respectively, and to Further                                   

      Approve the "Solar Business Transfer                                      

      Plan" and "Solid State Lighting                                          

      Business Transfer Plan"                                                  

5.1   Approve By-Election of Gregory C. Chow  For       For          Management

      as Independent Director                                                  

5.2   Approve By-Election of Kok-Choo Chen as For       For          Management

      Independent Director                                                      

6     Transact Other Business                 None      None         Management

 

 

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TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  88031M109                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports for FY 2010                                            

2     Accept Consolidated Financial           For       For          Management

      Statements for FY 2010                                                   

3     Accept Financial Statements for FY 2010 For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.34 per Share                                          

5     Approve Discharge of Directors          For       For          Management

6     Fix Number of Directors at 10 and       For       Against      Management

      Re-elect Roberto Bonatti, Carlos                                         

      Condorelli, Carlos Franck, Roberto                                       

      Monti, Gianfelice Mario Rocca, Paolo                                      

      Rocca, Jaime Serra Puche, Alberto                                        

      Valsecchi, Amadeo Vazquez Vazquez,                                       

      Guillermo Vogel as Directors (Bundled)                                   

7     Approve Remuneration of Directors       For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Approve Auditor's                                           

      Remuneration                                                             

9     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                   

1     Amend Articles Re: Termination of       For       For          Management

      Holding Company Status                                                   

2     Change Date of Annual Meeting and Amend For       For          Management

      Article 15 Accordingly                                                    

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           


 

Meeting Date: JUL 02, 2010   Meeting Type: Annual                              

Record Date:  JUN 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hydon as Director          For       For          Management

5     Re-elect Tim Mason as Director          For       For          Management

6     Re-elect Lucy Neville-Rolfe as Director For       For          Management

7     Re-elect David Potts as Director        For       For          Management

8     Re-elect David Reid as Director         For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

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 Market Purchase               For       For          Management

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Approve Share Incentive Plan            For       For          Management

16    Adopt New Articles of Association       For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Ishihara, Kunio          For       For          Management

2.2   Elect Director Sumi, Shuuzo             For       For          Management

2.3   Elect Director Amemiya, Hiroshi         For       For          Management

2.4   Elect Director Oba, Masashi             For       For          Management

2.5   Elect Director Miyajima, Hiroshi        For       For          Management

2.6   Elect Director Ito, Kunio               For       For          Management

2.7   Elect Director Mimura, Akio             For       For          Management

2.8   Elect Director Kitazawa, Toshifumi      For       For          Management

2.9   Elect Director Sasaki, Mikio            For       For          Management

2.10  Elect Director Tamai, Takaaki           For       For          Management

2.11  Elect Director Nagano, Tsuyoshi         For       For          Management

3.1   Appoint Statutory Auditor Horii,        For       For          Management

      Akinari                                                                  


 

3.2   Appoint Statutory Auditor Ohashi,       For       For          Management

      Toshiki                                                                  

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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VALLOUREC                                                                      

 

Ticker:       VK             Security ID:  F95922104                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          

4     Approve Stock Dividend Program (Cash or For       For          Management

      Shares)                                                                  

5     Ratify Appointment of Pascale           For       For          Management

      Chargrasse as Representative of                                           

      Employee Shareholders to the                                             

      Supervisory Board                                                        

6     Reelect Pascale Chargrasse as           For       For          Management

      Representative of Employee Shareholders                                  

      to the Board                                                             

7     Reelect Jean-Paul Parayre as            For       For          Management

      Supervisory Board Member                                                 

8     Reelect Patrick Boissier as Supervisory For       For          Management

      Board Member                                                             

9     Elect Anne-Marie Idrac as Supervisory   For       For          Management

      Board Member                                                             

10    Appoint Francois Henrot as Censor       For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 117 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 35 Million                                         

14    Approve Issuance of up to 20 Percent of For       For          Management

      Issued Capital Per Year for a Private                                    

      Placement, up to Aggregate Nominal                                       

      Amount of EUR 35 Million                                                 

15    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                                  

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12 to 15 Above                                          

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

18    Authorize Capital Increase of Up to EUR For       For          Management

      35 Million for Future Exchange Offers                                    

19    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for up to EUR                                   

      35 Million                                                               

20    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 70 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

21    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Amount of EUR 1.5 Billion                                      

22    Approve Employee Stock Purchase Plan    For       For          Management

23    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

24    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                           

      Employees                                                                

25    Authorize up to 0.3 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plan for International Employees                                         

26    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                       

27    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

28    Amend Article 10.1 of Bylaws Re:        For       For          Management

      Directors Length of Term                                                 

29    Amend Article 10.1 of Bylaws Re:        For       For          Management

      Representative of Employee Shareholders                                  

      to the Board                                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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WM MORRISON SUPERMARKETS PLC                                                   

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  JUN 07, 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 Sir Ian Gibson as Director     For       For          Management

5     Re-elect Dalton Philips as Director     For       For          Management

6     Re-elect Richard Pennycook as Director  For       For          Management

7     Re-elect Philip Cox as Director         For       For          Management

8     Re-elect Penny Hughes as Director       For       For          Management

9     Re-elect Nigel Robertson as Director    For       For          Management

10    Re-elect Johanna Waterous 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 Market Purchase               For       For          Management

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2(a)  Elect Michael Chaney as a Director      For       For          Management

2(b)  Elect David Ian McEvoy as a Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Amendments to the Company's For       For          Management

      Constitution                                                              

5     Approve the Amendment to the Company's  Against   Against      Shareholder

      Constitution Proposed by the Climate                                     

      Advocacy Shareholder Group                                                

 

 


 

 

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.

 

Strategic Funds, Inc.

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2011